Business Analyst - Banking (Functional)

Company

Location

About Us

Key Responsibilities

• Engage with Bank’s Compliance, AML Operations, Sanctions, Credit Risk, and Regulatory Reporting stakeholders (Data Stewards, Data Owners) to understand Critical data elements required with sources/process followed for acquiring this data and reporting.
• Elicit, analyze, and document CDE’s, business rules, and data needs for the Logical Data Mart.
• Translate business problems into Data Catalog with source‑to‑target mapping (STTM), business Rules etc. for following key source systems (Total of 11 Sources including)
• **FIRCO**
• – sanctions/screening/watchlist hits, alert decisions, audit trails
• **Credit Lens**
• – credit applications, exposures, PD/LGD, risk ratings. comprehensive financial data for each customer for Industry wise Analysis e,g.
• DBR (Debt Burden Ratio), DSCR (Debt Service Coverage Ratio) analysis and non-model reviews.
• **Intuition -**
• Compliance and AML
• **Falcon –**
• Fiserv Product for fraud monitoring and Risk
• **Tahseel Al Islami (TAI)**
• is an internal Bank application that supports fee collection and refund processing, primarily for government and public‑sector related services under the Al Islami channel.
• It captures transaction‑level payment data, fee components, VAT‑relevant amounts, customer references, and operational attributes required for collections, reconciliation, and downstream financial processing

Functional & Domain Expertise

• Strong experience in BFSI, Financial Crime, AML, Sanctions, and Credit Risk

Soft Skills

• Excellent stakeholder management and communication abilities.
• Ability to translate complex regulatory and data concepts into business‑friendly language.
• Strong analytical, problem‑solving, and facilitation skills

Data & Analytics

• Good understanding of:
• Logical & conceptual data modeling
• Data marts and enterprise data warehouses
• Source‑to‑target mapping and data lineage
• Ability to work with source datasets for analysis.
• Translate business requirements into clear techno‑functional specifications, partnering with engineering teams to ensure accurate and scalable implementation.
• Provide end‑to‑end project support including functional validation, data quality checks, and defect resolution.
• Support business stakeholders during UAT, drive clarifications, and ensure formal sign‑off and successful handover to operations.
• Thank you for your interest in applying for this position with TCS.
• We will review your application and will get back to you if we are considering your interest in this opportunity.

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