Banking Technical Analyst
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Key skills for this role
About the Role
Systems Limited is seeking an experienced Banking Technical Analyst with strong expertise in the banking domain, compliance, and core banking systems.
Key Skills for This Role
Full Job Posting
Overview
Systems Limited is seeking an experienced
Banking Technical Analyst
with strong expertise in the
banking domain, compliance, and core banking systems
.
This role focuses on gathering and analyzing business and regulatory requirements, supporting compliance initiatives, and translating complex banking needs into scalable system solutions.
The ideal candidate will bring deep domain knowledge across banking operations, strong exposure to compliance frameworks, and hands-on experience with core systems.
You will work closely with Compliance, Risk, IT, and Business teams to ensure regulatory alignment and drive efficient banking solutions.
Key Responsibilities
- Gather, analyze, and document
- business, functional, and regulatory requirements
- Collaborate with
- Compliance, Risk, IT, and Business teams
- to ensure regulatory alignment
- Support compliance initiatives including
- AML, KYC, regulatory reporting, audit, and risk
- Ensure banking systems and processes comply with
- regulatory and audit standards
- Translate complex business requirements into
- functional and technical solutions
- Support implementation, enhancement, and integration of
- Core Banking and Compliance systems
- Participate in
System Integration Testing (Sit)
and
User Acceptance Testing (Uat)
- Drive
- end-to-end onboarding process analysis and optimization
- Identify process improvement opportunities and recommend effective solutions
- Prepare documentation including
- BRD, FSD, and process flows
- Work closely with stakeholders across multiple banking domains including
- cards, payments, and finance products
- Support analysis and enhancements related to
- fraud detection and monitoring systems
Requirements
- **8–10 years of experience**
- as a Business Technical Analyst in the
- banking sector
- Strong and proven
- expertise in the banking domain
- with a holistic understanding of banking operations
- Mandatory experience in
Compliance
:
• KYC (Know Your Customer)
- Regulatory Reporting
• Audit & Risk
- Strong experience with
Core Banking Systems
such as
T24, Prime, CORTEX, FIS
- , or similar platforms
- *(mandatory)*
- Good understanding of
- overall core banking architecture and systems landscape
- Experience in
- end-to-end customer onboarding processes
- Solid exposure to:
- **Cards & Payments domain**
- **CASA products (Current Account & Savings Account)**
- **Finance products (loans, deposits, etc.)**
- Experience working as or closely with a
Fraud Systems Analyst
- is highly desirable
- Must have
- deep specialization in at least one product stream
- (e.g., Payments, CASA, Lending), with broader knowledge of banking operations
- Strong understanding of
Software Development Life Cycle (Sdlc)
- and
- Agile methodologies
- Experience in
- regulatory and compliance-driven projects
- Excellent
- stakeholder management, communication, and documentation skills
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