• Lead business requirement gathering independently for our client’s project to develop an AML data analysis system as a lead consultant for our client: Japanese bank.
• Take an initiative on discussion to reach an agreement about the scope of system development on given limitations such as budget, resources, and timeline.
• Creating and archiving project documentation such as BRD, UAT plan and UAT test case.
• Identify and track issues and conduct prioritization meetings with stakeholders.
• Conduct system analysis to review and update functional requirements documents for development item.
Requirements
Business Requirements:
• Knowledge of AML business and AML systems: TFS, TMS, KYC
• Knowledge of bank business such as Loan/Deposit/FX/Derivatives/Securities/Settlement
IT Requirements:
• Strong business analysis skill to create a grand design of systems
• Experience in creating business requirement document as a lead position.
• Knowledge of IT infrastructure like network, system interface, database
Qualifications:
• Approximately 5+ years’ experience in Business Analyst / Project Management role in banking industry, or related experience.
• Strong communication skill to drive discussion with across clients’ division including clients’ other countries’ branch such as Japan and Asian branches.
• Bilingual speaker with business level verbal Japanese skill. Writing/reading skill is plus.
• Experience in whole IT project’s life cycle from planning to migration.
• Experience in Japanese financial institute is plus.