Business Analyst

KEY ACCOUNTABILITIES

Requirements Gathering:

• Elicits requirements from stakeholders, applying effective elicitation methods/ standards/tools.

• Analyses and validates requirements using a systematic, disciplined and analytical approach to problem solving.

• Conducts impact assessment to identify the as-is processes, systems, and the future processes, systems and structures.

• Performs data analysis to cleanse & standardize data and to ensure data consistency and quality.

• Maintains relationships with stakeholders and obtains formal signoff of all requirement documentation.

• Liaises with service providers to ensure understanding of requirements and limitations of solutions.

Solution Assessment and Validation:

• Works closely with the Architecture team to ensure solutions are optimal.

• Facilitates workshops sessions with internal and external stakeholders to drive out solution options and works closely with them to complete solution design documents.

• Supports functional and integration testing.

Change Management and Implementation Support:

• Supports Change Management activities by providing information as required to facilitate effective communications.

• Provides project support to the impacted teams during implementation phases, including answering queries, trouble shooting, liaison with service provider, providing regular reporting.

• Contributes to project management processes, including status reporting, risk, issue, change, compliance management

• For smaller projects acts as the project manager as well as BA to deliver the project.

Specific Requirements for Project Guardian:

• Act as the Business Analyst for Trade and E‑Communication Surveillance initiatives under Project Guardian, supporting regulatory compliance across APAC.

• Elicit, analyse, and document surveillance requirements, including monitoring scenarios, alerts, workflows, and escalation processes.

• Partner with Compliance, Risk, Front Office, Operations, and Technology to translate regulatory obligations into actionable surveillance use cases.

• Perform as‑is / to‑be analysis for surveillance processes, including alert generation, review, and regulatory reporting.

• Support implementation and enhancement of surveillance platforms, including vendor engagement, functional design, and solution validation.

• Define functional specifications for surveillance scenarios, e‑communications monitoring, and case management workflows.

• Support data mapping, UAT, and scenario testing to ensure surveillance controls meet regulatory and business expectations.

• Assist with regulatory reviews, audits, and compliance responses through clear documentation and traceability