Role : Business Analyst
Location : Montreal, QC
Duration : 12 Months
JD:
- Conduct detailed BA/SME work for Sanctions Filtering IT (Compliance) team.
- Specific duties include Analyze functional & system process to strategize and implement the solution to meet business and regulatory needs
- Ability to extract and analyze data from various banking systems for Sanctions Filtering needs
- Assist Compliance users with creating the Business Requirements
- Document Technical solution & design
- Create Functional & Technical Specifications Develop & Execute Test plan (Including writing Test Cases, and Traceability Matrix) along with assisting users with the UAT process
- Provide ongoing support of the Sanctions Filtering application - FIS-PRIME's OFAC Reporter
- Work with Compliance to identify appropriate methodology to cover various scenarios and validate existing setup
- Coordinate with various IT and Business teams to implement and support various Filtering processes
- 3-4 years of experience in Corporate and Institutional Banking IT, with a full understanding of the Corporate Banking activity.
- Knowledge of Corporate Banking business & systems and Sanction Filtering is essential.
- Engineering or Computer science degree preferred.
- Proficiency in SQL , Perl Script , Python is required.
- Flexible to work on developers from different technical backgrounds like Java, Angular.
- Good understanding of SDLC process for Agile methodologies.
- Good understanding of Data Analysis and Data Mapping.
- Strong coordination and organizational skills.
- Experience in writing - PID, Business Requirements doc, Functional Specifications and Test Plans for Corporate and Institutional Banking.
- Excellent verbal and written communication skills with the ability to explain complex technical solutions and issues in a simple concise manner.
- Highly motivated and self-directed with multi-tasking capabilities.
- Success in the role is heavily dependent on the ability to work cooperatively with both business and technical teams
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Last updated on Nov 22, 2023