Business Analyst- Tarde Surveillance

Position Purpose

• We work in partnership with numerous global stakeholders across the businesses, surveillance and compliance, developments and security teams and other functions to meet new regulatory requirements, changes in business strategy and emerging risks within the Bank.
• We work on expanding the coverage and effectiveness of our existing surveillance capabilities, using innovative technology and the trade surveillance markets standards that are NICE Actimize and SMARTS
• We are required to respond to many demanding regulator-driven requirements whilst trying to transform how we perform surveillance and respond to pressure from internal control and audit groups.

Responsibilities

Direct Responsibilities

• Specifications writing and Establishing gap analysis
• Facilitate business requirements by working closely with key stakeholders to analyze problem(s) to be addressed and ensure clear and complete understanding of requirements before producing functional specification and interacting with development teams.
• Take ownership of any improvements or new controls, whilst being fully supported by management and fellow team members.
• Take direct responsibility for the coordination of any project from the initial workshop though the sign-off from stakeholders.
• Liaise with global stakeholders and IT entities (US, Paris, India)
• Development monitoring and management with IT/QA (Offshore teams)
• Monitoring and management of UATs with global stakeholders

Contributing Responsibilities

• Publishing/contributing necessary details for Project committees.
• Skilling up resources and knowledge transfer.

Technical & Behavioral Competencies

• Working experience in Financial Markets & Trading Platforms (FI & Equity products), Trade Life Cycle and familiarity with underlying data.
• Understanding of Front Office/Middle Office/ Back office functions.
• Sufficient knowledge in SQL to retrieve and analyze data.
• Strong analytical and investigative skills - Understand and efficiently analyze information/requirements from multiple sources.
• Experience in writing BRDs and FSDs
• Good Communication
• Team Player
• Python and data visualization/Dashboard tools knowledge would be a plus

• Hands on experience in data analysis for different asset classes (Equities / FI/ Commodities / FX / Derivatives) is necessary.
• Experience with surveillance and case management systems, such as NICE Actimize and SMARTS can be an added advantage.

• Ability to collaborate / Teamwork
• Decision Making
• Ability to share / pass on knowledge
• Creativity & Innovation / Problem solving

• Ability to understand, explain and support change
• Ability to anticipate business / strategic evolution
• Ability to set up relevant performance indicators
• Analytical Ability
• Ability to develop and adapt a process