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Project Description: This is a high-visibility opportunity for experienced Functional Business Analysts to work on transformation programs in the Corporate & Institutional Banking (C&IB) domain. The project is centered around enhancing client onboarding processes, strengthening credit and risk evaluation systems, and improving compliance with regulatory requirements, including AML and KYC. The initiative operates in a dynamic Agile environment and involves cross-functional collaboration between business, risk, operations, and technology teams. Responsibilities: • Work closely with business stakeholders to understand, document, and prioritize requirements. • Conduct detailed analysis of current-state processes for client onboarding, credit scoring, lending workflows, and compliance. • Define and document user stories, functional specifications, process flows, and data mappings. • Support the product owner with backlog refinement, sprint planning, and prioritization. • Facilitate workshops and walkthroughs with subject matter experts. • Ensure alignment between business requirements and technical deliverables. • Assist with UAT planning, test case development, and defect triaging. • Maintain strong communication with project managers, developers, testers, and stakeholders throughout the SDLC. Mandatory Skills: • 5+ years of experience as a Functional Business Analyst in the banking or financial services domain. • Proven domain expertise in the following: o C&IB Client Onboarding o Credit and Risk Scoring o Lending Processes o AML (Anti-Money Laundering) o KYC • Strong verbal and written communication skills in English. • Ability to create structured and well-documented artefacts (resumes will be reviewed for documentation quality). • Experience working in Agile delivery models (Scrum, SAFe). • Familiarity with tools like JIRA, Confluence, and MS Office Suite. Nice-to-Have Skills: - Exposure to regulatory change or transformation programs. - Knowledge of GRC platforms or tools (e.g., Archer, ServiceNow GRC). - Prior experience in data analysis or data mapping activities. - Familiarity with integration patterns between front-office and back-office systems. - Awareness of global banking regulations and compliance frameworks. Languages: English: C2 Proficient Show more Show less
