Business Analyst (Corporate banking, Payment, Scam, Fraud)
1 week ago
Job Description & Requirements
Requirements Analysis & Elicitation – Preparing Business requirements document.
Experienced in high volu..
Job Description & Requirements
- Requirements Analysis & Elicitation – Preparing Business requirements document.
- Experienced in high volumes of functional user stories authoring
- Responsible to identify and define detailed functional specifications based on the business requirements document or user stories.
- Analyse and propose the “to-be” business and operation processes based on the agreed requirements and / or function points, perform impact assessment and estimation.
- Convey functional and non-functional requirements to System Analysts to ensure clear and complete understanding of requirements.
- Work closely with Technology to ensure proposed solution aligns with requirements.
- Monitor and manage risks /issues related to requirements and scope-creep.
- Assist in translating business requirements into test scenarios.
Mandatories are:
- Experience in Corporate Payments/Transaction monitoring
- Candidates should be proficient in
- Corporate Banking
- Knowledge of scams and their modus operandi
- Payment Fraud
- Internet Banking
- Regulatory and compliance around online payments
- Experience in Business Analysis. 5-8 years
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