Hi Friends,


Good Morning !!  I have New Requirement .



Job Title :                Business Analyst  – FATCA (Foreign Account Tax
Compliance Act).

Location :                Philly, PA

Duration  :               6+months

Interview process:  Phone/Skype

Opening’s:               02





*Published Description: *



Compliance/Regulatory Business Analyst  – FATCA (Foreign Account Tax
Compliance Act).

·         Relies on experience and judgment to plan and accomplish goals.

·         Excellent PC skills and knowledge of Microsoft Office tools.

·         5 to 7 years of experience working with international treasury
and cash management products.

·         Thorough understanding of global financial market practices
across multiple regions including, but not limited to, detailed knowledge
of global payment instruments, payment delivery and information reporting
channels, international clearing systems operations, foreign exchange
practices and liquidity management techniques.

·         Expected to lead and direct the work of project team.

·         Will report directly to the Product Development Manager. A wide
degree of creativity and latitude is expected.

·         5+ years of relevant business analysis experience in writing
business requirements.

·         Strong analytical and product management skills required,
including a thorough understanding of how to interpret customer business
needs and translate them into application and operational requirements.

·         Excellent verbal and written communication skills.

·         Leadership and teamwork skills.

·         Creative and strong customer-oriented mindset.

·         Proficient in Microsoft office including PowerPoint and Visio.

·         Strong organizational skills.

·         Ability to learn new products, systems, applications and
technologies.

·         Manage the partner interactions and oversee the whole of the
project; responsibility for the program with all of the interactions.

·         Coordination of the projects to ensure customer satisfaction.

·         Conducts regular project meetings to gather project definitions
and business requirements with the project team and communicates progress
and/or issues to program project manager and management.

·         Respond to questions and address issues from IT and Operations
that are identified through the project lifecycle.

·         Document and track issues, risk and concerns with the full
responsibility to bring to closure in a timely fashion.

·         Works with International Operations and Customer Service to
develop/document guidelines, procedures, and forms used in the requirements
development process.

·         Works with risk and compliance teams to ensure all compliance
requirements are defined, documented, and achieved.

·         Ensures timely completion of project deliverables and resolution
or escalation of issues.

·         Works with Operations, Customer Service, and Pilot customers to
conduct a controlled and closely monitored rollout plan.

·         Attends project status meetings.

·         Provides weekly status reports, project updates, and ongoing cost
analyses (monthly), significant skills in issue tracking, and communication
at the team level. Schedules and facilitates cross-functional project team
meetings.

·         Manages project artifacts adhering to standard Wells Fargo
project management methodologies and reporting techniques.

·         Ability to obtain sign-offs on all documentation as required.

·         Lead Post Mortems or ensure is completed by an independent
source.

·         Must be a self-starter, independent work that works well in a
team environment.

·         Banking industry knowledge and experience, specifically Global
Treasury Management, payments, posting, billing and customer facing
delivery systems is preferred.

·         Regulatory/Compliance background for the FATCA BA.

·         SWIFT Payments (MT103 and MT202/MT202COV) knowledge as well as
fee claims (MT191) related to Payments for the Intl Payments BA.

·         Critically evaluate information gathered from multiple sources,
decompose high-level information into details, abstract up from low-level
information to a general understanding.

·         Proactively communicate and collaborate with international groups
to analyze information needs, functional requirements and deliver the
project artifacts as needed.

·         Must have flexible work schedule to facilitate meetings in Asia,
Europe, US Eastern and West Coast time zone







Please let me know if you need any further information.

Thanks & Regards,

*Srinivas Rao*

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