Required Skills

Business Analyst

Work Authorization

  • US Citizen

  • Green Card

Preferred Employment

  • Corp-Corp

Employment Type

  • Consulting/Contract

education qualification

  • UG :- - Not Required

  • PG :- - Not Required

Other Information

  • No of position :- ( 1 )

  • Post :- 1st Jun 2022


Identify Forex & treasury related Business, Regulatory, Credit Risk, Market Risk & Capital requirements & changes that impact the banks / financial institutions and implement effective and efficient processes to manage risks and ensure compliance.

Reporting to Program Manager / Client Mangers

Job Details:

  1. Ability to identify, interpret and perform data analysis and impact assessment of forex transactions / events for deals, collateral models, netting / eligibility concepts and relate to regulatory requirements like Basle, BCBS, Dodd Frank, DFAST etc.
  2. The candidate must have a good understanding of traditional risks like Credit, Market, Operational and computations for regulatory capital, RWA, PD, LGD, FRTB, SA, IMA, CECL etc.
  3. Ability to work in key areas of operations, risk management / Regulatory reporting like credit risk, market risk, regulatory capital etc to perform gap assessment between source systems and downstream consuming data stores, perform data analysis, understand data models & lineage, design a recommended future state, and outline implementation strategy.
  4. Work with other business analysts (e.g. Operations, Change management team) on firm wide initiatives and participate in the Front to Back User testing / regression testing.
  5. Assist with production support activities, when necessary, to help identify and resolve escalated production issues
  6. Ensure all IT delivery conform to SDLC standards


Required Skills:

  1. Strong understanding and expertise of US, regulations relating to risk management and regulatory compliance with focus on
  2. Good understanding of credit risk & market risk life cycle
  3. Risk Data Aggregation / Regulatory Reporting
  4. General understanding of OCC, FRB Risk pillars and regulatory framework example credit risk, market risk, operational risk, CCAR, Basel,
  5. Prior experience of working in Forex, trade life cycle, treasury departments of a banking / capital markets company.
  6. Understanding of the U.S. Banking and Securities industry and experience working with forex instruments, OTC derivatives, Options & Futures, collateral modeling, and concepts of netting / eligibility
  7. Proficiency in data analysis, data modelling, Oracle SQL and MS Excel
  8. SDLC and IT BA experience is mandatory
  9. Ability to work with senior stakeholders and business sponsors
  10. 5 or more years of experience in Risk management (Retail & Commercial Credit, trade life cycle, settlements, OTC derivatives, futures & options) with general understanding of lifecycle of Risk process and preferred subject matter expertise in one or more risk pillars
  11. Experience in working in either Second line, First line Risk management or Risk Audit as an auditor or external auditor
  12. Relevant experience of 5 years in banking and capital markets domain specially in Forex & treasury.
  13. Open to new learning and executing hands on without reportees


Company Information