*Send resumes to philip.rajarat...@3i-infotech.com

*Position: :* Business Analyst with Risk Data Reporting

*Location: *Charlotte NC

*Duration: *Until the end of the year

*Need H1B Copy*

*About the Role:*

We are seeking a Business Analyst with strong understanding of regulatory
reporting / capital, financial subject area knowledge.  This person should
have Business Analyst experience in data-extensive projects (ideally Basel,
CCAR projects).  This person needs to have solid communication, writing,
and the ability to get a point across quickly and concisely. This person
needs to have financial domain knowledge, preferably in Capital Management
for a Basel 3 remediation project.

*Duties & Responsibilities: *

Process Documentation to demonstrate the data flow of information into and
out of Capital (Lineage)

   - End to End Process Mapping Lineage
   - Business Metadata
   - Technical Metadata

*Data Controls*

   - Document Data Controls in place across the end to end data flow
   - Identify gaps in the current control based on the minimum required
   controls per the standards
   - Identify Control opportunities above and beyond the required controls
   - Close identified gaps in the Controls

*Basic Technical Requirements:*

   - Good Visio skills.
   - Advanced MS Excel experience
   - Exposure to compliance reporting


·         Procedure/policy documentation writing experience in the data
governance / management area

·         Risk/Compliance reporting exposure in financial services

·         Knowledge of SQL is a plus



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