Banking Systems Analyst

Responsibilities

• Analyze, define, and document system requirements, functional specifications, and process flows for banking transformation programs.
  
  
• Lead requirement gathering workshops with stakeholders across compliance, operations, legal, and IT.
  
  
• Ensure regulatory compliance (KYC, AML, FATCA) is embedded into digital workflows, payments platforms, and core banking systems.
  
  
• Support API and system integrations across host systems, payment gateways, and third-party providers.
  
  
• Contribute to customer journey mapping and design seamless digital onboarding, dispute resolution, and card management processes.
  
  
• Prepare and execute UAT test cases, provide functional validation, and support smooth go-lives.
  
  
• Collaborate with cross-functional teams to align solutions with strategic banking objectives.
  
  
• Drive business process reengineering (BPR) initiatives to improve operational efficiency.
  
  

Requirements:

• 15+ years of professional experience, including extensive work in Banking and Financial Services as a Systems/Business Analyst.
  
  
• Strong domain knowledge in retail & corporate banking, payments, cards, digital banking platforms.
  
  
• Hands-on experience in regulatory compliance projects (AML, KYC, FATCA, Actimize).
  
  
• Expertise in requirements gathering, fit-gap analysis, functional documentation, and customer journey mapping.
  
  
• Skilled in Agile (Scrum) and Waterfall delivery methodologies.
  
  
• Tools: SQL, JIRA, Confluence, Postman, Vision Plus, MS Office.