Client: Banking
8-10 yrs exp.
SENIOR BUSINESS SYSTEMS ANALYST
Responsibilities:
- Analyze requirements/ system enhancements, recommended design approach and alternative solutions
- Understand and effectively translate regulatory, policy and procedural requirements into functional specifications
- Create process maps, workflows, activity diagrams and use cases for various Due diligence processes performed within the BSA/AML landscape
- Develop and consistently monitor functional specifications and change requests to ensure project stays within scope
- Advise on methods to improve business processes and business implications of the application of technology to the current and future business environment.
- Develop a thorough understanding of the BSA/AML team's processes and operations and act as a subject matter expert for case management solution
- Assist with the strategic planning and long-term direction of Enterprise Case management solution at the bank
- Work closely with development team to ensure business requirements are accurate and clearly understood
- Collaborate with Testing team to gather and organize test plans and test scripts based on functional specifications and work through defects and enhancements.
- Perform gap analysis between business requirements and various vendor product offerings
- Coordinate and assist with UAT testing with business stakeholders to ensure the product meets their business needs
- Acts as a liaison between lines of business partners, BSA/AML teams, technical teams and vendors in the analysis, design, configuration and testing of case management system
- Schedule and facilitate project team meetings, document and distribute meeting minutes as applicable
- Manage multiple tasks, be detail oriented, responsive, and demonstrate independent thought and critical thinking
Qualifications:
- Knowledge of BSA/AML and OFAC regulations
- Experience with Case Management systems such as IBM or Detica
- Exposure to very complex large scale projects/programs
- Strong analytical abilities and problem solving skills.
- Excellent written, verbal communication and presentation skills
- Ability to interact effectively with all levels of personnel
- Ability to work independently and function as a member of a project team
- Familiarity with Project Management preferred / understanding of project life cycle
- In-depth understanding of various software development lifecycles
Technical Skills:
- Proficient personal computer skills to include spreadsheets, SharePoint, word-processing, Visio and database systems and other software utilized by the department.
- Knowledge of and experience with SQL
- Experience with Quality Center and automated testing tools
- Experience creating screen mockups using SnagIt/Photoshop or other industry tools
Education:
- Minimum of 2 – 4 years college in combination with at least 5 years' experience business analytics or equivalent
Thanks & Regards,
Atul Sharma
United Software Group, Inc
Phone: 614-4959-222 , EXT-439
Email: Atul.s@usgrpinc.com
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