Business Analyst (Banking Domain)

Position Title:

About the Role

banking domain

Key Responsibilities

• Analyze, document, and streamline banking processes, ensuring compliance with industry standards and regulatory requirements.
• Act as a liaison between business stakeholders, technology teams, and management for requirement gathering and solution design.
• Study, evaluate, and recommend improvements in

  credit, treasury, retail banking, digital banking, and compliance operations

  .
• Prepare business requirement documents (BRD), functional specifications, and process maps for banking projects.
• Monitor market and regulatory trends to provide insights for new initiatives and risk management.
• Assist in the design, testing, and implementation of new systems, processes, or banking products.
• Support management with analytical reports, MIS, and data-driven insights for strategic decision-making.
• Train and mentor junior team members in banking process knowledge and compliance.

Qualifications & Professional Requirements

• Mandatory:

• Graduate/Post-Graduate degree in Finance/Banking/Management.
• Minimum 15 years of experience in banking/financial services (PSU Bank, Private Bank, or equivalent).

• Preferred Certifications/Qualifications:

• MBA (Finance/Banking/Operations)

• CAIIB

  (Certified Associate of Indian Institute of Bankers)

• ICWA

  (Institute of Cost and Works Accountants)

• CA

  (Chartered Accountant)

• Professional Competencies:

• Strong knowledge of

  retail, corporate, and digital banking operations

  .
• Proven expertise in

  credit appraisal, compliance, and risk management

  .
• Ability to interpret financial statements, regulatory circulars, and banking policies.
• Excellent communication, stakeholder management, and documentation skills.
• Analytical mindset with hands-on experience in data analysis, reporting, and MIS tools.

Experience Requirement

• 15+ years of progressive banking experience, preferably in roles involving

  operations, compliance, credit, business analysis, or process improvement

  .
• Candidates who are

  recently retired officers from PSU/Private Banks

  or

  experienced bankers looking to shift into corporate analysis roles

  are encouraged to apply.