Business Analyst for Tribe Statutory and Regulatory Reporting - Lending Services and Trade Finance Services
Core
Analyze complex finance business issues to deliver standardized statutory and regulatory reporting solutions for ESG and financial services, ensuring compliance with external regulators and auditors.
Role type
Business Analyst (Statutory and Regulatory Reporting)
Builds
Standardized reporting solutions and functional designs for Finance, Wholesale Banking, and Retail Banking activities.
Domain
Financial Services / Regulatory Compliance / ESG Reporting
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Requirements elicitation, Process design, Information analysis, Risk analysis, Agile methodology, Stakeholder management, Solution design translation, Data quality improvement
Preferred skills
Business Analysis Body of Knowledge (BABOK) standards, Domain modeling, Feasibility studies, Impact analysis, Training material development
Technologies
Business Analysis products, Logical data models, Decision sheets, Business cases
Responsibilities
Elicit and manage coherent requirements translated into user stories; Analyze current processes to provide clear process designs; Analyze data input/output and quality to propose improvements; Translate regulatory policies into solution designs; Present design alternatives to support stakeholder decision-making; Verify and validate solutions by defining acceptance criteria and use cases.
Seniority
Mid-level, hands-on IC
