Senior Functional Business Analyst
2 days ago
Project description
This is a high-visibility opportunity for experienced Functional Business Analysts to contribute to transformation programs in the Corporate & Institutional Banking (C&IB) domain. The project focuses on improving client onboarding, strengthening risk and credit scoring, optimizing lending workflows, and ensuring compliance with AML and KYC requirements. The role operates in an Agile environment and requires close collaboration with business, risk, operations, and technology teams.
Responsibilities
- Partner with business stakeholders to capture, document, and prioritize requirements.
- Perform analysis of client onboarding, risk and credit scoring, lending workflows, and compliance processes.
- 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 SMEs.
- Ensure alignment between business requirements and technical deliverables.
- Assist with UAT planning, test case design, and defect triaging.
- Maintain effective communication with project managers, developers, testers, and stakeholders throughout the SDLC.
SKILLS
Must have
- 5 years of experience as a Functional Business Analyst in banking or financial services.
- Proven expertise in: o C&IB Client Onboarding o Risk and Credit Scoring o Lending o AML and KYC
- Strong understanding of integration concepts and APIs.
- Knowledge of data systems and analytical capabilities.
- Excellent communication skills in English.
- High-quality documentation skills (resumes will be reviewed for documentation quality).
- Experience working in Agile delivery models (Scrum, SAFe).
- Familiarity with tools such as JIRA, Confluence, and MS Office Suite.
Nice to have
• Experience in regulatory change or transformation programs.
• Exposure to GRC tools (e.g., Archer, ServiceNow GRC).
• Background in data analysis or data mapping.
• Familiarity with integration between front-office and back-office systems.
• Awareness of global banking regulations and compliance frameworks.
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