Business Analyst/Banking Products

2 weeks ago


New York, United States Thought storm Full time
Job DescriptionJob DescriptionBusiness Analyst/Banking Products

The manager wants heavy experience with Banking products (loans, checking , Deposits, commercial banking) and Alteryx. PLEASE SEND ME BANKING BA'S THAT HAVE EXPERIENCE WITH ALTERYX. This is experience with everyday banking, not Capital Markets.

*** We need: Two senior regulatory Business Analysts with in-depth experience supporting Regulation 2052 A projects in a Banking and loan environment. Candidate must have Proficiency in Alteryx and experience designing and implementing workflows for data manipulation and analysis as well as Strong analytical skills with the ability to interpret complex regulatory requirements and translate them into actionable technical solutions. *

Required Location: Hybrid/Midtown New York City 3 days a week.

Interview Required: Video & Onsite final interview.

Candidate Visa's Accepted: No Opt/No H1B

Candidates must be LOCAL to the NEW YORK or NEW JERSEY area and COMMUTE into the office THREE TIMES A WEEK. NO RELOCATION CONSIDERED. *** Please send candidates even if they are over the target rate. The Client is flexible.

*** PLEASE Only send me candidates in the NY/NJ area Open to hybrid.

*** Please make sure that each submittal includes:

  1. Driver's license or State ID
  2. Link to the candidates LinkedIn account.
  3. Below submittal Format

*** Candidate Must Have's on a resume and for submittal:

1. How many years working with: Business Analyst

2. How many years working with: Banking products like loans, checking, deposits, mobile banking

3. How many years working with: Alteryx

4. How many years working with: Banking

5. How many years working with:

*** Please provide all the below Submittal Format details with each submittal. It is required for the client Management system.

  • Full Name:
  • Rate:
  • Location:
  • Availability to Interview: One Day's notice
  • Availability to Start:
  • Email Address:
  • Phone Number:
  • Visa Status:
  • Education - College/Year of graduation:
  • Link to LinkedIn?
  • Certifications (Please list)?

Job Description:

Please send candidates who meet or exceed the Below experience:

Job Title: Technical Business Analyst - Regulation 2052 A

Company Overview: We are a leading financial institution committed to innovation and compliance excellence. Our dynamic team is dedicated to delivering top-tier financial products and services while ensuring adherence to regulatory standards. We prioritize talent that blends technical prowess with a deep understanding of financial regulations and product intricacies.

Position Overview: We are seeking a highly skilled Technical Business Analyst specializing in Regulation 2052 A with a robust knowledge of Deposits and Lending products. The ideal candidate will possess a keen understanding of Alteryx workflows and demonstrate a track record of leveraging technical solutions to address regulatory requirements effectively.

Key Responsibilities:

  1. Regulatory Compliance: Serve as the primary point of contact for all matters related to Regulation 2052 A compliance.
  2. Product Expertise: Demonstrate in-depth knowledge of Deposits and Lending products, including their intricacies and regulatory implications.
  3. Alteryx Proficiency: Design and implement Alteryx workflows to streamline data processing and analysis, ensuring efficient compliance with regulatory reporting requirements.
  4. Data Management: Oversee the collection, validation, and analysis of data to ensure accuracy and completeness in regulatory reporting.
  5. Business Analysis: Collaborate with cross-functional teams to gather business requirements and translate them into technical solutions that address regulatory obligations effectively.
  6. Risk Assessment: Conduct risk assessments to identify potential compliance gaps and develop strategies to mitigate regulatory risks.
  7. Documentation: Maintain comprehensive documentation of regulatory processes, workflows, and data sources to support audit and compliance activities.
  8. Stakeholder Communication: Communicate effectively with internal stakeholders, including business leaders, compliance officers, and IT teams, to ensure alignment on regulatory initiatives and project milestones.
  9. Continuous Improvement: Proactively identify opportunities to enhance regulatory compliance processes through automation, optimization, and innovation.

Qualifications:

  • Bachelor's degree in Finance, Business Administration, Computer Science, or a related field.
  • Minimum of 7 years of experience in a technical business analyst role, with a focus on regulatory compliance in the financial industry.
  • Expertise in Regulation 2052 A and strong familiarity with Deposits and Lending products.
  • Proficiency in Alteryx and experience designing and implementing workflows for data manipulation and analysis.
  • Strong analytical skills with the ability to interpret complex regulatory requirements and translate them into actionable technical solutions.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively across teams and influence stakeholders at all levels.
  • Detail-oriented mindset with a commitment to accuracy and data integrity.
  • Relevant certifications (e.g., Certified Regulatory Compliance Manager, Alteryx Designer) are a plus.


  • New York, United States Sumitomo Mitsui Banking Corporation Full time

    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group,...


  • New York, United States Top International Banking Institution Full time

    Immediate FTE Business Analyst - Loan IQ Opening Hybrid: 3 Days Remote / 2 Days On-Site in Midtown, NYCTop International Corporate and Trust Bank - Midtown, NYCAVP, Loan IQ Business Analyst Compensation: $125-140K + BonusApply - Qualified candidates, please email your resume to cjason@networkesc.com for consideration#LoanOps #LoanIQ #CreditAdministration...


  • New York, United States Top International Banking Institution Full time

    Immediate FTE Business Analyst - Loan IQ Opening Hybrid: 3 Days Remote / 2 Days On-Site in Midtown, NYCTop International Corporate and Trust Bank - Midtown, NYCAVP, Loan IQ Business Analyst Compensation: $125-140K + BonusApply - Qualified candidates, please email your resume to cjason@networkesc.com for consideration#LoanOps #LoanIQ #CreditAdministration...


  • New York, United States Top International Banking Institution Full time

    Immediate FTE Business Analyst - Loan IQ Opening Hybrid: 3 Days Remote / 2 Days On-Site in Midtown, NYCTop International Corporate and Trust Bank - Midtown, NYCAVP, Loan IQ Business Analyst Compensation: $125-140K + BonusApply - Qualified candidates, please email your resume to cjason@networkesc.com for consideration#LoanOps #LoanIQ #CreditAdministration...


  • New York, New York, United States Mitchell Martin Inc Full time

    Our client, a global financial services firm and a market leader in securities, asset management and credit services, is seeking a Business Analyst V Investment Banking & Global Capital Markets TechnologyLocation: New York, NYPosition Type: ContractJob Summary:The Investment Banking & Global Capital Markets Technology group is a global team operating out of...


  • New York, United States Tekboox Full time

    About the job Salesforce Business Analyst (Investment Bank) Job Title: Salesforce Business Analyst (Investment Bank)Job Type: Contract long-termLocation: New York, New York ( Hybrid 3 days onsite)A global bank is seeking an IT business analyst (Salesforce) to join their New York office ( hybrid 3 days onsite). Requirements for the Salesforce Business...


  • New York, United States Tekboox Full time

    About the job Salesforce Business Analyst (Investment Bank) Job Title: Salesforce Business Analyst (Investment Bank)Job Type: Contract long-termLocation: New York, New York ( Hybrid 3 days onsite) A global bank is seeking an IT business analyst (Salesforce) to join their New York office ( hybrid 3 days onsite). Requirements for the Salesforce Business...


  • New York, United States Tandym Group Full time

    A recognized consultingservices firm in New York City is currently seeking a new Investment Banking Analyst to join their team in Manhattan . Responsibilities : The Investment Banking Analyst will be responsible for: Preparing valuations (i.e. comparable analysis, DCF, sum of parts, etc.) Providing a high level of qualitative and quantitative financial...


  • New York, United States Calibro Corp. Full time

    Contract, Onsite Position- 4 days in the office-NY, NY 10004 We are seeking an accomplished Product Owner with the versatility to also fulfill the role of Business Analyst. This position demands exceptional organizational and communication skills, coupled with a keen eye for detail. The ideal candidate will excel as a product expert, adept at crafting and...


  • New York, United States Collabera Full time

    Job Details: Title: Banking Finance Analyst Location: New York, New York Duration: 12 months of contract | Hybrid Pay: $73/Hr. to $75/Hr. Job Description: Provide independent analysis for various trading desks within the Municipal Banking and Markets Division covering products across both liquid and illiquid as well as structured securities...

  • Business Analyst

    4 days ago


    New York, United States UrBench Full time

    Job DescriptionJob DescriptionBusiness Analyst/Banking Products - Flagstar Bank - Hybrid/NYC - 1 year+ - $65 The manager wants heavy experience with Banking products (loans, checking , Deposits, commercial banking) and Alteryx. PLEASE SEND ME BANKING BA'S THAT HAVE EXPERIENCE WITH ALTERYX. This is experience with everyday banking, not Capital Markets.***...

  • Business Analyst

    3 days ago


    New York, United States LanceSoft Full time

    We are looking for a talented and experienced Business Analysts with exposure to front office/middle office for one of our Global Investment Banking Clients. Gather the requirements from the Product Owner and end users Write user stories and confirm the understanding with the developers. Write function specifications and ensure proper documentation of...


  • New York, United States Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    Role DescriptionSumitomo Mitsui Banking Corporation is hiring a Corporate & Investment Banking Vice President within the Power & Utilities industry with a focus on providing creative financing solutions to corporate clients. This role is responsible for origination efforts for both existing and prospective clients, managing and elevating client...


  • New York, United States Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    Role DescriptionSumitomo Mitsui Banking Corporation is hiring a Corporate & Investment Banking Vice President within the Power & Utilities industry with a focus on providing creative financing solutions to corporate clients. This role is responsible for origination efforts for both existing and prospective clients, managing and elevating client...

  • Business Analyst

    2 weeks ago


    New York, United States LanceSoft Full time

    We are looking for a talented and experienced Business Analysts with exposure to front office/middle office for one of our Global Investment Banking Clients. Gather the requirements from the Product Owner and end users Write user stories and confirm the understanding with the developers. Write function specifications and ensure proper documentation of...


  • New York, United States Collabera Full time

    Job Details:  Title: Banking Finance Analyst Location: New York, New York Duration: 12 months of contract | Hybrid Pay: $73/Hr. to $75/Hr.   Job Description:  Provide independent analysis for various trading desks within the Municipal Banking and Markets Division covering products across both liquid and illiquid as well as structured securities and...


  • New York, United States Collabera Full time

    Job Details: Title: Banking Finance Analyst Location:New York, New York Duration: 12 months of contract | Hybrid Pay: $73/Hr. to $75/Hr. Job Description: Provide independent analysis for various trading desks within the Municipal Banking and Markets Division covering products across both liquid and illiquid as well as structured securities and derivative...


  • New York, NY, United States Collabera Full time

    Job Details: Title: Banking Finance Analyst Location: New York, New York Duration: 12 months of contract | Hybrid Pay: $73/Hr. to $75/Hr. Job Description: Provide independent analysis for various trading desks within the Municipal Banking and Markets Division covering products across both liquid and illiquid as well as structured securities and...


  • New York, United States Top International Banking Institution Full time

    Immediate FTE Loan Operations Officer Opening Hybrid: 3 Days Remote / 2 Days On-Site in Midtown, NYC Top International Corporate and Trust Bank - Midtown, NYC AVP, Senior Operational Planning Analyst Compensation: $110,000.00 To 135,000.00 Annually + Bonus Apply - Qualified candidates, please email your resume to cjason@networkesc.com for consideration...


  • New York, United States Square Full time

    Square is growing its financial services footprint through the launch of new products and international expansions. This is an exciting time for our business and to support these activities we are looking for a Senior Analyst to join our Finance and Senior Analyst, Strategy, Finance, Banking, Analyst, Senior, Technology