One KYC Business Analyst / Sr. Business Analyst

Job Description

* Job Description - APAC About BNP Paribas Group:BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region.About BNP Paribas India Solutions:Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 6000 employees, to provide support and develop best-in-class solutions.About Business line/Function :Develop and maintain IT systems at heart of Know Your Customer (KYC) ensuring due diligence, tax and regulatory compliance during the entire CIB client life cycle. Platform responsible for client onboarding, documentation, data distribution, capturing audit trails and being golden source. Application resides in the core model of the CLM IT and provides front to back connectivity within the various client onboarding platforms.Within BNP Paribas CIB ITO Digital Banking, the One KYC team is in charge of a new coherent multi-Pole repository of standardized KYC data and documents to be shared across the Bank for all Corporate Clients belonging to business groups spanning multiple sites.Job Title:Sr. Business AnalystDate: 25-Jan-21 Department:CLM-ITLocation:MumbaiBusiness Line / Function:CLM / TransversalReports to: (Direct) -Grade: (if applicable) (Functional) Number of Direct Reports:0Directorship / Registration:NAPosition Purpose Business Analysis (BA) in the area of Client On-boarding User Support and Incident Management Working in any of the Client and Referential IT Domain (Know Your Client, Client On-boarding, Static Referential Data Management, Reconciliation and data quality etc) Work closely with the Business and Global project teams to support the incident and user queries resolutionManage functional business requirements; coordinate with development teams, test & rollout of functionality to resolve the incidentsCommunication with end users, stakeholders, development teams(Dev, Testing, APS, RM) to coordinate and unblock the situation Responsibilities Direct Responsibilities
• Ability to understand functional and technical matters, or also someone who can blend and play Techno-functional role and L3 support
• Ability to manage effectively the communication toward users also for tricky incidents
• Be able to quickly understand the user problem, root cause and mobilise team s for solution and provide Extended Production support to the Business.
• SPOC for the User support on One KYC Application issues and solutions
• Be the glue by co-ordinating with multi teams (User, BA, dev and testing) to get the situations unblocked.
• Strong Hands on SQL to write basic to moderate queries is required.
• Be able to understand the business perspective and need from the business while gathering the requirements and be able to articulate when in various forums
• Develop good understanding of technical infrastructure (databases, web development etc.) and how it interconnects with other system for data sharing
• Worked on client On-boarding or referential data IT domain
• Be able to represent the group on various forums with stakeholders and end users
• Strong understanding of the typical SDLC life cycle and role of business analyst in each of the cycle
• Able to present the case with detailed analysis, solutions and challenges
• Creating Requirement Specifications in the form of user stories, FSD, BRDs.
• Documenting acceptance criteria and ensure that clear validation criteria is established.
• Coordinate with IT development team for any blockers or requirement clarifications.
• Functional testing of the delivered solution.
• Being able to work seamlessly in a distributed teams primarily between Paris and Mumbai
Contributing Responsibilities
• Strong analytical and process management skills to interpret & anticipate customer business needs and translate them into application and operational requirements.
• Establishes strong working relationships across all functions both locally and internationally.
• Well versed with the agile documentation and workflows to show the relationships and solution architect
Technical & Behavioral Competencies
• Good technical and functional understanding of IT systems (C#, .Net, databases, web development, API, Interface tools etc.)
• Ability to understand Relationship Database model and execute SQL queries for data analysis.
• Able to use and plan on MPP, Visio, JIRA, TFS
Specific Qualifications (if required)
• Knowledge about Client on-boarding domain or reference data .
• Strongly desired :
  • Hands-on or Knowledge about Client Life Cycle Management/ Client on boarding domain
  • Experience and knowledge of Agile/Scrum (BDD, TDD) development methodology
Skills Referential Behavioural Skills : (Please select up to 4 skills)Communication skills - oral & written Ability to collaborate / TeamworkAttention to detail / rigorClient focused Transversal Skills: (Please select up to 5 skills)Analytical Ability Ability to understand, explain and support change Ability to anticipate business / strategic evolution Ability to inspire others & generate peoples commitment Choose an item. Education Level: Bachelor Degree or equivalent Experience Level At least 7 years Other/Specific Qualifications (if required)Hands-on or Knowledge about FENERGO Client Life Cycle Management solution will be added advantage.,

Keyskills :
documentationlife cyclebusiness requirementssdlc life cyclefunctional