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:
Skills & Qualification:
Sr BA - Regulatory with OTC
Required
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