Business Analyst (Banking)

About this role

Job Title: Business Analyst (Banking) – Remote

Experience
: 8+ years

Employment:
Full-Time/ W2
(NO C2C)

Overview:
We are seeking an experienced Business Analyst (Banking) with strong expertise in requirements analysis, financial domain workflows, regulatory compliance, data analysis, payments, lending, cards, capital markets, and digital banking systems. The ideal candidate will drive end-to-end requirements gathering, process optimization, documentation, and cross-functional communication for large-scale banking and financial transformation initiatives.

Key Responsibilities:

• Gather, analyze, and document
business requirements (BRD), functional specifications (FSD), user stories, use cases
, and acceptance criteria for core banking and financial applications.

• Partner with
Product Owners, SMEs, Banking Operations, Compliance, Risk, Treasury, Payments, Lending, Cards, and Technology teams
to translate business needs into actionable technical requirements.

• Conduct
process mapping, workflow analysis, gap analysis, impact analysis, data analysis, and root-cause analysis
to support strategic banking initiatives.

• Support digital transformation projects across
Retail Banking, Corporate Banking, Wealth Management, Investment Banking, Payments, Loan Origination, Core Banking Systems, and AML/KYC
workflows.

• Work on regulatory and compliance initiatives including
AML, KYC, OFAC, Basel, FATCA, PCI-DSS
, audit readiness, and risk mitigation.

• Drive requirement workshops,
JAD sessions, sprint planning, backlog refinement
, and roadmap prioritization with cross-functional teams.

• Support end-to-end testing phases, including
UAT planning, UAT execution, test case validation, defect triage
, and sign-off for production releases.

• Create detailed
process documentation, user guides, SOPs, test cases
, and training materials for business and technical stakeholders.

• Ensure solutions align with
**banking r...