Summary

• Senior business analyst with 9 years of industry wide experience in the domain of Finance, Swap, Banking, Mortgage, Insurance, AML, e-commerce and Healthcare with solid understanding of Business Requirement elicitation techniques, Business Intelligence and experience in envisioning, representing and translating the product vision from the business sector to the software development by making critical contribution in varied domains such as Fund Accounting, Treasury and Fund Management.
• Sound financial domain knowledge of Fixed Income, Bonds, Equities, Derivatives Options and Futures , and SWAP Derivatives including Interest rate, Currency, Credit Default, Commodity SWAP'S, Hedge funds, Portfolio Management, Asset Management Liabilities ALM , Liquidity Management, Quantity Risk Management QRM ,Trade Life- cycle, BPM, Sales and Marketing.
• Great knowledge on Various Insurance Products, worked as a Marketing Manager in the Circular Practical Training for Insurance Company while in the School. Involved in selling Endowment Insurance Products, Term Insurance Products and Unit Linked Insurance Plans, Life Insurance Products, Pension plans, Retirement plans and Annuities etc.,
• Strong experience of financial industry with sound knowledge of SOX and Basel I,ii,iii accords, Worked with financial Analyst and Fund Managers. Great Knowledge on Revenue Accounting System. Great Knowledge on Asset Pricing Model and Worked on Capital Markets and Securities.
• Good Knowledge of HIPAA Compliance Lifecycle, HIPAA Insurance Regulations and Claims Processing.
• Expertise in understanding HIPAA 835, 834, 820, 270, 271, 276, 277, and 278, EDI, Privacy, Security, and Medicaid.
• Worked on implementing HIPAA 4010 and HIPAA 5010 transaction set rules.
• Business Analyst with solid understanding of Business Requirements Gathering, Business Process Flow and Business Process Modelling.
• Proficient in using UML for Business Process Modelling, Use Cases, Activity Diagrams, Entity Relationship Diagrams, Sequence Diagrams, Collaboration Diagrams, Class Diagrams, Process work flow diagrams and document them using Rational Rose and MS Visio.
• Strong Knowledge of UML, RUP, Waterfall, Agile Technologies and Rational Requisite Pro.
• Adept at preparing Business requirements documents BRDs , defining project plans, Writing system requirements specifications, and delivering project reports.
• Lead and worked with teams to examine and solve business problems by accurately analysing the needs of clients and helping them achieve improved quality and value for their customers, strong leadership and mentoring skills, and highly proficient organizational and computer skills. Strong Competitive intelligence, business development experience to make a significant contribution in a management level Business Development position.
• Experience in management of requirements throughout the Software Development Life Cycle.
• Expert at analysing, designing, and reengineering systems applications and business processing.
• Participated in JAD sessions with superior organization and presentation skills.
• In depth knowledge of RUP's Iterative Software Development Life Cycle SDLC process and Agile Software Development.
• Experienced in developing Test Plans and Test Cases based upon business requirements.
• Familiar with testing tools to design and develop test plans and test scripts and good at quickly learning technologies and systems that are organization/project specific.
• Different teams, and analyse project information.
• Worked on MS Project to manage schedules, deadlines, resources, collaborate with
• Skilled at performing GAP analysis, Financial Analysis, Credit risk analysis, market risk Analysis, User Acceptance Testing UAT , SWOT analysis, Cost benefit analysis and ROI analysis.
• Experience with Structured Query Language SQL .
• Knowledge of risk management, performance measure development, process development, and WBS development.
• Experience in a role with formal project controls responsibility, including cost, schedule, market risk and performance and risk management.
• Excellent skills in Business Analysis, OO Analysis, Data Analysis, Requirement Analysis, Business Modelling and Use Case Development using UML methodology, Project Management Methodologies include Agile, RUP, SDLC, and Waterfall.
• Created and maintained scorecards, dashboards and performance metrics to measure, evaluate and communicate all my projects performance.
• Excellent communication and presentation skills. Experience working with business user as well as senior management.

Skills and Tools

BA Tools

Professional Experience

Confidential

Business Analyst

• Involved in research and development of business opportunities ideas based on scope of the project.
• Conducted interviews with key business users to collect requirements and business process information.
• Performed extensive requirement analysis including data analysis and GAP analysis.
• Developed business requirement specification documents as well as high level project plan.
• Ensured CIP requirements, customer due diligence and Enhanced Due Diligence policies are being followed based on KYC norms for specific countries.
• Documented technical compatibility by gathering adequate requirements to mimic client's platform requirements for Actimize AML as a part of CDD/ECDD.
• Involved in technical breakouts with cross functional teams to ensure the technical requirements were feasible and.
• Documented artifacts required for each cycle in Agile/Scrum.
• Assisted in designing SOW agreements between the client and external vendor Actimize to ensure it adheres to business needs.
• Designed Technical, Functional and Business requirements artifacts.
• Created UML to ensure the business logic is clearly demonstrated to developers, created use cases to understand the narratives.
• Conducted FRS walkthroughs with technical departments to ensure design is accurate.
• Reviewed defect reporting and resolution in Mercury Quality Centre to track project progress against schedule.
• Wrote and executed system test plans, test cases and test data on MS Excel for the web-based application.
• Performed functional, smoke, regression, usability, system and integration testing.
• Identified, organized, and documented the changing requirements for the application using Rational Requisite Pro.
• Engaged in system testing during User Acceptance Testing UAT .

Environment: Rational Requisite Pro, iRise, Actimize, SOAP, HTML, XSD, XML, JavaScript, Tandem, TIBCO, J2EE, Agile, Data flux, , Rational Rose, RUP, MS Word, MS Excel, MS PowerPoint, MS-Project, MS SharePoint , Crystal Reports, Axure, MS Visio.

Confidential

Senior Business Analyst

• Lead business initiatives including brainstorming on new functionality for current e-commerce systems.
• Documented policies and procedures for AML transactions, Wires, ACH, MSBs, Cash Structuring, Credits/Debits, etc.
• Extensively involved in developing procedures for Reconciliation of General Ledger for all proceed transactions across all the municipalities of the State.
• Documented e-commerce process flow for Business processing of B2C and C2B
• Worked on Gathering and documenting PCI regulations and requirements for credit card payments.
• Documented BASE24 POS PCI-DSS compliance requirements and created traceability matrix with given functional requirements.
• Upgraded all POS machines to meet PCI-DSS across state of New Jersey.
• Gathered and documented the requirements that were critical to the business mission and used those requirements to design application software
• Conducted JAD sessions to allow different stakeholders to communicate their perspectives with each other, resolve any issues and come to an agreement quickly.
• Created use case scenarios and documents work flow and business process.
• Documented business workflows textually as well as in UML diagrams State diagrams according to RUP, for the stakeholder review
• Analysed and documented Business requirements and detail design of the software for full understanding of the business.
• Completed business analysis, system analysis, prototype, and design and testing for Treasury Accounting including areas of Cash Management, Investment Accounting, Debt Management, and System Security and Workflow.
• Conducted FRS and URS reviews and walkthroughs with the designers, developers and stakeholders
• Prepared the UML advanced Use Cases Consolidated document
• Used Requisite Pro to document requirements, associated change requests with requirements and connected requirements with Use cases.
• Implemented the screen prototypes as UI mockups for application functionalities, which serves as go-to shop for Business Client, Development and Quality Control teams, using iRise.
• Supported IT unit creating functional specification documents for the design, development and implementation of strategic projects.
• Supported the assigned project manager with creating detailed project plans assisting in developing, scheduling and tracking project timelines.
• Supported project governance and provided regular project communications to the project manager and business areas.
• Performed feasibility, adaptability study and risk analysis to identify the business critical areas from USER perspective.
• Prepared test cases, test plans, test strategies, traceability matrix on MS Excel for QA team.

Confidential

Senior Business Analyst

• Lead business initiatives including brainstorming on new functionality for current systems.
• Worked on Advance Loan System and well versed with all phases of Software Development Life Cycle SDLC
• Extensively involved in Hand's on experience in Consumer loan lending process, loan Organization, ALS loan booking process, payment applications, ALS billing coupon concepts and Citibank, specific external interfaces.
• Documented case load of investigations, performed analysis, follow-up and worked on use cases to a completion according to the banks AML procedures.
• Analysed alert results based on understanding of client data and Mantas scenario logic
• Documented compliance guideline showing the data flow process for the selection and process of various Loans.
• Documented process flow of Mortgage Default, Foreclosure and Servicing Guidelines with performing and non-performing loans.
• Gathered and documented the requirements that were critical to the business mission and used those requirements to design application software using a Use Case in Requisite Pro
• Conducted JAD sessions to allow different stakeholders to communicate their perspectives with each other, resolve any issues and come to an agreement quickly.
• Created use case scenarios and documents work flow and business process.
• Documented business workflows textually as well as in UML diagrams State diagrams according to RUP, for the stakeholder review
• Analyzed and documented Business requirements and detail design of the software for full understanding of the business.
• Completed business analysis, system analysis, prototype, design and testing for Treasury Accounting including areas of Cash Management, Investment Accounting, Debt Management, and System Security and Workflow.
• Conducted FRS and URS reviews and walkthroughs with the designers, developers and stakeholders
• Prepared the UML Use Cases using Rational Rose
• Used Requisite Pro to document requirements, associated change requests with requirements and connected requirements with Use cases.
• Implemented the screen prototypes as UI mockups for application functionalities, which serves as go-to shop for Business Client, Development and Quality Control teams, using iRise.
• Supported IT unit creating functional specification documents for the design, development and implementation of strategic projects.
• Supported the assigned project manager with creating detailed project plans assisting in developing, scheduling and tracking project timelines.
• Supported project governance and provided regular project communications to the project manager and business areas.

• Performed feasibility, adaptability study and risk analysis to identify the business critical areas from USER perspective.

• Involved in IT SOX Audit project-work encompassing direct reports.
• Prepared test cases, test plans, test strategies, traceability matrix on MS Excel for QA team.

Confidential

Senior Business Analyst

Responsibilities:

• Analyzed impact of proposed solution across the business, develop use cases to explain/demonstrate business requirements/specifications to IT team, and contribute a business process perspective during design reviews.
• Made a detailed analysis of the existing systems and developed a model to develop a common Fixed Income trading platform with expertise in Fixed Income securities and trading for Fixed Income portfolios. Performed Market risk analysis.
• Software development process involved Agile Methodology.
• Assets Liability and Liquidity reporting by Preparing and reviewing daily Stress testing reports on Forex, Fixed Income and Equity Portfolio.
• Prepared BRDs for Consumer loan lending process, ALS Loan Booking Process, Payment Applications
• Interacted extensively with business through JAD sessions and one on one interview sessions to write use cases, drawing UML diagrams and designing graphical user interface prototype. Using Gliffy constructed online diagrams and flow charts for SWOT analysis Wire frames.
• Designed GUI screens for GUI related projects per the BRD. Used tools such as iRise
• Worked closely with on-site and off-shore team members, resolving issues that surfaced during this stage of the software development lifecycle.
• Applied Iterative Model technique in every stage of the SDLC.
• Managed the workflow process using SDLC methodology and Iterations.
• Studied simple Fixed Income securities Bond to more complex structured products like MBS Mortgage Based Securities and ABS Asset Based Securities .
• Worked directly with senior development engineers to identify areas to focus testing activities, report and track defects and project schedules. Helped them wherever they needed.
• Manipulated data using pivot tables, pivot charts and macros.
• Worked with Information Architect to create wire-frames / prototypes of the web based application.
• Extensively used ER entity relationship diagrams and performed data modelling
• Prepared Detail Business requirements documents BRD and assessment of current OTC derivatives Equity SWAP'S, Interest Rate Derivatives, Interest Rate SWAP'S.
• Documented reconciling financial data submitted by Servicers and Trustees for a mortgage loan servicing application.
• Created test plans on newly boarded loans and produced test plan documentations for newly built applications and modifications.
• Extensively involved in user acceptance testing, performance management and documenting user manual.

Environment: Rational Requisite Pro, Treasury, iRise, Mortgage, credit products, SOAP, HTML, FIXML, XML,FIX Protocols 4.4 JavaScript, J2EE,Data flux, , Rational Rose, Agile, Gliffy, UML,OBIEE, Calypso, SQL, Cognos, RUP, MS Word, MS Excel, MS PowerPoint, MS-Project, MS SharePoint , Crystal Reports, MS Visio.

Confidential

Senior Business Analyst

RESPONSIBILITIES

• Gathered and documented business requirements based on current EAO systems functionality, Equities, Fixed- income, Derivative and Mutual Fund.
• Prepared BRD'S for Foreign Exchange Swaps, Equity options, Swaptions, Foreign Exchange Options and Equity/Index Derivatives, Liquidity Ratio Analysis, Liquidity Gap Analysis.
• Analyzed legacy system, identified system interfaces that may impact the new system and developed requirements specification document for both Mainframe and comprehensive web based applications.
• Verified functional specification and validated interface with web based system and data conversion from legacy system, Documented all facets of Sarbanes-Oxley 404 compliance. SOX
• Collected business processes as well as business rules and ensure that applications capable of supporting requirements.
• Performed GAP analysis of current new account opening processes and compare with proposed system enhancement.
• Interacted with Subject Matter Experts SME , Project Managers, Developers and Participated in JAD session for managing requirements and to elicit Use Cases.
• Developed Use cases for Account Transactions, New Account Workflow and User Reference Data.
• Designed and Developed Use cases, Activity diagrams, Sequence diagrams, State diagrams and Collaboration diagrams using MS-Visio.
• Assisted with QA/Testing to convert Use case to test case.
• Worked with the Quality Assurance Team to test different release and to develop test plans and test cases for Integration, System and Regression testing.
• Prepared, analyzed, modified and documented testing guidelines, procedures for User Acceptance Test UAT .
• Used SQL Queries to retrieve and check database contents for defect reporting.
• Planned, Maintained project progress and status through MS Project and coordinated between project managers, stakeholders.
• Developed requirement Traceability Matrix on MS Excel to manage changing requirements.