SUMMARY:

• Overall 8+ years of experience as a Business Systems Analyst in Banking and Finance Industry.
• Experience in business data modeling, software requirement analysis, process modeling, process flow and quality assurance skills using different methodologies, mainly OOA, OOAD and UML.
• Experience working on Internet/Web Based Banking Application implementation.
• Hands on experience working with cross functional business users to integrate the data warehouse and Oracle Business Intelligence module (OBIEE), Oracle E - Business Suite Financial modules and integrate transactional system automated journal entries based on Oracle flex field requirements, Oracle Loans and Oracle Web Center Imaging.
• Profound noledge of various banking and finance fundamentals like capital markets, equities, financial databases, general ledger, accounts payable/receivable, risk management, derivatives contracts etc.
• Experience in Capital Markets, Derivatives, Commodities, FX, Equities and Fixed Income, Front-office, Treasury, Finance and Operations, and trading.
• Strong noledge of Core Banking System, Retail and Commercial banking business, products, policies and procedures.
• Excellent noledge in Asset Management, Wealth Management, Investment Banking, Derivative products such as Options and Futures, Credit Card, Insurance and Bonds.
• Industry domain experience in Financial Budgeting, Insurance, Mortgage, Risk Management, Disaster Recovery, Loan Pricing.
• Experience of working with SOX regulatory compliance and controls and Basal III standards.
• Knowledge of Commercial Lending Systems like Loan IQ. Familiarity with Consumer Lending Processes.
• Understanding of different Money Market Investment Tools including Fixed Income. Treasury Bills, Bonds, Notes, CDs, and Commercial Papers.
• Good noledge of payment domain, Cash Management and Treasury Management services (Account Reconcilement Services, Positive Pay, ACH, Lockbox, Sweep Accounts, etc.).
• Experience in sto

PROFESSIONAL EXPERIENCE:

Confidential

Sr. Business Systems Analyst

Responsibilities:

• Collected business requirements from business users, which provided appropriate project scope for the technical team to develop prototype and the overall system. Created a development plan for the overall project, including the coarse - gained project plan, showing iterations and evaluation criteria for each iteration. Dealt with the Society for Worldwide Interbank Financial Telecommunication (SWIFT) in creating the criteria for the auditing of the TQR and Q-Gate review processes. Gatheird the requirement with the SMEs to get the maximum information about the work-stream including Mortgage Servicing, Loan Monitoring, and Asset Management.
• Documented technical compatibility by gathering adequate requirements to mimic client's platform requirements for Actimize AML. Helped customers in increasing the shareholder value and broadening lending and deposit base. Comprehensively worked with Requirement Gathering for Fixed Income Trading System and produced initial requirement data to produce User Interface and Business Process Requirements. Involved in performing debt-sizing and due diligence underwriting of commercial mortgage loans. Prepare Loan to value and DSCR calculation test cases, test scenarios and execute in
• ACBS and other satellites systems. Analyzed SWIFT and MQ Series data volumes to derive data mapping. Operating SWIFT messaging service for financial messages, such as letters of credits, payments, and securities transactions, between member banks worldwide. View holdings in the portfolio in terms of market risks - equity, fixed income, currency, and commodities etc., in which drives VaR (Value at Risk),
• Equities. Worked on Loanserv extract which is consuming 75-80% data of LOS and created various project related artifacts like BRD, FSD as part of software lifecycle development for retail and correspondent channel. Responsible for Identifying and reporting incidences of non-compliance within regulatory control on various commercial Investment Bank loan systems (Loan IQ, ARC, Deal Works, I-Vault, Exposure Now and Integrated Credit Risk Desktop). Link business processes to organizational objectives, perform critical path analysis, and identify opportunities for business process improvement Conducted intensive data analysis over in scope databases and created various coverage documents to support the project initiation Phase. Created AS-IS and TO-BE business process flow diagrams, integrate process flow diagrams to show end

Confidential

Business Systems Analyst

Responsibilities:

• Assisted the project manager in project scope identification, project plan creation and defining in scope and out of scope list. Facilitated brainstorming session, JAD session, Conducted all day Working session, requirement gathering session, Completed requirements analysis for Loan Origination System (LOS) project and Compliance Engine project. Documented the same in the form of Requirements documents and
• Use Cases. Worked with consultant to turn on Translation for General Ledger (GL). Work included creating and executing GL allocations to re - state ledger balances as needed for the process, updating ledger configuration, performing UAT, researching and correcting issues, and implementing in Production. Developed BRD, FRD, Activity flow, Business process flow and Use cases Products covered included FX, Rates,
• Swaps, Fixed Income, Equities, Commodities and Derivatives. Worked extensively with Risk Management, Mortgage Loan Servicing, and Commercial and Residential mortgage, CMBS, MBS Created T-SQL objects such as tables, views, joins and store procedures to meet client requirements. Wrote Functional Specifications for a large domestic fixed income system. The project heads towards enhancing the existing online banking application by improving its GUI, making it user-friendlier. Application was developed for Online Banking accessing personal accounts, checking balances, payment of recurring bills, such as mortgages and loan payments, transfer of funds between accounts of its customers. Performed extensive Vendor Management. For example, manage Oracle EBS Financials and relationships with third party Oracle partners. Performed the API documentation using Swagger tool and completed the API testing using SOAP UI tool. Prepared Test Plans in MS
• Word for Manual Testing, System Testing, Integration Testing, Performance Testing, Regression Testing & reviewed their consistency with the business requirements for EMPOWER/Loan Sphere LOS a web-based application. Facilitated requirement walk through session involving
• Clients, developers and business support group. Worked with AWS services like EC2, S3, IAM and REDSHIFT. Analyzed SWIFT and MQ Series data volumes to derive data mapping. Operating SWIFT messaging service for financial messages, such as letters of credits, payments, and securities transactions, between member banks worldwide. Engaged with Confidential 's auditors on annual reviews of Oracle controls and tr

Confidential

Business Systems Analyst

Responsibilities:

• Assisted the project manager in project scope identification, project plan creation and defining in scope and out of scope list. Facilitated brainstorming session, JAD session, Conducted all day Working session, requirement gathering session, Completed requirements analysis for
• Loan Origination System (LOS) project and Compliance Engine project. Documented the same in the form of Requirements documents and Use Cases. Worked with consultant to turn on Translation for General Ledger (GL). Work included creating and executing GL allocations to re - state ledger balances as needed for the process, updating ledger configuration, performing UAT, researching and correcting issues, and implementing in Production. Developed BRD, FRD, Activity flow, Business process flow and Use cases Products covered included FX, Rates, Swaps, Fixed Income, Equities, Commodities and Derivatives. Worked extensively with Risk Management, Mortgage Loan Servicing, and
• Commercial and Residential mortgage, CMBS, MBS Created T-SQL objects such as tables, views, joins and store procedures to meet client requirements. Wrote Functional Specifications for a large domestic fixed income system. The project heads towards enhancing the existing online banking application by improving its GUI, making it user-friendlier. Application was developed for Online Banking accessing personal accounts, checking balances, payment of recurring bills, such as mortgages and loan payments, transfer of funds between accounts of its customers. Performed extensive Vendor Management. For example, manage Oracle EBS Financials and relationships with third party Oracle partners. Performed the API documentation using Swagger tool and completed the API testing using SOAP UI tool. Prepared Test Plans in MS
• Word for Manual Testing, System Testing, Integration Testing, Performance Testing, Regression Testing & reviewed their consistency with the business requirements for EMPOWER/Loan Sphere LOS a web-based application. Facilitated requirement walk through session involving Clients, developers and business support group. Worked with AWS services like EC2, S3, IAM and REDSHIFT. Analyzed SWIFT and MQ Series data volumes to derive data mapping. Operating SWIFT messaging service for financial messages, such as letters of credits, payments, and securities transactions, between member banks worldwide. Engaged with Confidential 's auditors on annual reviews of Oracle controls and tr

Confidential

Business Systems Analyst

Responsibilities:

• Collaborated with the project sponsors to determine the project scope and vision. Worked in several aspects of SDLC including requirements definition, use case development, testing, documentation and user . Interacted with the Subject Matter Expert (SME), Stakeholders and Elicited business requirements for product change requests, enhancements participate in requirements prioritization. Managed requirement specifications by using IBM DOORS, and provided guidance to the product feature teams by reviewing deliverables and resolve subject matter issues during the delivery of requirements. Responsible for functional design for UI and Backend stories, creating and executing SQL query for data validation, data extract, created data mapping documentation. Worked Closely with Portfolio management and analysis, fixed income trading. Performed all Database testing for all transactions like Cash - out, deposits, transfers, Account Inquiry on NB (STM-StoreTeller
• Machine) using Dibs and SQL. Created processes to streamline the conversion and new plan set-up process by creating Standard Operating Procedures (SOPs). Successfully conducted the Rapid Application development sessions (RAD) and Joint Application Development sessions (JAD) for development of a working prototype for decision support. Used AWS command line client and management console to interact with AWS resources and APIs. Prepared the Business requirement Document (BRD), Functional requirement Documents (FRD) by conducting meetings with customers, sponsor and analyzing the gatheird requirements. Decomposed high-level requirements and created the use cases, functional and non-functional requirements. Translated high level requirements into functional and technical user stories in JIRA. Work closely with Enterprise Data Warehouse team when new fields were added to Branch Teller application Worked with development team and testers to create a comprehensive set of project artifacts for a web-based application. Project was implemented using the agile(scrum) methodology to
• Produce artifacts in the different phases of the Software Development Life Cycle (SDLC). Wrote test cases after getting test scenarios validated by the lead developer, and product owner. Facilitated the scrum by resolving the impediments, conflicts in the team members with good velocity as scrum master. Worked with Teller team responsible for cash/checking, deposits, issuing official checks, money orders, gift cards, travellers checks and cash

Confidential

Business Systems Analyst

Responsibilities:

• Collaborated with the project sponsors to determine the project scope and vision. Worked in several aspects of SDLC including requirements definition, use case development, testing, documentation and user . Interacted with the Subject Matter Expert (SME), Stakeholders and
• Elicited business requirements for product change requests, enhancements participate in requirements prioritization. Managed requirement specifications by using IBM DOORS, and provided guidance to the product feature teams by reviewing deliverables and resolve subject matter issues during the delivery of requirements. Responsible for functional design for UI and Backend stories, creating and executing SQL query for data validation, data extract, created data mapping documentation. Worked Closely with Portfolio management and analysis, fixed income trading. Performed all Database testing for all transactions like Cash - out, deposits, transfers, Account Inquiry on NB (STM-StoreTeller
• Machine) using Dibs and SQL. Created processes to streamline the conversion and new plan set-up process by creating Standard Operating Procedures (SOPs). Successfully conducted the Rapid Application development sessions (RAD) and Joint Application Development sessions (JAD) for development of a working prototype for decision support. Used AWS command line client and management console to interact with AWS resources and APIs. Prepared the Business requirement Document (BRD), Functional requirement Documents (FRD) by conducting meetings with customers, sponsor and analyzing the gatheird requirements. Decomposed high-level requirements and created the use cases, functional and non-functional requirements.
• Translated high level requirements into functional and technical user stories in JIRA. Work closely with Enterprise Data Warehouse team when new fields were added to Branch Teller application Worked with development team and testers to create a comprehensive set of project artifacts for a web-based application. Project was implemented using the agile(scrum) methodology to produce artifacts in the different phases of the Software Development Life Cycle (SDLC).
• Wrote test cases after getting test scenarios validated by the lead developer, and product owner. Facilitated the scrum by resolving the impediments, conflicts in the team members with good velocity as scrum master. Worked with Teller team responsible for cash/checking, deposits, issuing official checks, money orders, gift cards, travellers checks and cash

Confidential

Business Systems Analyst

Responsibilities:

• Generated a streamline process to understand the various steps in the loan lifecycle and desired functionality of the new system by interacting with users, management, SME (Subject Matter Expert), stakeholders, lenders, underwriters. Interviewed business users to gather requirements and analyzed the feasibility of their needs by coordinating with the project manager and technical lead.
• Maintain a SharePoint application where client data can be stored and accessed enterprise wide for the following purposes: enhanced due diligence by AML personnel, periodic due diligence reviews, account number generation by the New Accounts department, report generation, and other inquiries made over the life of the client relationship Facilitated JAD/JAR sessions with SMEs, business owners and business users to gather and document requirements for the database integration project and Mobile App development.
• Provide gap analysis between business requirements and ACBS upgrade Release Note. Documented BRD, FRD, meeting Minutes, Application Documents, FAQs, SOPs & Manuals.
• Responsible for system testing the ALS to AFS automated file conversion programs. Worked with the full SDLC, elicit, analyze and define requirements. Added much efficiency to the delivered upgrade scripts and steps. These conversions involved multiple software applications (General Ledger, Accounts Payable, Accounts Receivable, Purchasing, Inventory, and Fixed Assets) across many databases. Involved in re - underwriting and evaluation of credit risk of pooled commercial mortgage loans to support CMBS B-piece acquisitions
• Identified, researched, investigated, analyzed, defined opportunities for business process improvement, documented business processes and initiated efforts to make improvements. Involved in documenting the REST API's and SOAP web services with the URI and description of methods. Regularly holding sessions with Lines of Business (LOB) to document, implement and maintain the metadata and business rules for the bank's data, beginning with the data required for CCAR. Contributed to the definition of scope, performed extensive requirement analysis and defined functional specificatio

Confidential

Business Systems Analyst

Responsibilities:

• Generated a streamline process to understand the various steps in the loan lifecycle and desired functionality of the new system by interacting with users, management, SME (Subject Matter Expert), stakeholders, lenders, underwriters. Interviewed business users to gather requirements and analyzed the feasibility of their needs by coordinating with the project manager and technical lead.
• Maintain a SharePoint application where client data can be stored and accessed enterprise wide for the following purposes: enhanced due diligence by AML personnel, periodic due diligence reviews, account number generation by the New Accounts department, report generation, and other inquiries made over the life of the client relationship Facilitated JAD/JAR sessions with SMEs, business owners and business users to gather and document requirements for the database integration project and Mobile App development.
• Provide gap analysis between business requirements and ACBS upgrade Release Note. Documented BRD, FRD, meeting Minutes, Application Documents, FAQs, SOPs & Manuals.
• Responsible for system testing the ALS to AFS automated file conversion programs. Worked with the full SDLC, elicit, analyze and define requirements. Added much efficiency to the delivered upgrade scripts and steps. These conversions involved multiple software applications (General Ledger, Accounts Payable, Accounts Receivable, Purchasing, Inventory, and Fixed Assets) across many databases. Involved in re - underwriting and evaluation of credit risk of pooled commercial mortgage loans to support CMBS B-piece acquisitions.
• Identified, researched, investigated, analyzed, defined opportunities for business process improvement, documented business processes and initiated efforts to make improvements. Involved in documenting the REST API's and SOAP web services with the URI and description of methods. Regularly holding sessions with Lines of Business (LOB) to document, implement and maintain the metadata and business rules for the bank's data, beginning with the data required for CCAR. Contributed to the definition of scope, performed extensive requirement analysis and defined functional specificatio

Confidential

Business Analyst

Responsibilities:

• Involved in designing workflow of the existing SWEEP process and Money Market transactions for Retail accounts, High Net Worth (Institutional), Prime Brokerage accounts. Performed the Analysis & Design workflow for same - day/ next-day/ zero-day trade settlement systems by following the Rational Unified Process (RUP) including modeling the pre-defined business requirements with Rational Rose/XDE to document Business Use Cases, System
• Use Cases and create Process Scenarios. Successfully conducted JAD sessions, which helped synchronize the different stakeholders on their objectives and helped the developers to has a clear-cut picture of the project. Created accounting requirements (BRD) for multiple Core Banking tracks, including Deposits
• Trade Finance and Loans. Thoroughly studied the capital market structures and account reconciliation systems to has a clear understanding of the financial business processes and associated system workflow. Performed as the main Point of Contact (POC) in a broker- dealer environment with the Outside Money Market Vendors to discuss requirements and facilitate the technical compliance required on their end. Conducted detailed Requirement and Gap Analysis interacting with business users, understanding their business processes, understanding their current IT architecture. Conducted one to one session with subject matter experts to understand the current transaction system, tan analyze and document the future transaction processing system.
• Used MS Project for the requirement management Worked on all phases of the System Development Life Cycle (SDLC), necessary procedures for requesting, developing, implementing and supporting the system development process. Involved in primarily SQL work - main work was to navigate within the databases. Used HP-QC for tracking defects and fixing issues during testing. Strong experience in working with agile lifecycle, and/or tracking, and process management tools like
• Rally and JIRA Worked with in-house construction team to finish the second and third iteration of Rational Unified Process (RUP). Tracked and identified project issues and obtained resolutions by understanding the business needs and risks and defining the out-of-scope requirements Assisted the testing team in authoring test plan and invol

Confidential

Business Analyst

Responsibilities:

• Involved in designing workflow of the existing SWEEP process and Money Market transactions for Retail accounts, High Net Worth (Institutional), Prime Brokerage accounts.
• Performed the Analysis & Design workflow for same - day/ next-day/ zero-day trade settlement systems by following the Rational Unified Process (RUP) including modeling the pre-defined business requirements with Rational Rose/XDE to document Business Use Cases, System Use Cases and create Process Scenarios.
• Successfully conducted JAD sessions, which helped synchronize the different stakeholders on their objectives and helped the developers to has a clear-cut picture of the project.
• Created accounting requirements (BRD) for multiple Core Banking tracks, including Deposits, Trade Finance and Loans. Thoroughly studied the capital market structures and account reconciliation systems to has a clear understanding of the financial business processes and associated system workflow. Performed as the main Point of Contact (POC) in a broker- dealer environment with the Outside Money Market Vendors to discuss requirements and facilitate the technical compliance required on their end.
• Conducted detailed Requirement and Gap Analysis interacting with business users, understanding their business processes, understanding their current IT architecture. Conducted one to one session with subject matter experts to understand the current transaction system, tan analyze and document the future transaction processing system. Used MS Project for the requirement management Worked on all phases of the System Development Life Cycle (SDLC), necessary procedures for requesting, developing, implementing and supporting the system development process. Involved in primarily SQL work - main work was to navigate within the databases.
• Used HP-QC for tracking defects and fixing issues during testing. Strong experience in working with agile lifecycle, and/or tracking, and process management tools like Rally and JIRA Worked with in-house construction team to finish the second and third iteration of Rational Unified Process (RUP). Tracked and identified project issues and obtained resolutions by understanding the business needs and risks and defining the out-of-scope requirements Assisted the testing team in authoring test plan and invol