Business Analyst

2 days ago

Nagpur, Maharashtra, India Trust Fintech Full time ₹ 1,50,000 - ₹ 28,00,000 per year

Job Description : Business Analyst (Banking Domain)

Position Title: Business Analyst Banking Domain

Location: Nagpur, Maharashtra

Employment Type: Full-Time

Experience Required: 15+ years in Banking / Financial Services Sector

About the Role

We are seeking a highly experienced professional with strong expertise in the banking domain to join our team as a Business Analyst. The role is ideal for senior officers or professionals who have worked with PSU banks, private banks, or financial institutions, and are looking to transition into a corporate/analytical role. The incumbent will play a critical role in analyzing business processes, understanding banking operations, and contributing towards strategic and operational decision-making.

Key Responsibilities

  • Analyze, document, and streamline banking processes, ensuring compliance with industry standards and regulatory requirements.
  • Act as a liaison between business stakeholders, technology teams, and management for requirement gathering and solution design.
  • Study, evaluate, and recommend improvements in credit, treasury, retail banking, digital banking, and compliance operations.
  • Prepare business requirement documents (BRD), functional specifications, and process maps for banking projects.
  • Monitor market and regulatory trends to provide insights for new initiatives and risk management.
  • Assist in the design, testing, and implementation of new systems, processes, or banking products.
  • Support management with analytical reports, MIS, and data-driven insights for strategic decision-making.
  • Train and mentor junior team members in banking process knowledge and compliance.

Qualifications & Professional Requirements

  • Mandatory:

  • Graduate/Post-Graduate degree in Finance/Banking/Management.

  • Minimum 15 years of experience in banking/financial services (PSU Bank, Private Bank, or equivalent).

  • Preferred Certifications/Qualifications:

  • MBA (Finance/Banking/Operations)

  • CAIIB (Certified Associate of Indian Institute of Bankers)
  • ICWA (Institute of Cost and Works Accountants)

  • CA (Chartered Accountant)

  • Professional Competencies:

  • Strong knowledge of retail, corporate, and digital banking operations.

  • Proven expertise in credit appraisal, compliance, and risk management.
  • Ability to interpret financial statements, regulatory circulars, and banking policies.
  • Excellent communication, stakeholder management, and documentation skills.
  • Analytical mindset with hands-on experience in data analysis, reporting, and MIS tools.

Experience Requirement

  • 15+ years of progressive banking experience, preferably in roles involving operations, compliance, credit, business analysis, or process improvement.
  • Candidates who are recently retired officers from PSU/Private Banks or experienced bankers looking to shift into corporate analysis roles are encouraged to apply.

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