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indeed

Business Analyst – Business Banking (Subject Matter Expert)

DICETEK LLC
Abu Dhabi, UAE
Contract
Mid-Senior
Onsite
Discovered 3 weeks ago
Business analysisBusiness bankingCorporate bankingCustomer onboardingKYC/AMLCustomer due diligence
Free

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Business analysisBusiness bankingCorporate banking
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Role Purpose

Act as a Business Banking subject matter expert.

Gather, analyze, and document business requirements across Business Banking products and services.

Work 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 with business and operations teams.
  • Translate business requirements into detailed functional specifications.

Business Banking Expertise

  • Lead initiatives related to Customer Onboarding and KYC.
  • Lead initiatives related to Account Maintenance.
  • Lead initiatives related to Customer Due Diligence.
  • Lead initiatives related to Cash Management.

Stakeholder Management

  • Work 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 of experience 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 and AML, FATCA and CRS, business account opening, and corporate customer servicing.
  • Experience with Jira, Confluence, and Visio or Draw.io.

Preferred Qualifications

  • CBAP, PMI-PBA, or Agile certification is preferred.
  • UAE or GCC banking experience is preferred.

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