Staff Consultant, Business Analyst (Banking and Financial Service)

Requirements

• Total Experience: 5.5+ Years
• 5-8 years of experience as a System Analyst / Business Systems Analyst in banking or financial services programs.
• Experience in downstream/accounting/reporting domains (GL interfaces, reconciliation, regulatory reporting) strongly preferred.
• Must have Hands-on experience with Deposits Management Systems like Finacle.
• Must have end to end project experience from requirements through testing and deployment across at least 2 implementations.
• Delivery coordination and disciplined tracking of plans, actions, and dependencies.
• Should have clear written and verbal communication; ability to translate technical progress into concise status updates.
• Should have strong documentation skills and attention to detail; able to maintain accurate logs and artifacts.
• Should be comfortable working with Excel and MS Visio
• Should be able to do stakeholder management and follow-through across bank and vendor teams.
• Should have problem-solving mindset with ability to surface options and impacts.
• Should be ready to relocate to Philippines for long term.
• Responsibility:
• Gather and define functional requirements for downstream systems (accounting, GL/sub-ledger interfaces, reporting feeds, MIS/regulatory extracts, and reconciliation).
• Identify gaps/ambiguities in requirements and drive closure with business owners (Finance, Accounting, Regulatory Reporting, Ops).
• Define end-to-end flows for key deposit events and ensure downstream impacts are covered (account opening, maintenance, interest accrual/posting, fees/charges, reversals, closures, adjustments).
• Produce/maintain functional specs and interface-related artifacts (data mapping requirements, field definitions, validation rules, frequency/cut-off times, error handling expectations).
• Support SIT/UAT execution, defect triage, and retest coordination specific to downstream feeds and reporting outputs; ensure traceability from requirements to tests.
• Define and validate reconciliation controls (control totals, balancing rules, GL tie-outs where applicable, exception processes) and support sign-off packs/evidence.
• Coordinate cutover and post-go-live stabilization activities for downstream flows (day-1 postings, first interest runs, EOD/EOM processing, reporting cycles).
• Maintain RAID, decisions, and dependency tracking for downstream scope; provide regular status updates to Integration governance.
• Bachelor's or master's degree in computer science, Information Technology, or a related field.

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Company Intel

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