Dicetek LLC logo

Business Analyst โ€“ Business Banking

Dicetek LLC

On-site๐Ÿ‡ฆ๐Ÿ‡ชAbu Dhabi, AZ, UAEseniorPosted 14d ago

Visa & sponsorship

  • Employers in UAE sponsor the residence visa by default, and nothing in the posting says otherwise.

Job description

  • Business Analysis & Requirements

    • Elicit, analyze, and document business requirements from stakeholders.

    • Prepare BRDs, FRDs, user stories, process maps, and acceptance criteria.

    • Conduct requirement workshops with business and operations teams.

    • Translate business requirements into detailed functional specifications.

    Business Banking Expertise

    • Lead initiatives related to:

    • Customer Onboarding & KYC

    • Account Maintenance

    • Customer Due Diligence (CDD)

    • Cash Management

    Stakeholder Management

    • Work closely with Product Owners, Business Users, Compliance, Risk, Operations and IT teams.

    • Facilitate workshops and requirement walkthrough sessions.

    • Manage requirement change requests and impact assessments.

    Testing & Delivery

    • Support SIT and UAT activities.

    • Prepare test scenarios and business validation scripts.

    • Participate in production readiness and post-implementation support.

Desired Candidate Profile

  • Required Skills & Experience

    • 6+ years of Business Analysis experience.

    • Minimum 3 years in Business Banking, SME Banking, or Corporate Banking.

    • Strong understanding of Banking Operations and Regulatory requirements.

    • Experience in Agile and Waterfall delivery models.

    • Knowledge of:

    • KYC & AML

    • FATCA / CRS

    • Business Account Opening

    • Corporate Customer Servicing

    • Experience with Jira, Confluence, Visio/Draw io.

    Preferred Qualifications

    • CBAP, PMI-PBA, or Agile Certification.

    • Banking experience within UAE/GCC market preferred.

    Skills

    Business Analysis

    Business Banking

    Regulatory Requirements