BA - Data & Banking

Job Title: BA - Data & Banking Experience Level P1, C3, STS (Minimum 8 years) Key Responsibilities Requirements Management: Lead the full lifecycle of requirements, including elicitation, documentation, analysis, validation, and traceability, utilizing various tools and techniques. Banking Domain Expertise: Apply extensive knowledge of Swift (ISO 15022, ISO 20022), Treasury Services, Wealth Management, and Asset Servicing areas within the banking industry. Financial Crime & Compliance Focus: Specialize in areas such as Transaction Surveillance (AML, OFAC screening), KYC, Financial Crime, Anti-Money Laundering, Global Compliance, Sanctions, and Controls. Data Analysis & Validation: Conduct in-depth analysis, profiling, and validation of data using SQL queries. Agile Methodologies: Utilize Agile methodologies for defect tracking and requirements management. Stakeholder Interaction: Engage in interviewing and questioning to gather essential requirements, and facilitate requirements elicitation workshops. Analytical Evaluation: Critically evaluate information from multiple sources, reconcile conflicts, decompose high-level information into details, abstract low-level information, and distinguish user requests from true needs. Systems Thinking: Understand the interactions and relationships between people, processes, and technology in an environment. Communication & Modeling: Communicate information effectively in appropriate forms to various stakeholders and represent requirements information graphically. Mandatory Skills & Experience Experience in the Banking industry . Experience with Swift ISO 15022 and ISO 20022 . Experience in Treasury Services, Wealth Management, and Asset Servicing areas of the banking industry. Minimum 8 years of experience preferably in one or many of these: Transaction Surveillance (AML, OFAC screening, etc.) KYC Financial Crime and Anti-Money Laundering Global Compliance Sanctions and Controls Experience in products such as Actimize, Fircosoft, Lexis Nexis Bridger . Proficiency in Agile Methodologies, Defect Tracking, and Requirements Management tools/techniques . Experience in SQL queries, Data Analysis, Data Profiling, and Data Validation . Essential Professional Skills Listening Skills: Understand what people say and detect what they might be hesitant to say. Interviewing and Questioning Skills: Talk with individuals and groups to understand needs and surface essential requirements. Thinking on your feet: Go beyond planned questions and respond to input during interviews. Analytical Skills: Critically evaluate information, reconcile conflicts, distinguish user requests from true needs, and distinguish solution ideas from requirements. Systems Thinking Skills: See interactions and relationships between people, processes, and technology. Learning Skills: Pick up new information quickly. Facilitation Skills: Lead requirements elicitation workshops. Leadership Skills: Create a collaborative environment and influence toward common goals. Observational Skills: Validate data and expose new elicitation areas. Communication Skills: Communicate information effectively and appropriately to customers, marketing, managers, and technical staff. Organizational Skills: Manage vast, rapidly changing information. Modeling Skills: Represent requirements graphically using established modeling languages. Interpersonal Skills: Negotiate priorities and resolve conflicts among project stakeholders. Creativity: Propose requirements that were not previously imagined. Qualifications Experience in the Banking industry . Experience in: Swift 15022, ISO 20022 . Experience in Treasury Services, Wealth Management, Asset Servicing areas of Banking Industry. Minimum 8 years of experience preferably in one or many of these: Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions and Controls. Experience in products such as Actimize, Fircosoft, Lexis Nexis Bridger . Proficiency in Agile Methodologies, Defect Tracking, Requirements Managements tools/techniques . Experience in SQL queries, Data Analysis, Data Profiling, Data Validation . Demonstrated proficiency in all Essential Professional Skills listed above.