Business Analyst

Confidential Company  •  Jersey City, NJ

8 - 10 years experience  •  Staffing & Recruiting

$80K - $200K
Posted on 09/22/17 by Radhika Arora
Confidential Company
Jersey City, NJ
8 - 10 years experience
Staffing & Recruiting
$80K - $200K
Posted on 09/22/17 Radhika Arora

A top financial firm is seeking a Business Analyst who will join the Regulatory Controls - Compliance IT team. This candidate will work on existing Sanctions Filtering platform.


  • Analyze functional and system processes, data-mapping, extract data to validate
  • Develop and write Business Requirements with Compliance users
  • Create Functional and Technical Specifications document
  • Develop and Execute Test plan
  • Work with Compliance to identify appropriate methodology to cover various scenarios and validate existing setup.
  • Knowledge of Corporate Banking business and systems, and Sanction Filtering
  • Proficiency in SQL, and Excel


  • 7+ years of experience in Corporate and Institutional Banking IT, with a full understanding of the Corporate Banking activity
  • Experience writing: PID, Business Requirements doc, Functional Specifications and Test Plans for Corporate and Institutional Banking
  • Good understanding of Data Analysis and Data Mapping
  • Experience with PRIME’s OFAC Reporter platform
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