Business Analyst - Transaction Banking (JD#11342)

Job Summary We are looking for a Business Analyst to bridge business and IT teams, gather and document requirements, and ensure clear alignment throughout the development of transaction banking solutions. Mandatory Skill-set

• 5+ years of Transaction Banking experience, especially Cash Management, Payments & Collections;

• Strong experience in product development, business requirements and Fit & Gap analysis;

• Ability to present requirements and work with Systems, Operations, Compliance, Financial Crime and Business teams;

• Experience preparing operational procedures, product guides and technical/business documents;

• Hands-on experience with risk assessments, including product, financial crime and IT risks;

• Strong project coordination skills, including tracking tasks, risks, issues and PMO updates;

• Experience working with regional teams and partner banks in a multicultural environment;

• Hands-on experience in UAT planning, test cases and execution;

• Experience providing user training and knowledge transfer;

• Strong English communication, stakeholder management and presentation skills;

• Self-driven, organised and detail-oriented, with the ability to manage priorities under pressure;

• Comfortable with technical discussions and documentation; good knowledge of MS Office.

Desired Skill-set

• Prior experience in banking/financial services, with exposure to payment systems or corporate banking platforms;

• Familiarity with Agile or hybrid project methodologies and cross-functional project delivery.

Responsibilities

• Gather and document business requirements from key stakeholders;

• Analyse processes, data, customer needs and system limitations;

• Prepare and present BRDs and supporting documents for stakeholder sign-off;

• Support Fit & Gap analysis and review technical documents;

• Create process guides and operational procedures;

• Coordinate risk assessments covering product, IT and financial crime;

• Lead Product Working Group meetings and track project actions;

• Coordinate with regional teams and partner banks to keep delivery on track;

• Manage project risks, issues, follow-ups and escalations;

• Provide regular project updates to PMO;

• Plan and execute UAT, including test cases and result validation;

• Conduct user training and knowledge transfer;

• Act as the main liaison for Product Working Group members;

• Maintain project documents, reports and sign-off records;

• Support promotion and implementation planning with Sales and Client Service teams.

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