Role Overview:
The Business Analyst will work closely with Business, Operations, Risk, Fraud, and Compliance teams to analyze high-volume financial transaction data and generate actionable insights. The role requires strong hands-on capability in SQL, Hive, Python, and dashboarding, with a clear understanding of fintech payment ecosystems and regulatory reporting requirements.
Key Responsibilities:
1. Data Analysis & Insights
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Analyze large-scale transactional datasets including payments, settlements, refunds, reversals, and failures.
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Build analytics around customer funnels, conversion metrics, drop-offs, and churn.
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Perform trend, cohort, variance, and root-cause analysis to support business decision-making.
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Provide data-driven insights for risk monitoring, fraud detection, and compliance reporting.
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Support ad-hoc deep dives for leadership and cross-functional stakeholders.
2. Reporting & Dashboards
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Design and maintain daily, weekly, and monthly MIS dashboards for:
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Business & Growth
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Operations & TAT
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Risk & Compliance
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Create management dashboards with clearly defined, actionable KPIs.
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Automate recurring reports to meet RBI, internal audit, and regulatory requirements.
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Ensure data accuracy, consistency, and reconciliation across multiple sources.
3. Data Platform & Automation
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Write optimized queries in MySQL and Hive to handle large datasets efficiently.
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Work within the Cloudera ecosystem using Hive and Hue.
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Automate recurring reports and workflows using Python and Shell scripting.
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Use Advanced Excel and Google Sheets for reconciliations, validations, and quick-turn analyses.
Tools & Technologies:
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MySQL, Hive, Hue
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Cloudera ecosystem
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Python, R Studio
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Advanced Excel, Google Sheets
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Shell scripting
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Dashboarding & reporting automation tools
Key Competencies:
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Strong analytical and problem-solving mindset
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Ability to work with ambiguous datasets and requirements
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Attention to detail, especially for financial and regulatory reporting
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Stakeholder communication and business understanding
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High ownership and execution focus in fast-paced environments