
Overview
Key Responsibilities:
Gather, analyze, and document business requirements from stakeholders in finance, treasury, compliance, and risk management functions.
Translate business requirements into functional specifications for development teams.
Work closely with data teams to analyze financial and risk data for decision-making.
Collaborate with cross-functional teams to support system upgrades, enhancements, and integrations.
Facilitate workshops, conduct gap analysis, and prepare business process models.
Ensure compliance with regulatory requirements (e.g., Basel III/IV, IFRS 9, SOX, CCAR, DFAST).
Support development of risk models, exposure calculations, and financial reporting.
Validate data lineage, quality, and governance processes related to risk and finance data.
Participate in testing (UAT), validate results, and support issue resolution.
Prepare documentation including BRDs, FRDs, process flows, and user guides.
Required Qualifications:
Bachelor's or Master's degree in Finance, Business, Economics, Risk Management, or related field.
5+ years of experience as a Business Analyst, with at least 3 years in Finance and Risk domains.
Strong knowledge of financial products (loans, derivatives, securities) and risk types (credit, market, operational, liquidity).
Experience working with regulatory frameworks such as Basel, IFRS, CCAR, or equivalent.
Familiarity with data management and analytics tools (e.g., SQL, Excel, Power BI, Tableau).
Strong documentation and presentation skills.
Experience with Agile/Scrum and traditional Waterfall methodologies