Senior Business Analyst, Regulatory Technology

3 weeks ago


New York, United States Genpact Full time

Role: Senior Business Analyst, Regulatory Technology

Location: New York, NY (Hybrid)

Duration: Fulltime

Genpact


Role Description

Global Regulatory Tech team develops and supports applications required to ensure regulatory compliance. Regulatory obligations covered include Trade and Transaction reporting (Dodd-Frank, EMIR, Mifid2, HKMA, CSA, CAT )

Team is looking for a senior BA for two key projects - CFTC re-write and EMIR refit. looking to renovate its trade and transaction reporting platforms and candidate will participate in requirements phase of the renovation program.


Mandatory

  • Extensive BA experience with sound technical understanding of database design and structure. Proven track record of:
  • Capturing and analyzing business requirements
  • Analyzing existing systems and gapping requirements with ‘as is’
  • Strong experience working with Regulatory reporting such as Dodd-Frank, EMIR, Mifid2.
  • Understanding of the trade lifecycle for major financial asset classes across Swaps and OTC derivatives
  • Understanding of common market and reference data required for regulatory compliance.
  • Authoring and presenting business cases and well-versed working with PPTs and Visio tools.
  • Comfortable presenting to and negotiating requirement details with users.
  • Transforming solutions into technical specifications
  • Defining test strategy for the project
  • Designing and executing test cases


Desirable

Domain knowledge

  • Understanding of Swaps (Equity, Fixed Income, Exchange/OTC Traded Derivatives, FX, Interest Rate Derivatives) trading and dataflows
  • Regulatory Reporting and Compliance: MiFID I/ II, Consolidated Audit Trail (CAT), Dodd-Frank/ EMIR/HKMA/Canada.


Technical

  • Working experience on SQL, XMLs, XSLTs
  • Working experience on Testing tools like ReadyApi etc
  • Working experience on test/project management tools such as Jira etc.
  • Data management and governance tools like Collibra


Soft Skills

  • Good interpersonal, written & verbal communication skills.
  • Ability to navigate and re-engineer complex manual processes.
  • Exposure of working with global and cross-cultural teams.


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