Job Title: Business Analyst Corporate & Core Banking (US Cash Management)
Job Summary:
Seeking an experienced Business Analyst with strong expertise in corporate banking and core banking systems, specifically in US cash management projects. The candidate will play a key role in understanding, analyzing, and documenting business requirements related to customer onboarding, AML, currency management, payments, regulatory reporting, and Intellect product suites. This role requires close collaboration with stakeholders, project teams, and regulatory bodies to ensure successful implementation and compliance.
Key Responsibilities:
- Gather, analyze, and document detailed business requirements for US cash management projects, focusing on corporate and core banking domains.
- Lead workshops and discussions with business users, product owners, and technology teams to align requirements and expectations.
- Drive process mapping and gap analysis for customer onboarding, AML (Anti-Money Laundering), currency management, payments, and regulatory reporting functions.
- Provide in-depth knowledge and support around Intellect products and their application in cash management workflows.
- Collaborate with compliance and risk teams to ensure AML and regulatory requirements are embedded in business processes.
- Liaise with external vendors, banks, and technology partners related to cash management solutions.
- Support User Acceptance Testing (UAT) by defining test cases, coordinating test efforts, and validating results.
- Translate complex banking regulations and policies into actionable business requirements.
- Assist in preparing project documentation, including BRDs, FSDs, user manuals, and training materials.
Preferred Qualifications:
- Bachelor's degree in finance, Business, Information Systems, or related field.
- Certification in Business Analysis (CBAP, PMI-PBA) or banking domain knowledge.
- Prior exposure to risk and compliance functions in banking.
