business analyst

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abacus enterprise application architect - banking Jobs in Qatar

abacus enterprise application architect - banking

business analyst (banking)

business analyst - asset and wealth management Jobs in Qatar

business analyst - asset and wealth management

business analyst banking

Mindstream

Role: Business AnalystDuration: 1 year (extendable)Experience: 6&ndash;8 yearsRequirement:Experience in Retail Banking is a mustJob Type: Full-timeApplication Question(s):<ul><li>How many years of experience do you have as a Business Analyst?</li><li>Do you have experience in Retail Banking? </li><li>Have you worked on Core Banking Systems? </li><li>What is your current and expected salary? Notice period?</li></ul>

Business Analyst (Banking)

Role: Business Analyst- Banking Domain experienceDuration: 12 Months &amp; extendableExperience:6-8 YearsExperience in Retail Banking is mustPreferred locally available in QatarSalary: Based on MeritForward resume to careers@mind-stream.netWhatsApp 974 30107270Job Type: Full-time

Business Analyst- Banking Domain experience

RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)

<div>
 
 
 Job Position Title:
 
 Business Analyst - Risk and Compliance
 
 
 
 
 
 
 Company:
 
 RiDiK Pte Ltd
 
 
 
 
 
 
 Job Summary:
 
 
 
 
 
 
 We&rsquo;re looking for a
 
 Business Analyst - Risk and Compliance
 
 to support our team in
 
 Qatar
 
 . This role offers the opportunity to work on meaningful projects, collaborate with talented colleagues, and contribute to the success of a growing company. If you&rsquo;re someone who takes initiative, values continuous learning, and thrives in a collaborative setting, we&rsquo;d love to hear from you.
 
 
 
 
 
 
 Required Skills:
 
 
 
 
 
 <ul>
 <li>
 8+ years of experience in Business Analysis and Project Management in financial services, banking, or fintech sectors.
 </li>
 <li>
 Proven experience in Risk Management, Compliance, or Regulatory projects (e.g., AML/KYC, Basel, GDPR, Operational Risk, etc.).
 </li>
 <li>
 Strong understanding of governance frameworks, regulatory compliance standards, and risk control environments.
 </li>
 <li>
 Excellent requirements gathering, gap analysis, and documentation skills.
 </li>
 <li>
 Experience managing cross-functional projects with diverse stakeholders.
 </li>
 <li>
 Familiarity with industry best practices in risk and compliance management.
 </li>
 <li>
 Strong analytical, communication, and stakeholder management skills.
 </li>
 <li>
 Professional certifications are an added advantage.
 </li>
 </ul>
 
 
 
 
 
 About CLPS RiDiK:
 
 
 
 
 
 
 RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.
 
</div>

Business Analyst - Risk and Compliance

<div>
 
 
 Job Title: Business Analyst / Project Manager &ndash; Payments
 
 
 
 
 Company
 
 : Ridik CLPS
 
 
 
 Exp Range:
 
 10+ yrs
 
 
 
 Overview:
 
 
 
 Seeking an experienced BA/PM with strong Payments domain expertise to lead strategic initiatives and modernization programs. The role bridges business and technology teams, driving requirements, resolving gaps, and ensuring the successful delivery of payment solutions.
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Act as liaison between business, operations, and technology for payments initiatives.
 </li>
 <li>
 Lead requirements gathering, analysis, and documentation for new and enhanced payment capabilities.
 </li>
 <li>
 Conduct gap analysis and recommend scalable, value-driven solutions.
 </li>
 <li>
 Support the payments roadmap and modernization efforts (real-time payments, digital channels, instant transfers).
 </li>
 <li>
 Manage project timelines, risks, dependencies, and stakeholder expectations.
 </li>
 <li>
 Ensure adherence to industry best practices, compliance, and operational efficiency.
 </li>
 </ul>
 
 
 Required Skills &amp; Qualifications:
 
 
 <ul>
 <li>
 8+ years&rsquo; experience in Business Analysis and Project Management within Payments.
 </li>
 <li>
 Strong knowledge of domestic &amp; cross-border payments (RTGS, SWIFT, ACH, SEPA, NEFT).
 </li>
 <li>
 Experience with payment gateways, switches, and core banking integrations.
 </li>
 <li>
 Familiarity with real-time payments, digital wallets, and API/Open Banking solutions.
 </li>
 <li>
 Strong stakeholder management and problem-solving skills.
 </li>
 <li>
 Understanding of regulatory requirements (AML, KYC, sanctions, PSD2).
 </li>
 <li>
 Professional certifications preferred.
 </li>
 </ul>
 
 
 
 
 
 About CLPS RiDiK:
 
 
 
 RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.
 
 
 
</div>

Payments Business Analyst

SFAI Qatar

Key Responsibilities &amp; Tasks1. Treasury Strategy<ul><li>Develop and implement treasury strategies aligned with company financial goals and risk tolerance.</li><li>Conduct financial analysis and provide recommendations to support strategic decision-making and business growth.</li><li>Evaluate capital expenditures and manage investment portfolios to optimize returns and minimize risk.</li></ul>2. Cash &amp; Liquidity Management<ul><li>Manage the company&rsquo;s cash flow and liquidity to ensure sufficient funding for operations and investments.</li><li>Develop and maintain accurate cash forecasts, updating positions and funding requirements regularly.</li><li>Oversee bank account management, ensuring efficient organization, cash flow monitoring, and internal controls.</li></ul>3. Financial Reporting &amp; Planning<ul><li>Ensure timely and accurate treasury reports and plans to support financial transparency and business performance.</li><li>Present treasury reports and insights to the Investment Management Committee, supporting strategic decisions.</li><li>Maintain and strengthen relationships with banks and the Ministry of Finance to support financial operations.</li></ul>4. Risk Management &amp; Compliance<ul><li>Analyze financial risks and develop effective mitigation strategies.</li><li>Manage foreign currency exposure and implement foreign exchange risk management measures.</li><li>Ensure compliance with banking regulations, IFRS/GAAP standards, and internal company policies.</li><li>Coordinate with internal and external auditors, providing necessary documentation.</li><li>Establish and oversee treasury risk management practices to identify, assess, and mitigate market, credit, and operational risks.</li></ul>5. Banking &amp; Cash Management<ul><li>Manage banking relationships and contracts to optimize services and cash management.</li><li>Oversee wire transfers, petty cash, and corporate credit card operations.</li><li>Review and enhance banking services to ensure operational efficiency and cost-effectiveness.</li></ul>6. Other Duties<ul><li>Perform additional related duties as assigned by the Finance Director to meet operational and strategic requirements.</li></ul>Qualifications, Experience &amp; CertificationsEducation:<ul><li>Bachelor&rsquo;s degree in Finance, Accounting, Financial Management, Business Administration, or related field.</li><li>Master&rsquo;s degree in Finance, Economics, or related field preferred.</li></ul>Work Experience:<ul><li>Minimum 12 years in treasury, investments, or related roles, preferably in the transportation sector.</li><li>2&ndash;3 years in senior leadership or similar positions.</li><li>Proven experience in financial analysis, treasury decision-making, and risk management.</li><li>Leadership experience managing and mentoring treasury teams.</li><li>Strong track record of compliance with financial regulations.</li></ul>Certificates &amp; Trainings:<ul><li>Chartered Financial Analyst (CFA)</li><li>Certified Treasury Professional (CTP)</li><li>Certified Investment Manager (CIM)</li></ul>Job Types: Full-time, PermanentPay: QAR30,000.00 - QAR32,000.00 per monthExperience:<ul><li>similar role : 10 years (Required)</li></ul>License/Certification:<ul><li>Qatar ID (Preferred)</li></ul>

Treasury Manager

<div>
 
 
 Job Position Title:
 
 Business Analyst - Asset and Wealth management
 
 
 
 
 
 
 Company:
 
 RiDiK Pte Ltd
 
 
 
 
 
 
 Job Summary:
 
 
 
 
 
 
 We&rsquo;re looking for a
 
 Business Analyst - Asset and Wealth management
 
 to support our team in
 
 Qatar
 
 . This role offers the opportunity to work on meaningful projects, collaborate with talented colleagues, and contribute to the success of a growing company. If you&rsquo;re someone who takes initiative, values continuous learning, and thrives in a collaborative setting, we&rsquo;d love to hear from you.
 
 
 
 
 
 
 Required Skills:
 
 
 
 
 
 <ul>
 <li>
 8+ years of combined experience in Business Analysis and Project Management roles.
 </li>
 <li>
 Strong domain knowledge in Asset and Wealth Management, including investment products, portfolio management, client onboarding, advisory processes, and compliance.
 </li>
 <li>
 Proven experience defining and documenting business requirements, workflows, and user stories.
 </li>
 <li>
 Hands-on experience with Agile or Waterfall project methodologies.
 </li>
 <li>
 Excellent stakeholder management, communication, and analytical skills.
 </li>
 <li>
 Ability to bridge business and technology teams effectively.
 </li>
 <li>
 Knowledge of industry trends, regulatory requirements, and digital transformation initiatives in AWM.
 </li>
 </ul>
 
 
 
 
 
 About CLPS RiDiK:
 
 
 
 
 
 
 RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.
 
</div>

Business Analyst - Asset and Wealth management

DOHA BANK

<div>
 
 
 Role Objective
 
 
 
 
 
 
 The
 
 Reporting Analyst
 
 will assist the
 
 Senior Regulatory Reporting Analyst
 
 to ensure compliance of the departments with all of QCB reporting requirements, both at the local and international levels. The incumbent will ensure preparation of periodic QCB regulatory reports, returns and requests to the regulatory authorities, in line with the guidelines, and support coordination efforts with QCB officials/ other regulators /internal stakeholders on matters pertaining to regulatory reporting.
 
 
 
 
 
 
 Detailed Roles and Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Verify and check daily Trial Balance report (867), and do the necessary action to rectify any difference, and coordinate / follow up w with IT if there is any fraction differences.
 </li>
 <li>
 Prepare daily CRS (Centralized Reporting System Report) and all its related tables, making sure all tables are tallying with the Balance Sheet, making sure to take the necessary action to rectify any difference if any.
 </li>
 <li>
 Prepare Financial ratios are accurate and tallying with daily CRS and submitted on time.
 </li>
 <li>
 Prepare LDR (loan To Deposit Ratio) for H.O and foreign Branches are accurate and submitted on time.
 </li>
 <li>
 Prepare daily credit ratio violation making sure data is accurate and penalties updated based on QCB guidelines.
 </li>
 <li>
 Prepare weekly Maturity Ladder report, making sure all source data files updated correctly and to coordinate with I.T and Treasury Back Office departments to get all related data, making sure all data submitted is tallying with CRS.
 </li>
 <li>
 Prepare weekly LCR report (Liquidity Coverage Ratio), making sure all source data files updated correctly and to coordinate with Financial Risk Department to get all related data, making sure all data submitted is tallying with CRS.
 </li>
 <li>
 Prepare monthly Investments &amp; Loans outside Qatar; by coordinating with Treasury Back Office department, making sure all data is tallying with NBS (New Monthly Balance Sheet) before submitting to QCB.
 </li>
 <li>
 Prepare monthly Credit Facilities Public sector report and make sure its tallying with NBS before submitting to Credit department.
 </li>
 <li>
 Prepare the unutilized facility report on daily and weekly basis, for H.O making sure it&rsquo;s tallying with CRS.
 </li>
 <li>
 Prepare foreign Currency balance sheet for local branches and foreign branches making sure it&rsquo;s tallying with consolidated NBS before submitting to QCB on a monthly basis, if assigned.
 </li>
 <li>
 Liaise with the respective departments to source and submit daily customer&rsquo;s deposits in line with the QCB guidelines within the timeframe prescribed, if assigned.
 </li>
 <li>
 Prepare daily Cash in safe, ATM, and making sure it is tallying with report 867 consolidated daily balance sheet before submitting to QCB.
 </li>
 <li>
 Prepare daily NPL (Non-Performing loans category) customer wise and coordinate with concern department/branches if there is any mistakes for Head office and foreign branches.
 </li>
 <li>
 Prepare daily Customer Deposits and Customer Facilities reports and make sure its tallying with consolidated daily Balance sheet report (867).
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Experience
 
 :
 
 
 
 
 <ul>
 <li>
 University graduate with a degree in Business or Banking or Finance or any other related discipline.
 </li>
 <li>
 Master&rsquo;s degree in Management any other related discipline will be an added advantage.
 </li>
 <li>
 05-08 years of total experience in financial services/banking industry, entailing responsibilities pertaining to the specific area of discipline.
 </li>
 <li>
 Experience in regulatory reporting in banking industry.
 </li>
 </ul>
 
 
 
 
 
 Certifications
 
 
 
 
 
 <ul>
 <li>
 CPA / CMA / ACCA or equivalent qualifications would be useful
 </li>
 </ul>
</div>

Reporting Analyst

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