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Business Analyst- Compliance (Ref: 100318-KD-11)
Sector, Sub Sector: Software Analytics
Compliance Type: Regulatory/Compliance
Expertise: -
Company: Credit Suisse
Location: New York Americas, United States
Employment Type: Permanent
Job Description:

Position Description:

•Facilitate business requirements gathering and scope definition process together with Business Users (including data requirements, report and query requirements, etc).
•Work closely with LCD, the business and IT - to ensure that detailed design meets business requirements specs.
•Produce functional and non-functional business requirements and specification documents; obtain business signoff.  The requirements should cover front-to-back flow, not just in the context of one system.
•Own the development and documentation of test case scenarios, UAT plan, and UAT execution.
•Ensure the requirements and test cases are reflected in MQC.
•Understand and document any legal issues associated with requirements and obtain signoff from LCD.
•Provide timely feedback on issues, risks, and status of all tasks assigned to Project Managers.
•Ensure that developed applications meet specifications prior to implementation.


Skills Required:

•Deep understanding of business flows and business vision/goals
•Understanding of trade lifecycle.
•Understanding of existing systems functionality
•Understanding our technology environment and architectural vision
•Ability to distill business requirements to succinct business rules definition, reports and access methods
•Understanding of development lifecycle and methodologies
•Test planning and coordination skills
•Test preparation and validation
•Superior verbal and written communication skills
•Analytical and problem solving skills
•Documentation and documentation management
•Data, flow, business and relationship modeling skills
•Able to facilitate meetings with key stakeholders: Compliance, IT, Traders, COO’s
•Familiar with regulatory requirements for: Rule92, RegNMS (Order Protection and ShortSell rules),  MOC/LOC, ACT, OATS, OTS, Bluesheets

Job Ref No: 100318-KD-11