Business Analyst with banking
Job Description
Role: Business Analyst with Banking
Location: Los Angeles, CA (Remote)
Job Description
Key Responsibilities
• Lead business analysis for Party / Customer data domains, including Individuals, Legal Entities, Relationships, and Hierarchies
• Translate banking requirements into Party data models, attributes, and mastering rules
• Work closely with MDM architects and engineers on mastering logic, survivorship rules, and golden record usage
• Perform hands-on SQL analysis to validate data quality, relationships, duplicates, and lineage
• Partner with UI/UX teams to define Party data workflows, onboarding screens, search, merges, and exception handling
• Drive requirements across KYC, AML, Client Onboarding, Reference Data, and regulatory workflows
• Conduct UAT, SIT, data validation, and defect triage with strong attention to data correctness
• Collaborate with business, compliance, risk, and technology stakeholders in onsite settings
• Own BRDs, FRDs, user stories, acceptance criteria, and data mappings
Required Skills
• 10+ years as Business Analyst in Banking / Financial Services
• Strong understanding of Party / Customer data models
• Experience with MDM / Party Mastering concepts
• Hands-on SQL (querying, validation, reconciliation)
• Strong UI & workflow analysis experience
• Experience working onsite with US banking clients
• Excellent communication and collaboration skills
Nice to Have
• Experience with Informatica MDM / Customer 360 / similar platforms
• Knowledge of regulatory requirements (KYC, AML, FATCA)
Experience with Agile / SAFe delivery models
Skills
Mandatory Skills : BFS - Data Analysis, Business Architecture, Business Process Design, Mapping
Apply tot his job
Apply To this Job
Role: Business Analyst with Banking
Location: Los Angeles, CA (Remote)
Job Description
Key Responsibilities
• Lead business analysis for Party / Customer data domains, including Individuals, Legal Entities, Relationships, and Hierarchies
• Translate banking requirements into Party data models, attributes, and mastering rules
• Work closely with MDM architects and engineers on mastering logic, survivorship rules, and golden record usage
• Perform hands-on SQL analysis to validate data quality, relationships, duplicates, and lineage
• Partner with UI/UX teams to define Party data workflows, onboarding screens, search, merges, and exception handling
• Drive requirements across KYC, AML, Client Onboarding, Reference Data, and regulatory workflows
• Conduct UAT, SIT, data validation, and defect triage with strong attention to data correctness
• Collaborate with business, compliance, risk, and technology stakeholders in onsite settings
• Own BRDs, FRDs, user stories, acceptance criteria, and data mappings
Required Skills
• 10+ years as Business Analyst in Banking / Financial Services
• Strong understanding of Party / Customer data models
• Experience with MDM / Party Mastering concepts
• Hands-on SQL (querying, validation, reconciliation)
• Strong UI & workflow analysis experience
• Experience working onsite with US banking clients
• Excellent communication and collaboration skills
Nice to Have
• Experience with Informatica MDM / Customer 360 / similar platforms
• Knowledge of regulatory requirements (KYC, AML, FATCA)
Experience with Agile / SAFe delivery models
Skills
Mandatory Skills : BFS - Data Analysis, Business Architecture, Business Process Design, Mapping
Apply tot his job
Apply To this Job