Business Analyst – Finance/IT

TSG Risk Management

Business Analyst – Finance/IT

New York, NY
Full Time
Paid
  • Responsibilities

    This role requires a strong understanding of Finance within Commercial/Investment Banking, Products, Data Quality (DQ) controls and Data Warehouse (DWH) concepts

    Requirements Gathering:
    - Collaborate with Finance teams (Accounting, Risk, and Treasury) to identify business requirements for the DWH (and downstream reporting)
    - Work with IT architects to translate these requirements into technical specification

    Data Analysis and Mapping:
    - Analyze existing Ecosystem, Inventory, and other Financial Systems to identify data structures and integration points
    - Document and implement Finance Data flows End-to-End (current and future)
    - Define data mappings between source systems and the DWH (including lineage and data-definitions)

    Documentation:
    - Create detailed Business Requirement Documents (BRD), Functional Specifications, and Data Flow Diagrams
    - Document and validate reconciliation rules, data transformations, and reporting requirements

    Collaboration:
    - Serve as a liaison between Finance and DWH architects/developers
    - Facilitate workshops and meetings to align all stakeholders
    - Data Quality and Reconciliation:
    - Design and validate DQ control frameworks to ensure accuracy and completeness of financial data
    - Collaborate on building automated reconciliation processes at granular levels

    Testing and Validation:
    - Develop User Acceptance Testing (UAT) scenarios and support end-users during UAT
    Ensure that the implemented solution aligns with Finance's reporting needs (e.g., US-GAAP, IFRS)

    Required Skills and Experience:

    Finance Domain Expertise:
    - Strong understanding of Finance operations within a Commercial Bank
    - Familiarity with key products (e.g., Commercial Loans, Repos, Derivatives, Fixed Income, and Equities)

    Technical Knowledge:
    - Basic knowledge of data warehouse concepts (e.g., ETL, data modeling, metadata management)
    - Understanding of DQ controls and Reconciliation processes for Financial Data

    Business Analysis Skills:
    - Proven experience gathering and documenting requirements in a Finance/Banking environment
    - Ability to translate complex business needs into actionable technical requirements

    Communication and Stakeholder Management:
    - Excellent verbal and written communication skills for liaising between Finance and IT
    - Experience working with cross-functional teams, including senior Finance and IT executives

    Analytical and Problem-Solving Skills:
    - Ability to analyze large datasets and identify patterns or discrepancies
    - Strong attention to detail and critical thinking skills

    Tools and Systems:
    - Proficiency in Excel for data analysis, reconciliation, and reporting
    - Familiarity with financial systems (e.g., General Ledger, Risk Management tools)
    - Experience with SQL, Python, or other data query tools (optional but advantageous)

    Regulatory Knowledge (Strong Preference):
    - Knowledge of reporting frameworks like US-GAAP, IFRS, and Basel regulations

    Qualifications:
    - Bachelor's degree in Finance, Accounting, or a related field
    - Certifications: CFA, FRM, CBAP, or similar
    - Previous experience in implementing Finance Data Warehouses or Data Marts