Business Analyst – AML & Trade Finance
Business Analyst – AML & Trade Finance
Posted on :
04-10-2025
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1 Vacancy
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Job Description
Skills Required: Knowledge of Anti-Money Laundering Banking - Knowledge of Trade Finance BPS
Job Description:
Requirements Gathering and Documentation Data Analysis Data Lineage and Data Quality Traceability Matrix and Risk Impact Analysis Translated business needs into system requirements using BRDs SRS FSDs and ensured they were complete concise testable and audit compliant.
Strong knowledge of data analysis data lineage data quality and source-to-target mapping for regulatory and AML use cases.
Knowledgeable in in both Agile (Scrum) and Waterfall methodologies with expertise in leading high-risk cross-functional strategic initiatives.
Used SharePoint for document collaboration workflow automation and stakeholder communication across financial regulatory and AML initiatives.
Skilled in stakeholder engagement consensus-building and facilitating sign-off on deliverables for strategic and compliance-driven projects.
Collaborated with SMEs to document information in relatable terms for all levels of ingestion.
Knowledge in JIRA and Confluence
Exp Required: 8 and above
Required Skills:
Experience (Years): 8-10
Employment Type
Full Time
Company Industry
Key Skills
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