*Role-*Business Analyst
*Location-*Buffalo NY

*Client: Banking*

*8-10 yrs exp.*

- Analyze requirements/ system enhancements, recommended design approach
and alternative solutions
- Understand and effectively translate regulatory, policy and procedural
requirements into functional specifications
- Create process maps, workflows, activity diagrams and use cases for
various Due diligence processes performed within the BSA/AML landscape
- Develop and consistently monitor functional specifications and change
requests to ensure project stays within scope
- Advise on methods to improve business processes and business implications
of the application of technology to the current and future business
- *Develop a thorough understanding of the BSA/AML  team’s  processes and
operations and act as a subject matter expert for case management solution*
- Assist with the strategic planning and long-term direction of Enterprise
Case management solution at the bank
- Work closely with development team to ensure business requirements are
accurate and clearly understood
- Collaborate with Testing team to gather and organize test plans and test
scripts based on functional specifications and work through defects and
- Perform gap analysis between business requirements and various vendor
product offerings
- Coordinate and assist with UAT testing with business stakeholders to
ensure the product meets their business needs
- Acts as a liaison between lines of business partners, BSA/AML teams,
technical teams and vendors in the analysis, design, configuration and
testing of case management system
- Schedule and facilitate project team meetings, document and distribute
meeting minutes as applicable
- Manage multiple tasks, be detail oriented, responsive, and demonstrate
independent thought and critical thinking

-* Knowledge of BSA/AML and OFAC regulations*
*- Experience with Case Management systems such as IBM or Detica*
- Exposure to very complex large scale projects/programs
- Strong analytical abilities and problem solving skills.
- Excellent written, verbal communication and presentation skills
- Ability to interact effectively with all levels of personnel
- Ability to work independently and function as a member of a project team
- Familiarity with Project Management preferred / understanding of project
life cycle
- In-depth understanding of various software development lifecycles

Technical Skills:
- Proficient personal computer skills to include spreadsheets, SharePoint,
word-processing, Visio and database systems and other software utilized by
the department.
- Knowledge of and experience with SQL
- Experience with Quality Center and automated testing tools
- Experience creating screen mockups using SnagIt/Photoshop or other
industry tools
- Minimum of 2 – 4 years college in combination with at least 5 years’
experience business analytics or equivalent

 Thanks & Regards,

Atul Sharma
United Software Group, Inc

*Phone:* 614-4959-222 , EXT-439

*Email:* atu...@usgrpinc.com

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