Business Analyst – Business Banking (Subject Matter Expert)
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Key skills for this role
Role Overview
Act as a Business Banking subject matter expert responsible for gathering, analyzing, and documenting business requirements across Business Banking products and services.
Work across customer onboarding and account maintenance with Product, Operations, Compliance, Risk, and Technology teams.
Key Skills for This Role
Full Job Posting
Role Purpose
Act as a Business Banking subject matter expert responsible for gathering, analyzing, and documenting business requirements across Business Banking products and services.
Work across customer onboarding and account maintenance with Product, Operations, Compliance, Risk, and Technology teams.
Business Analysis and Requirements
- Elicit, analyze, and document business requirements from stakeholders.
- Prepare BRDs, FRDs, user stories, process maps, and acceptance criteria.
- Conduct requirement workshops and translate requirements into detailed functional specifications.
Business Banking Expertise
- Lead initiatives related to customer onboarding and KYC.
- Lead initiatives related to account maintenance, customer due diligence, and cash management.
Stakeholder Management
- Work closely with Product Owners, Business Users, Compliance, Risk, Operations, and IT teams.
- Facilitate workshops and requirement walkthrough sessions.
- Manage requirement change requests and impact assessments.
Testing and Delivery
- Support SIT and UAT activities.
- Prepare test scenarios and business validation scripts.
- Participate in production readiness and post-implementation support.
Required Skills and Experience
- At least 6 years of Business Analysis experience.
- At least 3 years in Business Banking, SME Banking, or Corporate Banking.
- Strong understanding of banking operations and regulatory requirements.
- Experience with Agile and Waterfall delivery models.
- Knowledge of KYC, AML, FATCA, CRS, business account opening, and corporate customer servicing.
- Experience with Jira, Confluence, and Visio or Draw.io.
Preferred Qualifications
- CBAP, PMI-PBA, or an Agile certification is preferred.
- UAE or GCC banking experience is preferred.
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