1205 | Senior Business Analyst

Responsibilities

Elicit, analyze, and document requirements for cryptocurrency and digital asset products, including trading, custody, tokenization, and investment solutions. Work with stakeholders and development teams on processes, integrations, product design, compliance initiatives, acceptance criteria, and validation from discovery through release and post-production support.

Requirements

Requires at least four years of business analyst experience and prior experience in cryptocurrency, blockchain, fintech, digital assets, trading platforms, exchanges, or investment products. Candidates should understand blockchain and crypto trading processes, have experience with requirements documentation, BPMN/UML, APIs, compliance, and Agile, and have English proficiency of B2 or higher.

Skills

• Business Requirements Analysis
• Functional Requirements Documentation
• Cryptocurrency
• Blockchain
• Digital Assets
• Crypto Trading
• Custody
• Tokenization
• AML and KYC
• BPMN and UML
• API Integrations
• User Stories and Use Cases
• Agile
• UAT
• Process Modeling
• Regulatory Compliance

About this role

Intetics Inc., a leading American technology company specializing in custom software application development, distributed professional teams creation, software product quality assessment, and “all-things-digital” solutions, is on the lookout for a Senior Business Analyst to join our team and provide exceptional customer support.
The project focuses on cryptocurrency and digital asset products for a UK-based client, covering trading, custody, tokenization, and digital asset investment solutions.
The planned project duration is three months, and the role is fully remote.
Responsibilities
Elicit, analyze, and document business and functional requirements for cryptocurrency and digital asset products
Collaborate with stakeholders to define and improve business processes, workflows, and product offerings
Analyze crypto trading, custody, tokenization, staking, and digital asset management processes
Translate complex business concepts into technical requirements and user stories
Define integration requirements for cryptocurrency exchanges, custody providers, liquidity providers, and market data vendors
Contribute to the design of tokenized investment products and digital asset investment solutions
Support AML, KYC, compliance, and digital asset governance initiatives
Create process diagrams, use cases, user journeys, and acceptance criteria
Collaborate with development teams from discovery through release and post-production support
Support UAT and validate delivered functionality against business requirements
Monitor market, technology, and regulatory developments to identify product improvement opportunities
4+ years of experience as a Business Analyst
Previous experience in cryptocurrency, blockchain, fintech, digital assets, trading platforms, exchanges, or investment products
Strong understanding of cryptocurrency markets and major digital assets, including Bitcoin, Ethereum, stablecoins, and tokenized assets
Understanding of blockchain fundamentals, including wallets, custody, public and private blockchains, on-chain and off-chain transactions, smart contracts, and token standards
Experience gathering and documenting business and functional requirements
Practical experience creating user stories, use cases, BRDs, FRDs, and acceptance criteria
Experience modeling business processes using BPMN and UML
Experience working with APIs and systems involving multiple integrations
Understanding of the crypto trading lifecycle, order management, settlement, and asset transfers
Familiarity with AML, KYC, and compliance processes within digital asset ecosystems
Experience working in Agile environments
English level: B2+ or higher
Nice to have
Experience with cryptocurrency exchanges such as Binance, Coinbase, Kraken, or institutional trading platforms
Knowledge of DeFi, including lending, staking, liquidity pools, and yield-generating protocols
Understanding of Web3 products and decentralized applications
Experience with tokenized securities, digital bonds, or regulated digital asset products
Knowledge of MiCA, FCA requirements for digital assets, and the FATF Travel Rule
Familiarity with structured products and capital markets
Understanding of digital asset risk management
Basic technical knowledge of blockchain architecture and smart contract platforms
Experience working with institutional investors, asset managers, or digital asset custodians

About Intetics

IT Services and IT Consulting · 501-1,000 employees · headquartered in Naples, FL · founded 1995