- Gather, analyze, and document business and functional requirements for Intraday Liquidity, SWIFT Payments, and Cash Management solutions
- Work with business stakeholders to understand payment flows, liquidity requirements, settlement processes, and operational workflows
- Translate business requirements into detailed BRDs, FRDs, user stories, functional specifications, and process flows
- Analyze SWIFT payment messages, payment processing workflows, settlement, reconciliation, and exception handling
- Support Intraday Liquidity initiatives including liquidity monitoring, cash positions, funding requirements, and transaction flows
- Work on Cash Management processes including cash positioning, account management, liquidity forecasting, and payment processing
- Perform data analysis and validation using SQL scripting, including complex queries, joins, aggregations, data reconciliation, and validation
- Work closely with development and QA teams to clarify requirements, support testing, and validate delivered functionality
- Perform data analysis, root-cause analysis, impact assessment, and gap analysis for business and system issues
- Support UAT, SIT, regression testing, defect analysis, and production implementation
- Coordinate with multiple stakeholders including business users, technology teams, operations, and external vendors
- Prepare functional documentation, test scenarios, process maps, and requirement traceability documents
Requirements
5+ years of experience as a Business Analyst in Banking / Financial Services.
Strong experience in
at least one of the following:
- Intraday Liquidity
- SWIFT Payments / Payment Processing
- Cash Management
Hands-on SQL Scripting Experience Is Mandatory.
Strong understanding of banking/payment processes and transaction lifecycles.
Experience in requirements gathering, functional analysis, documentation, and stakeholder management.
Experience working with
SIT/UAT, defect management, and production support.
Strong analytical, communication, and problem-solving skills.
