System Analyst - Wholesale Banking

Job Summary: We are looking for a highly capable and experienced System Analyst with deep domain expertise in Group Wholesale Banking (Financing Solutions, Trade Services, Cash & Liquidity Management and Treasury), including Retail and Global Markets products. The ideal candidate will serve as a techno-functional leader in the Data Domain, driving strategic alignment, solution relevance, and business-technology integration. 

CRITERIA

Data Projects / Data warehousing / DataMart's experience

Wholesale Banking products and its functional knowledge

Expertise on SQL

Data Mappings Experience

Data Modelling experience

Teradata / FSLDM working experience

Required Qualifications: 

• Proven experience as a Functional BA and/or System Analyst in the banking domain, preferably within Wholesale Banking 

• Strong techno-functional expertise in data architecture and business analysis 

• Deep understanding of Wholesale Banking products and services 

• Functional domain knowledge on Regulatory Compliance Framework, AML/CFT/Sanctions, Fraud Risk Management and Compliance in Business Operations 

• Proficient in data profiling, SQL scripting, and data validation techniques 

• Expertise in designing and implementing data models for enterprise-scale solutions 

• Familiarity with core banking and financial systems listed above 

• Strong analytical and problem-solving skills with the ability to manage large volumes of information 

• Excellent communication and stakeholder engagement skills 

Preferred Qualifications: 

• Experience in data governance, data quality, and metadata management 

• Knowledge of regulatory and compliance requirements in banking 

• Exposure to Agile methodologies and enterprise data platforms 

• Certifications in Business Analysis, Data Management, or related fields (e.g., CBAP, DAMA)