Business Analyst (Corporate Payments / Transaction Monitoring)Responsibilities:
Requirements Analysis & Elicitation - Preparing Business Requirements Document.Responsible for identifying and defining detailed functional specifications based on the business requirements document or user stories.Analyze and propose the 'to-be' business and operation processes based on the agreed requirements and/or function points, perform impact assessment and estimation.Convey functional and non-functional requirements to System Analysts to ensure clear and complete understanding of requirements.Work closely with Technology to ensure proposed solutions align with requirements.Monitor and manage risks/issues related to requirements and scope creep.Assist in translating business requirements into test scenarios.
Requirements:
Experience in Business Analysis: 5-8 years
Experience in Corporate Payments/Transaction Monitoring
KYC / CDD / Account opening procedures
Pricing and Billing
Experience in analysis and implementation - identifying operational and technological impact to ensure alignment between solution and business requirements.
Understanding of Technology, but no need to have coding experience.Candidates should be proficient in:Corporate Banking
Knowledge of scams and their modus operandi
Payment Fraud
Internet Banking
Regulatory and compliance around online payments
Personal Qualities:
Articulate well.
Clarity in analyzing and writing business requirements.
Not an order taker; able to push back complex build needs and offer alternate solutions.
A great team player.
Collaborate and communicate well with other BAs.
Strong analytical and problem-solving skills.
Strong presentation and meeting skills.
Proactive and has the initiative to thrive in a fast-paced environment to deliver and meet deadlines.
Highly resourceful and self-motivated.
Seniority LevelMid-Senior Level
Employment TypeContract
Job FunctionInformation Technology
IndustriesIT Services and IT Consulting#J-18808-Ljbffr