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Posted:2 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Primary Responsibility:
Lead the end-to-end process of requirements gathering, gap analysis, compliance mapping, and documentation to support the design and delivery of banking solutions aligned with regulatory and business objectives.
Key Responsibilities:
  • Requirement Gathering & Stakeholder Engagement:
    • Conduct and lead workshops with business users, compliance teams, and technical stakeholders to gather functional, non-functional, and regulatory requirements.
    • Elicit high-level business needs and translate them into clear, concise, and traceable business and system requirements.
  • Gap Analysis & Compliance Mapping:
    • Perform gap analysis between current state systems/processes and the target future state.
    • Identify compliance and regulatory shortfalls, and ensure proposed solutions align with industry standards and local regulatory expectations, especially Central Bank of Bahrain (CBB) and other Middle East regulators.
  • Process Definition & Documentation:
    • Define and model end-to-end business processes, data flows, and user journeys across corporate banking functions such as payments, trade finance, cash management, lending, and onboarding.
    • Maintain detailed documentation including BRDs, FRDs, user stories, and acceptance criteria.
  • Solution Design Support:
    • Collaborate with architects, developers, and testers to translate business requirements into functional specifications.
    • Support development teams through the delivery lifecycle by clarifying requirements and validating output.
  • Traceability & Quality Assurance:
    • Ensure traceability from business requirements through to system implementation and test coverage.
    • Participate in user acceptance testing (UAT) and validate the final solution meets the intended business outcomes.
Required Qualifications & Skills:
  • 10 15 years of experience as a Business Analyst in the corporate or wholesale banking domain .
  • Proven expertise in requirements elicitation, process mapping, and functional documentation.
  • Strong knowledge of corporate banking products and workflows , including:
    • Trade finance
    • Treasury
    • Cash management
    • Corporate lending
    • Onboarding and KYC
  • Deep understanding of compliance and regulatory standards applicable to Middle East financial institutions (e.g., CBB, SAMA, DFSA ).
  • Strong analytical, facilitation, and stakeholder management skills.
  • Proficiency with tools such as JIRA, Confluence, Visio, BPMN tools, MS Excel/PowerPoint .
  • Excellent written and verbal communication skills.
Good to Have:
  • Middle East banking experience is a strong advantage .
  • Knowledge of Islamic Banking principles is a plus.
  • Familiarity with agile delivery methodologies and collaboration tools.
  • Certification in CBAP, IIBA, or Agile/Scrum .

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