Banking Technical Analyst

Overview

Banking Technical Analyst

Key Responsibilities

• Gather, analyze, and document
• business, functional, and regulatory requirements
• Collaborate with
• Compliance, Risk, IT, and Business teams
• to ensure regulatory alignment
• Support compliance initiatives including
• AML, KYC, regulatory reporting, audit, and risk
• Ensure banking systems and processes comply with
• regulatory and audit standards
• Translate complex business requirements into
• functional and technical solutions
• Support implementation, enhancement, and integration of
• Core Banking and Compliance systems
• Participate in

System Integration Testing (SIT)

User Acceptance Testing (UAT)

• Drive
• end-to-end onboarding process analysis and optimization
• Identify process improvement opportunities and recommend effective solutions
• Prepare documentation including
• BRD, FSD, and process flows
• Work closely with stakeholders across multiple banking domains including
• cards, payments, and finance products
• Support analysis and enhancements related to
• fraud detection and monitoring systems

Requirements

• **8–10 years of experience**
• as a Business Technical Analyst in the
• banking sector
• Strong and proven
• expertise in the banking domain
• with a holistic understanding of banking operations
• Mandatory experience in

Compliance

• KYC (Know Your Customer)

• Regulatory Reporting

• Audit & Risk

• Strong experience with

Core Banking Systems

T24, Prime, CORTEX, FIS

• , or similar platforms
• *(mandatory)*
• Good understanding of
• overall core banking architecture and systems landscape
• Experience in
• end-to-end customer onboarding processes
• Solid exposure to:
• **Cards & Payments domain**
• **CASA products (Current Account & Savings Account)**
• **Finance products (loans, deposits, etc.)**
• Experience working as or closely with a

Fraud Systems Analyst

• is highly desirable
• Must have
• deep specialization in at least one product stream
• (e.g., Payments, CASA, Lending), with broader knowledge of banking operations
• Strong understanding of

Software Development Life Cycle (SDLC)

• and
• Agile methodologies
• Experience in
• regulatory and compliance-driven projects
• Excellent
• stakeholder management, communication, and documentation skills