- Gather, analyze, and document business and functional requirements for Intraday Liquidity, SWIFT Payments, and Cash Management solutions.
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Work with business stakeholders to understand payment flows, liquidity requirements, settlement processes, and operational workflows.
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Translate business requirements into detailed BRDs, FRDs, user stories, functional specifications, and process flows.
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Analyze SWIFT payment messages, payment processing workflows, settlement, reconciliation, and exception handling.
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Support Intraday Liquidity initiatives including liquidity monitoring, cash positions, funding requirements, and transaction flows.
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Work on Cash Management processes including cash positioning, account management, liquidity forecasting, and payment processing.
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Perform data analysis and validation using SQL scripting, including complex queries, joins, aggregations, data reconciliation, and validation.
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Work closely with development and QA teams to clarify requirements, support testing, and validate delivered functionality.
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Perform data analysis, root-cause analysis, impact assessment, and gap analysis for business and system issues.
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Support UAT, SIT, regression testing, defect analysis, and production implementation.
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Coordinate with multiple stakeholders including business users, technology teams, operations, and external vendors.
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Prepare functional documentation, test scenarios, process maps, and requirement traceability documents.
Requirements
5+ years of experience as a Business Analyst in Banking / Financial Services.
Strong experience in at least one of the following:
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Intraday Liquidity
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SWIFT Payments / Payment Processing
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Cash Management
Hands-on SQL scripting experience is mandatory.
Strong understanding of banking/payment processes and transaction lifecycles.
Experience in requirements gathering, functional analysis, documentation, and stakeholder management.
Experience working with SIT/UAT, defect management, and production support.
Strong analytical, communication, and problem-solving skills.
