Banking Technical Analyst

Systems Limited is seeking an experienced Banking Technical Analyst with strong expertise in the banking domain, compliance, and core banking systems . This role focuses on gathering and analyzing business and regulatory requirements, supporting compliance initiatives, and translating complex banking needs into scalable system solutions.

The ideal candidate will bring deep domain knowledge across banking operations, strong exposure to compliance frameworks, and hands-on experience with core systems. You will work closely with Compliance, Risk, IT, and Business teams to ensure regulatory alignment and drive efficient banking solutions.

Key Responsibilities

• Gather, analyze, and document business, functional, and regulatory requirements
• Collaborate with Compliance, Risk, IT, and Business teams to ensure regulatory alignment
• Support compliance initiatives including AML, KYC, regulatory reporting, audit, and risk
• Ensure banking systems and processes comply with regulatory and audit standards
• Translate complex business requirements into functional and technical solutions
• Support implementation, enhancement, and integration of Core Banking and Compliance systems
• Participate in System Integration Testing (SIT) and User Acceptance Testing (UAT)
• Drive end-to-end onboarding process analysis and optimization
• Identify process improvement opportunities and recommend effective solutions
• Prepare documentation including BRD, FSD, and process flows
• Work closely with stakeholders across multiple banking domains including cards, payments, and finance products
• Support analysis and enhancements related to fraud detection and monitoring systems

Requirements

• 8–10 years of experience as a Business Technical Analyst in the banking sector
• Strong and proven expertise in the banking domain with a holistic understanding of banking operations
• Mandatory experience in Compliance :
• AML (Anti-Money Laundering)
• KYC (Know Your Customer)
• Regulatory Reporting
• Audit & Risk
• Strong experience with Core Banking Systems such as T24, Prime, CORTEX, FIS , or similar platforms (mandatory)
• Good understanding of overall core banking architecture and systems landscape
• Experience in end-to-end customer onboarding processes
• Solid exposure to:
• Cards & Payments domain
• CASA products (Current Account & Savings Account)
• Finance products (loans, deposits, etc.)
• Experience working as or closely with a Fraud Systems Analyst is highly desirable
• Must have deep specialization in at least one product stream (e.g., Payments, CASA, Lending), with broader knowledge of banking operations
• Strong understanding of Software Development Life Cycle (SDLC) and Agile methodologies
• Experience in regulatory and compliance-driven projects
• Excellent stakeholder management, communication, and documentation skills