Role Overview
As a CASA Business Analyst, you will define and validate CASA and GL flows across core banking, lending, and trade platforms, ensuring accounting integrity and regulatory compliance.
Key Responsibilities
- Define CASA workflows and GL posting logic.
- Validate accrual, reversal, and EOD/EOM processing.
- Assess GBASE vs Flexcube responsibilities.
- Define accounting ownership across systems.
- Support fit-gap analysis for CASA/GL.
- Validate data mapping and reconciliation rules.
- Support integration validation with downstream systems.
- Assist in UAT and reconciliation testing.
- Prepare BRDs and functional specs.
- Support cutover accounting readiness.
- Engage with finance and operations teams.
- Support multi-country rollout consistency.
Requirements
- 12-15 years in banking finance with strong Banking and core banking application exposure.
- Understanding on end to end banking flow understanding the underlying business rationales
- General Ledger, financial close, intercompany accounting, regulatory reporting
- Analytical thinking, stakeholder management, and communication.
- Collaborate with IT teams for system configuration, integration, and automation of GL processes.
- Lead User Acceptance Testing (UAT) for GL modules and financial reporting tools.
Qualifications
- 10-15 years in CASA/GL and banking accounting.
- Strong understanding of core banking postings.
- Experience with Flexcube or equivalent.
