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business analyst – banking automation Jobs in Bahrain

business analyst – banking automation

digital analyst & developer Jobs in Bahrain

digital analyst & developer

business analyst banking automation

Virtu Thinko

Job Summary: We are looking for a Business Analyst to gather, analyze, and document business requirements for in-house banking automated processes, ensuring clear communication between business stakeholders and developers.Key Responsibilities:<ul><li>Gather and analyze functional and non-functional requirements.</li><li>Create process flows, use cases, wireframes, and functional specifications.</li><li>Document business processes, system requirements, and workflow specifications.</li><li>Actively participate in Agile ceremonies: sprint planning, daily stand-ups, sprint reviews, and retrospectives.</li><li>Facilitate workshops and meetings with stakeholders to elicit requirements.</li><li>Support UAT, testing scenarios, and validation of solutions.</li><li>Collaborate with developers to ensure solutions align with requirements.</li><li>Use BA tools like JIRA, Confluence, MS Visio, Lucidchart or equivalent to manage requirements and track changes.</li><li>Communicate effectively across business and technical teams.</li></ul>Required Skills &amp; Experience:<ul><li>Strong documentation skills (functional specs, process flows, wireframes, UAT scripts)</li><li>Excellent communication and stakeholder management</li><li>Experience with BA tools: JIRA, Confluence, MS Visio, or equivalent</li><li>Understanding of Microsoft Solutions preferably (PowerApps, Power Automate, Power BI, Power Pages)</li><li>Ability to translate complex business requirements into technical specifications in the Banking sector preferred.</li><li>Experience in Banking or Financial Operations</li><li>Familiarity with SharePoint for workflows and collaboration</li></ul>Job Types: Full-time, Temporary Contract length: 12 monthsPay: BD600.000 - BD1,200.000 per month

Business Analyst – Banking Automation

Prescient Edge

<div>Job Description: 
Prescient Edge is seeking a Mid All Source Analyst to support a federal government client.
Benefits: 
At Prescient Edge, we believe that acting with integrity and serving our employees is the key to everyone's success. To that end, we provide employees with a best-in-class benefits package that includes:
<ul><li>A competitive salary with performance bonus opportunities.</li>
<li>Comprehensive healthcare benefits, including medical, vision, dental, and orthodontia coverage.</li>
<li>A substantial retirement plan with no vesting schedule.</li>
<li>Career development opportunities, including on-the-job training, tuition reimbursement, and networking.</li>
<li>A positive work environment where employees are respected, supported, and engaged.</li></ul> 
 
 
Job Requirements: 
Desired experiences:
<ul><li>At least four years analytical experience at the tactical/operational level within DoD or equivalent Government agencies and requires former MOS 35F, 350F, 18F, 35D, 34A, or equivalent specialty codes such as USMC &ndash; 0204, 0210, 0211-Counterintelligence/Human Intelligence (CI/HUMINT) Specialist, 0231 Intelligence Specialist, US Navy &ndash; Navy Intelligence Specialist, USAF - 1N051 All Source Intelligence Analyst, 1N771 Human Intelligence Specialist, 1N451A Intelligence Fusion Analyst.</li>
<li>Proficient in utilizing standard computer applications and intelligence related automation to support analytical efforts and product development.</li>
<li>Possess strong research, analytical, and writing skills.</li>
<li>Briefing skills include the ability to clearly articulate information.</li>
</ul>
Desired education:
<ul><li>Associate degree OR four years of direct relevant intelligence analysis experience.</li>
</ul>
Highly desired education and experience:
<ul><li>Bachelor's Degree</li>
<li>Experience in either CT, Afghanistan/SWA regional issues, HUMINT, CI or global military operations analysis.</li>
<li>OSINT/PAI research and analytical experience.</li>
</ul>
Security Clearance:
<ul><li>Security clearance required TS/SCI.</li>
</ul>
Location:
<ul><li>Qatar</li></ul></div>

Mid All Source Analyst

Avana Companies

<div>Mission:
As a Junior/ Senior Accountant, your mission is to oversee and manage the financial activities of the organization, ensuring accuracy, compliance, and transparency. You will be responsible for overseeing daily treasury operations, cash management, ensuring optimal cash flow management, mitigating financial risk, and compliance with financial regulations. Additionally, you will contribute to financial planning and analysis by providing insights and recommendations.
Core Competencies:
<ul><li>Cash Management and Treasury</li>
<li>Accounting and Reporting</li>
<li>Analytical Thinking</li>
<li>Cost Management/Internal Controls Assessment</li>
</ul>
Key Performance Indicators:
<ul><li>Achieve a forecast accuracy rate of 90% for short-term cash flows.</li>
<li>Ensure compliance with financial reporting standards and achieve a zero-error rate in financial reports.</li>
<li>Cash reconciliations and coordination within team for treasury function.
</li><li>Develop dashboards to measure the drivers of business performance, financial and cash forecasts and provide insight to team</li>
<li>Be able to put together an efficient way of cash forecasting and close to real-time reporting to management</li>
<li>Funding Liquidity management</li>
<li>Detailed accounting for all borrower collections and interest remittances to investors</li>
<li>Accuracy of financial transactions, including weekly cash reports, liquidity forecasts, calculations and payment processing.</li>
<li>Accuracy of financial data input and reconciliation.</li>
</ul>
Key Responsibilities:
Cash and Liquidity Management:
<ul><li>Monitor daily cash positions and forecast short-term and long-term cash requirements.</li>
<li>Execute cash management strategies to optimize liquidity while minimizing idle cash balances.</li>
<li>Coordinate with internal departments to ensure timely funding for operational needs.</li>
<li>Evaluate investment opportunities and recommend investment strategies to maximize returns while managing risks.</li>
</ul>
Banking Relationships:
<ul><li>Manage relationships with banks and financial institutions.</li>
<li>Negotiate banking services, fees, and terms to optimize banking relationships.</li>
<li>Evaluate and recommend changes in banking partners as necessary.</li>
</ul>
Cash Flow Forecasting:
<ul><li>Develop accurate cash flow forecasts to support operational and strategic decision-making by collaborating with people across the organization.</li>
<li>Analyze variances between forecasted and actual cash flows and provide explanations and recommendations.</li>
</ul>
Risk Management:
<ul><li>Identify, assess, and mitigate financial risks, including interest rate risk, foreign exchange risk, and credit risk.</li>
<li>Develop risk management strategies to protect the organization's financial health.</li>
<li>Maintain compliance with regulatory requirements and internal policies related to treasury operations.</li>
<li>Ensure compliance with regulatory requirements, industry standards, and contractual obligations related to financial matters. Stay informed about changes in accounting standards, regulations, and best practices.</li>
</ul>
Financial Reporting and Analysis:
<ul><li>Prepare accurate and timely reports on treasury activities, including cash balances, investments, and debt. Be able to reconcile cash and book journal entries to support month end closing.</li>
<li>Develop Dashboards to provide in-depth financial analysis to support strategic decision-making and identify opportunities for cost reduction, revenue enhancement, or process improvement. Present findings to senior management to facilitate informed decision-making.</li>
<li>Collaborate with internal and external auditors to ensure compliance with financial reporting standards. Address audit findings and implement recommendations for improvement as necessary.</li>
<li>Communicate financial information effectively to stakeholders, including senior management, board of directors, investors, and external partners. Collaborate cross-functionally with other departments to support organizational goals and initiatives.</li>
</ul>
Internal Controls and Process Improvement:
<ul><li>Establish and maintain internal control procedures to safeguard company assets, prevent fraud, and ensure compliance with policies and regulations.
</li><li>Identify opportunities to streamline treasury processes and enhance efficiency, accuracy and scalability</li>
<li>Implement best practices and automation tools to improve accuracy and effectiveness.</li>
<li>Lead or participate in treasury-related projects to support business objectives.</li>
</ul>
Qualifications:
<ul><li>A bachelor's degree in accounting, finance, or a related field.</li>
<li>A master's degree or professional certification such as CPA (Certified Public Accountant), ACCA (Association of Chartered Certified Accountants), or CMA (Certified Management Accountant) may be preferred.</li>
<li>3+ years of relevant experience in accounting, finance, or auditing, Knowledge on Islamic finance or Shariah-compliant lending a plus.</li>
<li>Understanding of regulatory requirements and guidelines governing finance operations, including US accounting standards and local regulatory frameworks.</li>
<li>Excellent strategic thinking and problem-solving skills and attention to details</li>
<li>Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced environment.</li>
<li>Strong business acumen and a deep understanding of organizational dynamics</li>
<li>Outstanding communication and interpersonal skills, with the ability to build relationships and influence others.</li>
<li>Demonstrated ability to work effectively with diverse teams and across all levels of an organization.</li>
<li>Proven track record of driving change and leading successful transformation initiatives</li>
</ul>
Important: Complete your job application using below link or the QR code attached in this job positng. 
https://avanacompanies.clearcompany.com/careers/jobs/7d63f6f3-8ba8-6952-c4bb-288d5cbff61b/apply?source=3064993-CS-53540</div>

Junior Accountant (Bahrain)

Job Title: CDD / KYC AnalystJob Purpose Responsible for conducting Client Identification (CIP) and Customer Due Diligence (CDD) reviews for assigned customer portfolios to manage financial crime risk and ensure full regulatory compliance.Key Responsibilities<ul><li>Perform Standard and Enhanced Due Diligence (SDD/EDD) on new and existing customers.</li><li>Collect and verify customer information to ensure accurate risk profiling and documentation.</li><li>Identify high-risk clients, PEPs, sanctions, and adverse media through ongoing monitoring.</li><li>Handle RFIs and reverse KYC requests, ensuring timely and complete responses.</li><li>Escalate unusual or suspicious activities and prepare Suspicious Activity Reports (SARs) when required.</li><li>Collaborate with Compliance, Relationship Managers, and other stakeholders to ensure KYC quality and regulatory alignment.</li><li>Maintain up-to-date knowledge of AML/CFT regulations and bank policies.</li><li>Ensure confidentiality, data protection, and accurate activity logs.</li></ul>Key Performance Indicators<ul><li>Timely completion of KYC reviews and renewals.</li><li>Compliance with AML/CFT policies and procedures.</li><li>Quality and accuracy of customer risk assessments and documentation.</li></ul>Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s degree in a relevant field.</li><li>1&ndash;2 years of banking or compliance experience.</li></ul>Skills &amp; Competencies<ul><li>Strong analytical, communication, and problem-solving skills.</li><li>Attention to detail and sound judgment.</li><li>Ability to work under pressure and manage priorities.</li><li>Proficiency in Microsoft Office applications.</li></ul>Job Types: Full-time, Contract Contract length: 12 monthsPay: BD500.000 - BD800.000 per month

Customer Due Diligence Analyst

Müller's Solutions

<div>
 M&uuml;ller's Solutions is seeking a talented Temenos Functional Consultant to join our team. In this role, you will be the key link between our clients and the technology, helping them optimize their use of Temenos banking solutions. You will analyze business needs, configure Temenos applications, and provide guidance to ensure that clients achieve maximum value from their software investment.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Conduct comprehensive requirement gathering sessions with clients to understand their business processes and needs
 </li>
 <li>
 Configure and customize Temenos applications to align with client requirements, focusing on modules such as Core Banking, Digital Banking, and Wealth Management
 </li>
 <li>
 Develop functional specifications and documentation to guide development and implementation efforts
 </li>
 <li>
 Perform system testing, validation, and quality assurance to ensure solutions meet client expectations
 </li>
 <li>
 Provide training and support for end users, ensuring they are proficient in utilizing the Temenos system effectively
 </li>
 <li>
 Stay abreast of the latest Temenos updates, modules, and best practices to provide informed advice to clients
 </li>
 <li>
 Collaborate with technical teams to maintain system integrity and design database workflows
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 
 Requirements:
 
 
 
 <ul>
 <li>
 Bachelor's degree in Finance, Business Administration, Information Technology, or a related field
 </li>
 <li>
 A minimum of 5 years of experience working with Temenos software solutions
 </li>
 <li>
 Strong knowledge of Temenos modules, functionalities, and related banking services
 </li>
 <li>
 Experience in business analysis, process mapping, and system configuration
 </li>
 <li>
 Excellent problem-solving abilities and attention to detail
 </li>
 <li>
 Strong communication and relationship-building skills to effectively engage with clients and stakeholders
 </li>
 <li>
 Ability to prioritize tasks and manage multiple projects in a fast-paced environment
 </li>
 <li>
 Temenos certification or training is preferred
 
 
 </li>
 </ul>
 
 Benefits
 
 
 
 Why Join Us:
 
 
 Opportunity to work with a talented and passionate team.
 
 
 Competitive salary and benefits package.
 
 
 Exciting projects and innovative work environment.
</div>

Temenos Functional Consultant

Muller's Solutions

<div>M&uuml;ller's Solutions is seeking a talented Temenos Functional Consultant to join our team. In this role, you will be the key link between our clients and the technology, helping them optimize their use of Temenos banking solutions. You will analyze business needs, configure Temenos applications, and provide guidance to ensure that clients achieve maximum value from their software investment.
Responsibilities:<ul>
<li>Conduct comprehensive requirement gathering sessions with clients to understand their business processes and needs.</li>
<li>Configure and customize Temenos applications to align with client requirements, focusing on modules such as Core Banking, Digital Banking, and Wealth Management.</li>
<li>Develop functional specifications and documentation to guide development and implementation efforts.</li>
<li>Perform system testing, validation, and quality assurance to ensure solutions meet client expectations.</li>
<li>Provide training and support for end users, ensuring they are proficient in utilizing the Temenos system effectively.</li>
<li>Stay abreast of the latest Temenos updates, modules, and best practices to provide informed advice to clients.</li>
<li>Collaborate with technical teams to maintain system integrity and design database workflows.</li>
</ul>Requirements
Requirements:<ul>
<li>Bachelor's degree in Finance, Business Administration, Information Technology, or a related field.</li>
<li>A minimum of 5 years of experience working with Temenos software solutions.</li>
<li>Strong knowledge of Temenos modules, functionalities, and related banking services.</li>
<li>Experience in business analysis, process mapping, and system configuration.</li>
<li>Excellent problem-solving abilities and attention to detail.</li>
<li>Strong communication and relationship-building skills to effectively engage with clients and stakeholders.</li>
<li>Ability to prioritize tasks and manage multiple projects in a fast-paced environment.</li>
<li>Temenos certification or training is preferred.</li>
</ul>Benefits
Why Join Us:
Opportunity to work with a talented and passionate team.
Competitive salary and benefits package.
Exciting projects and innovative work environment.</div>

NASS Group & Corporation

<div>
 
 
 Job Description:
 
 
 
 The
 
 Digital Analyst &amp; Developer
 
 plays a key role in supporting the Project Controls and Planning teams by
 
 automating data collection, transfer, transformation, and reporting processes
 
 across multiple construction projects. The role focuses on
 
 developing integration scripts
 
 , digital dashboards, and connections between ERP, planning, and cost systems to ensure consistent, data-driven project insights for management and operations.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 Data Integration &amp; Systems Development
 
 
 <ul>
 <li>
 Develop and maintain scripts to integrate and synchronize data between ERP, planning, and analytical tools.
 </li>
 <li>
 Build and optimize database structures for efficient data storage and retrieval.
 </li>
 </ul>
 
 
 Automation &amp; Reporting
 
 
 <ul>
 <li>
 Automate manual data processes and create digital dashboards for real-time project insights.
 </li>
 <li>
 Support management and site teams with automated reports and analytics for informed decision-making.
 </li>
 </ul>
 
 
 Data Analysis &amp; Support
 
 
 <ul>
 <li>
 Analyze project data for trends, performance, and risk indicators.
 </li>
 <li>
 Provide technical support to end users for data-related systems and dashboards.
 </li>
 </ul>
 
 
 Collaboration &amp; Process Improvement
 
 
 <ul>
 <li>
 Work closely with project controls, IT, and planning teams to enhance data workflows.
 </li>
 <li>
 Identify opportunities to streamline processes and improve system efficiency.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s Degree in
 
 Computer Science, Information Systems, Engineering, or a related field
 
 .
 </li>
 <li>
 Minimum
 
 3 years of experience
 
 in
 
 digitization/digitalization
 
 within the engineering, construction, or project management sectors.
 </li>
 </ul>
 
 
 
 
 
 Technical Skills &amp; Competencies:
 
 
 <ul>
 <li>
 Understanding of
 
 data modelling
 
 and
 
 database schema design
 
 (star/snowflake).
 </li>
 <li>
 Ability to
 
 design and maintain data dictionaries
 
 and
 
 structured mapping tables
 
 .
 </li>
 <li>
 Strong proficiency in
 
 SQL
 
 (queries, joins, stored procedures).
 </li>
 <li>
 Advanced
 
 Microsoft Excel
 
 skills (Power Query, VBA/macros, pivot models).
 </li>
 <li>
 Proficiency in
 
 Power BI
 
 (data modelling, DAX, visual design, performance optimization).
 </li>
 <li>
 Experience with
 
 API development
 
 (REST/JSON/XML) and
 
 data integration with ERP systems
 
 (SAP, Oracle, MS Dynamics).
 </li>
 <li>
 Familiarity with
 
 project planning tools
 
 (Primavera P6, MS Project).
 </li>
 <li>
 Working knowledge of
 
 Python
 
 for backend automation and data transformation.
 </li>
 <li>
 Strong analytical and problem-solving skills.
 </li>
 <li>
 Excellent communication and collaboration abilities.
 </li>
 <li>
 Detail-oriented, organized, and able to manage multiple projects simultaneously.
 </li>
 </ul>
 
 
</div>

Digital Analyst & Developer

Explore 354+ Business analyst banking automation in Bahrain this November. Find roles across top companies and apply now to boost your career.

354 business analyst banking automation jobs IN Bahrain

Business Analyst – Banking Automation

Mid All Source Analyst

Junior Accountant (Bahrain)

Customer Due Diligence Analyst

Temenos Functional Consultant

Temenos Functional Consultant

Digital Analyst & Developer