Posted:1 day ago|
Platform:
Hybrid
Full Time
Hiring !!
Yrs of Exp: 7 - 13
Location: Chennai(Hybrid)
Key Responsibilities:
-Gather, analyze, and document detailed business requirements for US cash management projects, focusing on corporate and core banking domains.-Lead workshops and discussions with business users, product owners, and technology teams to align requirements and expectations.-Drive process mapping and gap analysis for customer onboarding, AML (Anti-Money Laundering), currency management, payments, and regulatory reporting functions.-Provide in-depth knowledge and support around Intellect products and their application in cash management workflows.-Collaborate with compliance and risk teams to ensure AML and regulatory requirements are embedded in business processes.-Liaise with external vendors, banks, and technology partners related to cash management solutions.-Support User Acceptance Testing (UAT) by defining test cases, coordinating test efforts, and validating results.-Translate complex banking regulations and policies into actionable business requirements.-Assist in preparing project documentation, including BRDs, FSDs, user manuals, and training materials.-Train resources on Corporate Banking Cash management and other upstream and downstream systems. Required Experience & Skills:-Proven experience as a Business Analyst in corporate banking and core banking projects within the US market.-Hands-on experience with cash management solutions such as RBC Clear, Scotia Bank Cash Management, or similar platforms.-Strong understanding of customer onboarding processes, AML compliance requirements, currency management, payments, billing and regulatory reporting.-Familiarity with Intellect product suite or equivalent banking software platforms.-Excellent stakeholder management, communication, and analytical skills.-Ability to work collaboratively in a cross-functional, agile environment.-Knowledge of US banking regulations and compliance standards relevant to cash management.-Experience in preparing clear documentation and facilitating UAT cycles.
Kumaran Systems
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