Hello,


I am *Abhishek, a Technical Recruiter with Technology Resource Group. *We
have* URGENT REQUIREMENT* of* Business Analyst,* with one of our *Client*



*Job Title: Business Analyst with Retail/ check processing/ Wires/ DDA*

*Location: Ohio, Florida, New York*

*Duration: 6-12+ Months *



*Job Responsibilities:*

·         *Acquire knowledge and develop deep expertise of current data
interface specifications, Functional Specification Documents (including
data derivation logic).*

·         *Anti-Money Laundering (AML) Experience or 3+ years of hands-on
experience with and expert level knowledge in one or more specific banking
transaction and customer data sets, e.g., Retail, Wires, Payments, DDA,
etc. *

·         *Contribute to the development of new/updates to the data
interface specifications, the Functional Specification document and other
Business Analyst-authored deliverables *

·         *Acquire knowledge of and contribute to analysis activities
related to transaction monitoring scenarios (including thresholds and
scoring models), legacy systems and overlap with the new strategic
transaction monitoring solution, and regional regulatory requirements that
may impact the deployment approach of the technical solution.  *

·         *Create, run, and modify SQL queries to pull data from identified
source databases for data analysis and mapping activities as needed*

·         *Perform research and create documentation on data dependencies
and integration points between identified source systems and target
platforms*

·         *Facilitate requirements elicitation and verification sessions
with multiple lines of business (LOBs) and technical teams*

·         *Complete source to target mapping deliverables*

·         *Actively participate in Integration System Testing (IST) to
ensure that data defined in the requirements is sourced correctly and
flowing to the strategic transaction monitoring platform from the source.
Log defects into HP Quality Center / ALM.*

·         *Determine if defects are valid and also assess their impact on
business operations such as the ability of the transaction monitoring
system to ingest the data and perform monitoring*

·         *Participate in User Acceptance Testing (UAT) including the
review of UAT results with the AML Compliance business team*

·         *Provide problem-solving and analysis for the business as it
relates to data issues or questions, such as derivation logic*

·         *Understand and summarize client requirements, translating into
technical options and solutions that meet end user business needs *

·         *7+ years business analysis experience with the ability to lead
medium scale projects or specific bodies of work *

·         *Experience performing detailed data analysis and conducting
target to source data mapping activities*

·         *Experience working on Data Warehousing or interface modification
projects*

·         *Ability to create, run, and modify SQL queries to pull data from
source databases for data analysis and mapping activities*

·         *Experience in all phases of systems development life cycle;
strong capabilities in defining, creating and managing high quality
business requirements; experience with developing Test Plans and other SDLC
deliverables *

·         *Proficient with Microsoft Excel (including with Pivot tables,
filters, and formatting)*

·         *Detail-oriented coupled with the ability to show initiative,
good judgment, and resourcefulness *

·         *Self-motivated team player with demonstrated problem solving
skills.  Must possess the ability to research and resolve complex
analytical/data-driven issues independently while working across teams to
acquire needed information *

·         *Must have excellent analytical, oral and written communication
skills.  Must also have the ability to successfully coordinate across
numerous stakeholders, LOBs, and time zones *

·         *Ability to develop high quality documents and presentations for
multiple audiences *

·         *Ability to facilitate meetings among stakeholders with diverse
and sometimes conflicting points of view *

·         *Ability to organize/manage multiple priorities coupled with the
flexibility to adapt to changes in a fast-paced environment *



---------------------------------------------------------------------------------------

Thanks & Regards,



*Abhishek Kumar*

*Technology Resource Group*

*3736 Hills-dale Court  Santa Clara, CA 95051*

*abhis...@tresourceinc.com* <abhis...@tresourceinc.com>

*Direct: 408-933-9532 / Work:  408-709-1760 EXT: 952 / Fax: 408-884-2409*

Gtalk: *abhishek....@gmail.com* <abhishek....@gmail.com> */ *Yahoo:
abhishek.nlbservi...@yahoo.com

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