Conduct interviews, workshops, surveys, and other elicitation techniques with various stakeholders (business users, subject matter experts, technical teams) to gather comprehensive business, functional, and non-functional requirements
.Analyze and document current-state ("as-is") business processe
sDevelop and maintain comprehensive Business Requirements, Functional Specification and process flow diagram
sTranslate high-level business needs into detailed, unambiguous, and testable requirements specification
sCritically evaluate information gathered, reconcile conflicts, decompose high-level information into detail, and distinguish user requests from the underlying true business need
sPartner with local and Head Office IT teams to understand system capabilities, features, limitation
sCollaborate with Solution Architects and technical leads to ensure proposed solutions align with business requirements and strategic objectives
.Participate in design sessions and provide input from a business perspective
.Review and validate technical designs and prototypes against documented requirements
.Define solution proposals based on information gathered from system SME’s taking into consideration system capabilities, features and functionality available and used by other platform
sDrive project deliverables managing timelines, and proactively resolving blocker
sEscalate issues impacting the project in a clear concise and timely manne
rLiaise with local and AMER compliance members on projects ensuring that subject matter experts and stakeholders are appropriately engage
dMake recommendations to improve effectiveness and overall process efficienc
yProvide clear and concise project reporting to USIT managemen
t Not
e:Domain (must have) KYC / Client onboarding / Regulatory / Compliance Banking or capital markets experience Exposure to regulators (FINRA, Fed, etc
.)BA capability (core) : Writing: BRDs / FRDs and Functional specs with Creating: Process flows / Data flow diagra
msData + technical edge (key differentiator) SQL + Python (data analysis) Power BI (or similar) for storytelling Ability to: Pull data, Reconcile across systems, Present insigh