Business Analyst (Corporate Payments / Transaction Monitoring)

Requirements Analysis & Elicitation – Preparing Business requirements document.
Responsible to identify and define detailed functional specifications based on the business requirements document or user stories.
Analyse and propose the "to-be" business and operation processes based on the agreed requirements and / or function points, perform impact assessment and estimation.
Convey functional and non-functional requirements to System Analysts to ensure clear and complete understanding of requirements.
Work closely with Technology to ensure proposed solution aligns with requirements.
Monitor and manage risks /issues related to requirements and scope-creep.
Assist in translating business requirements into test scenarios.
Experience in Business Analysis. 5-8 years
Experience in Corporate Payments/Transaction monitoring
KYC / CDD / Account opening procedures.
Pricing and Billing
Experience in analysis and implementation – identifying operational and technological impact, to ensure alignment between solution and business requirements.
Understanding of Technology but no need to have coding experience.
Candidates should be proficient in
1. Corporate Banking
2. Knowledge of scams and their modus operandi
3. Payment Fraud
4. Internet Banking
5. Regulatory and compliance around online payments
Personal Qualities:
Articulate well. Clarity in analyzing and writing business requirements.
Not an order taker, able to push back complex build needs and offer alternate solutions.
A great team player. Collaborate and communicate well with the other BAs.
Strong analytical and problem-solving skills.
Strong presentation and meeting skills
Proactive and has initiative to thrive in a fast-paced environment to deliver and meet deadlines
Highly resourceful and self-motivated