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    Senior Business Analyst, Regulatory Technology - New York, United States - Genpact

    Genpact
    Genpact New York, United States

    5 days ago

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    Description

    Role :
    Senior Business Analyst, Regulatory Technology

    Location :
    New York, NY (Hybrid)

    Duration :
    Fulltime

    Genpact

    Role Description
    Global Regulatory Tech team develops and supports applications required to ensure regulatory compliance. Regulatory obligations covered include Trade and Transaction reporting (Dodd-Frank, EMIR, Mifid2, HKMA, CSA, CAT )
    Team is looking for a senior BA for two key projects - CFTC re-write and EMIR refit.

    looking to renovate its trade and transaction reporting platforms and candidate will participate in requirements phase of the renovation program.

    Mandatory
    Extensive BA experience with sound technical understanding of database design and structure


    Proven track record of:
    Capturing and analyzing business requirements
    Analyzing existing systems and gapping requirements with 'as is'
    Strong experience working with Regulatory reporting such as Dodd-Frank, EMIR, Mifid2.
    Understanding of the trade lifecycle for major financial asset classes across Swaps and OTC derivatives
    Understanding of common market and reference data required for regulatory compliance.
    Authoring and presenting business cases and well-versed working with PPTs and Visio tools.
    Comfortable presenting to and negotiating requirement details with users.
    Transforming solutions into technical specifications
    Defining test strategy for the project
    Designing and executing test cases

    Desirable
    Domain knowledge
    Understanding of Swaps (Equity, Fixed Income, Exchange/OTC Traded Derivatives, FX, Interest Rate Derivatives) trading and dataflows

    Regulatory Reporting and Compliance:
    MiFID I/ II, Consolidated Audit Trail (CAT), Dodd-Frank/ EMIR/HKMA/Canada.

    Technical
    Working experience on SQL, XMLs, XSLTs
    Working experience on Testing tools like ReadyApi etc
    Working experience on test/project management tools such as Jira etc.
    Data management and governance tools like Collibra

    Soft Skills
    Good interpersonal, written & verbal communication skills.
    Ability to navigate and re-engineer complex manual processes.
    Exposure of working with global and cross-cultural teams.
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