Business Analyst-Transaction Banking Channels Development

Responsibilities

• Project Oversight:
• Lead the end-to-end delivery of the Trade Finance System project, including gathering and documenting business requirements, reviewing functional specifications, preparing and executing UAT test scripts, and supporting implementation and post-production activities.
• UAT Support:
• Drive UAT planning and execution, ensuring test cases reflect real-world trade operations scenarios and validating system functionality against business needs.
• Stakeholder Collaboration:
• Work closely with Trade Operations, Product, Technology, and Compliance teams to ensure system requirements align with operational workflows and regulatory standards.
• System Enhancements:
• Prioritize and manage system enhancements based on feedback from Trade Operations and other stakeholders, ensuring continuous improvement and operational efficiency.
• Documentation & Compliance:
• Review trade finance documentation and transactions for accuracy and compliance with international trade regulations and internal policies.
• Policy & Process Development:
• Contribute to the development and refinement of trade finance policies, SOPs, and best practices, incorporating system capabilities and operational insights.
• Issue Resolution:
• Investigate and resolve operational issues related to trade finance transactions, ensuring timely and accurate processing.
• Cross-Functional Coordination:
• Liaise with internal departments such as Risk, Compliance, and Operations to ensure seamless transaction processing and system integration.
• Training & Enablement:
• Conduct training sessions for internal teams and clients on system usage and trade finance processes, leveraging operational expertise.
• System Utilization:
• Use trade finance platforms to monitor, process, and report on transactions, ensuring alignment with operational procedures.

Requirements

• Education:
• Degree in Information Technology, Business, Finance, or related disciplines.
• Minimum 3-6 years of experience, preferably in Trade Operations or Trade Finance , with exposure to system implementation or business analysis.
• Skills & Competencies:
• Strong analytical and problem-solving skills.
• Experience in project management or system implementation is an advantage.
• Deep understanding of Trade Finance products (e.g., Letters of Credit, Guarantees, Collections, Open Account, Financing).
• Familiarity with trade operations workflows and regulatory requirements.
• Excellent communication and stakeholder management skills.
• Ability to manage multiple priorities and deliver under tight deadlines.
• Proactive, detail-oriented, and results-driven.
• Strong team player with self-initiative and adaptability.

Additional Information

We are seeking a Business Analyst with Trade Operations experience to lead the implementation of our new Trade Finance System.

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Company Intel

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