Sr Business Analyst - Financial Markets / Regulatory and OTC

Employer
Thakral One Pte Ltd
Location
Singapore, Singapore
Salary
TBA
Posted
24 May 2023
Closes
23 Jun 2023
Ref
18144989
Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Sr BA - Financial Markets

Key responsibilities:
  • Communicate with colleagues and stakeholder globally to gather data requirement
  • Conceptualize data requirement and design data transmission model
  • Define organization wide data model and interpretation standard
  • Understand data requirement documentation and define mapping between logical data model and physical data model
  • Collaborating with project team, IT functions and vendors to ensure that business data requirement are fulfilled by the proposed solution
  • Coordinate with technical team to ensure data integrity and accuracy
  • Providing support during project development & testing

Skills & Qualification:
  • Graduate in Computer Science or Finance related discipline
  • Excellent knowledge in financial market and financial products is a must
  • Experience of working on systems and process engineering projects within an Investment Banking or Asset Management environment
  • Experience in FpML, FIX, XML and JSON is desired.
  • Experience in Regulatory reporting (MiFID/ESMA/DF) and data governance space is good to have.
  • Fluency with data dictionary concepts in Financial Markets domain.
  • Experience in Agile/Scrum practices is a plus.
  • Familiarity with Trade Processing systems like Murex, Apex/Martini, BTS etc. is good to have.

Sr BA - Regulatory with OTC
  • Perform in-depth analysis around key requirements of the project and regulatory changes (CFTC/SEC/EMIR Transaction Reporting).
  • Defining and establishing the golden source for each data attribute required for reporting.
  • Working across asset classes FX, Rates, Credit and Commodities.
  • Articulate the Scope / requirements in standard documents/process flow diagrams/use case diagrams etc to secure signoff from stakeholders.
  • Participation in industry forums / calls and interpretation of new regulations or changes to existing regulations.
  • Manage relationships with key stakeholders both internal (Legal, Compliance, other tech teams, Transaction Reporting teams) and external (DTCC, Industry calls, Regulators etc).
  • Use appropriate tools like JIRA, WIKI etc to ensure that Functional Specifications are split and managed with development team in terms of clarity and implementation.
  • Pro-actively engage, manage & build relationships with both technology (including vendors) & business stakeholders.
  • Support the test team & business users during the testing phase by making design calls & assisting in issue analysis & resolution
  • Support the transition to the production support team.

Required
  • 5+ years of experience in a financial institution
  • Relevant work experience of handling regulatory reporting.
  • Strong knowledge of CFTC, EMIR Transaction reporting rules and regulation.
  • Advanced - Reg transactions - Dodd Frank Emir etc
  • Advanced- OTC products - Rates Commodity, FX Credit Equities etc
  • Global reg and trade lifecycle