Senior Business Analyst / Proxy Product Owner - Digital Assets

Overview

Role Overview

Senior Business Analyst And Proxy Product Owner

1. Business Analysis & Requirements Management

• Lead end-to-end business analysis from discovery to delivery across digital asset initiatives
• Elicit, analyze, and document business, functional, operational, and control requirements
• Translate business needs into
• user stories, business rules, process flows, and acceptance criteria
• Ensure requirements are structured, traceable, and aligned with delivery needs
• Identify gaps, risks, and dependencies and drive timely resolution

2. Process Design & Documentation

• Define
• current-state and target-state processes
• , including workflows and user journeys
• Document transaction lifecycle, approvals, exception handling, reconciliation, and reporting flows
• Produce high-quality artifacts:
• BRDs, FRDs, process maps, gap analyses, and test scenarios
• Facilitate walkthroughs with stakeholders to validate scope and requirements

3. Digital Assets & Payments Domain Analysis

• Analyze and document requirements related to
• digital assets, blockchain/DLT, and tokenization
• Capture
• cross-border payment flows
• , settlement, reconciliation, and controls
• Support
• real-world asset tokenization
• (issuance, lifecycle events, ownership, redemption)
• Document wallet, custody, and transaction handling processes
• Ensure solutions are practical, scalable, and aligned with business objectives

4. Compliance, AML & Controls

• Collaborate with
• compliance, legal, and risk teams
• to define regulatory requirements
• Document
• KYC, onboarding, sanctions screening, transaction monitoring, and audit trails
• Embed compliance and AML controls into process design and documentation
• Maintain traceability of regulatory requirements across delivery lifecycle

5. Proxy Product Owner Responsibilities

• Act as
• proxy product owner
• for assigned workstreams
• Support backlog management, prioritization, and scope alignment
• Provide functional clarification during design, development, and testing phases
• Ensure business intent is maintained throughout delivery
• Align stakeholders on priorities, timelines, and expected outcomes

6. Stakeholder Management & Governance

• Facilitate workshops, requirement sessions, and working groups
• Prepare
• MoMs, action trackers, and decision logs
• Track open items and drive closure with stakeholders
• Develop presentations, status reports, and management summaries
• Communicate complex topics clearly to both technical and non-technical audiences

7. Testing & Delivery Support

• Define
• test scenarios, test cases, and acceptance criteria
• Support
• UAT, defect resolution, and business sign-off
• Validate delivered solutions against requirements
• Ensure smooth implementation and business readiness

Required Experience

• 8+ years of experience as a

Business Analyst And Functional Analyst

• in banking, fintech, or regulated financial services
• Proven experience in
• digital assets, blockchain/DLT, or tokenization initiatives
• Strong exposure to
• cross-border payments
• Experience in
• real-world asset tokenization
• Hands-on experience in
• AML, compliance, and control frameworks
• Experience working with cross-functional teams (business, tech, compliance, legal)
• 🔻 About Net2Source Inc.
• Net2Source offers global staffing solutions and enterprise-scale recruitment support.
• 🏆 Recognized by INC 5000 & SIA
• 🌍 Global offices: UAE \| USA \| India \| UK \| Singapore \| Canada \| ANZ
• We support inclusive hiring practices in accordance with UAE labor law.
• 🔗 www.net2source.com/careers \| 📧 +971 563384000