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Senior Functional Business Analyst
2 weeks ago
Project description
This is a high-visibility opportunity for experienced Functional Business Analysts to work on transformation programs in the Corporate & Institutional Banking (C&IB) domain. The project is centered around enhancing client onboarding processes, strengthening credit and risk evaluation systems, and improving compliance with regulatory requirements, including AML and KYC. The initiative operates in a dynamic Agile environment and involves cross-functional collaboration between business, risk, operations, and technology teams.
Responsibilities
- Work closely with business stakeholders to understand, document, and prioritize requirements.
- Conduct detailed analysis of current-state processes for client onboarding, credit scoring, lending workflows, and compliance.
- Define and document user stories, functional specifications, process flows, and data mappings.
- Support the product owner with backlog refinement, sprint planning, and prioritization.
- Facilitate workshops and walkthroughs with subject matter experts.
- Ensure alignment between business requirements and technical deliverables.
- Assist with UAT planning, test case development, and defect triaging.
- Maintain strong communication with project managers, developers, testers, and stakeholders throughout the SDLC.
SKILLS
Must have
- 5 years of experience as a Functional Business Analyst in the banking or financial services domain.
- Proven domain expertise in the following: o C&IB Client Onboarding o Credit and Risk Scoring o Lending Processes o AML (Anti-Money Laundering) o KYC
- Strong verbal and written communication skills in English.
- Ability to create structured and well-documented artefacts (resumes will be reviewed for documentation quality).
- Experience working in Agile delivery models (Scrum, SAFe).
- Familiarity with tools like JIRA, Confluence, and MS Office Suite.
Nice to have
- Exposure to regulatory change or transformation programs. - Knowledge of GRC platforms or tools (e.g., Archer, ServiceNow GRC). - Prior experience in data analysis or data mapping activities. - Familiarity with integration patterns between front-office and back-office systems. - Awareness of global banking regulations and compliance frameworks.
