Source description
About the role
Job Title : Lead Business Analyst
Experience : 8-10 Years
Location : Mumbai
Roles & Responsibilities
Gather and analyze business requirements for compliance and surveillance systems.
Perform data and gap analysis on existing systems and processes.
Translate business needs into functional and technical specifications.
Collaborate with business users and technology teams for solution delivery.
Conduct workshops, assessments, and requirement discussions.
Support project lifecycle activities including documentation, testing, and implementation.
Prepare business artefacts such as BRDs, FSDs, and test cases.
Ensure alignment with regulatory and compliance requirements.
Contribute to process improvements using automation and AI/ML initiatives.
Communicate effectively with stakeholders and senior management.
Requisites
Bachelor’s degree in Business, IT, or related field.
Strong understanding of SDLC, Agile, and Waterfall methodologies.
Knowledge of AML, trade surveillance, or compliance systems.
Proficiency in SQL and working with large databases.
Familiarity with AWS Cloud and basic Python programming.
Experience with tools like JIRA, MS Office, and documentation tools.
Understanding of financial products and trade lifecycle is an advantage.
Exposure to AI/ML concepts is a plus.
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