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business analyst – banking automation

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

Propel Consult

KEY RESPONSIBILITIES, ACCOUNTABILITIES AND ACTIVITIESGeneral <ul><li>Understand business requirements and application components.</li><li>Design and execute manual test cases for Web and Mobile applications (Android, iOS).</li><li>Perform various types of testing such as functional, regression, exploratory, and usability testing.</li><li>Identify, document, and track defects using defect-tracking tools.</li><li>Collaborate with developers to resolve issues and ensure high-quality product releases.</li><li>Participate in requirement reviews, design reviews, and team meetings.</li><li>Follow Agile Scrum methodology and participate in Scrum ceremonies.</li><li>Maintain detailed logs of defects, test results, and follow-ups.</li><li>Communicate test results and provide comprehensive reports to stakeholders.</li><li>Contribute to the improvement of test processes and quality standards.</li><li>Set up and maintain Selenium and Appium Test Environments.</li></ul>BACKGROUND, QUALIFICATIONS &amp; EXPERIENCEQualifications&middot; 2+ years of experience in manual and automated testing of Web and Mobile applications.&middot; Proficiency in designing and executing comprehensive manual test cases.&middot; Ability to conduct various types of testing, including functional and regression testing.&middot; Strong analytical skills and attention to detail in identifying and tracking defects.&middot; Experience working closely with development teams for high-quality product releases.&middot; Familiarity with Agile Scrum methodology.&middot; Excellent communication skills for reporting test results and collaborating with stakeholders.&middot; Proficiency in Java and experience in writing test scripts.&middot; Familiarity with automation tools such as Selenium, Appium, JUnit, and TestNG.&middot; Proficient in using Jira for issue tracking and project management.&middot; Experience with CI/CD, Swagger, REST API, and Web Services testing.&middot; Familiarity with version control systems like Git.&middot; A bachelor's degree in computer science, engineering, or a related field is preferred.Skills&middot; Familiarity with blockchain technology and its application in cryptocurrency.&middot; Background in test automation tools with a willingness to learn.&middot; Experience with Agile Scrum methodology and participation in Scrum ceremonies.&middot; Proficiency in testing RESTful APIs and Web Services.&middot; Strong manual testing skills with experience in various testing types.&middot; Experience or familiarity with testing financial systems or banking applications.&middot; Ability to analyze complex systems and data with a mathematical mindset.Job Type: Full-timeExperience:<ul><li>QA Engineering: 3 years (Required)</li></ul>Location:<ul><li>Manama (Preferred)</li></ul>

QA Engineer

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)

National Bank of Bahrain

<div>
 
 
 Job Purpose
 
 
 
 
 
 
 The responsibility of the role holder is to lead the strategic direction, growth, and operational execution of the Workplace Banking business, while proactively establishing and sustaining key external relationships and partnerships. This includes building strong institutional relationships, expanding market reach, optimizing portfolio performance, and delivering tailored banking solutions to corporate clients and their employees. The role also ensures alignment with the Bank&rsquo;s overall strategy and Retail Banking&rsquo;s specific product KPIs, maintaining fully optimized partnerships that deliver sustainable value to the end user.
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 
 
 Business Development, Strategic Growth &amp; Partnerships
 
 
 <ul>
 <li>
 Identify, target, secure and forge strategic partnerships with potential key external stakeholders, corporations and government entities, including but not limited to auto dealers, educational institutions, and property developers.
 </li>
 <li>
 Lead employee acquisition strategies for partner entities and manage the negotiation and onboarding of strategic partnerships in line with business and compliance objectives.
 </li>
 <li>
 Develop and execute strategies to grow the Workplace Banking portfolio across assets, liabilities, and cross-sell opportunities to grow the Workplace Banking portfolio.
 </li>
 <li>
 Identify cross-selling and up-selling opportunities for loans, credit cards, savings, investments, and insurance products.
 </li>
 <li>
 Drive workplace-specific campaigns and onboarding events (on-site activations, webinars, etc.) to increase customer acquisition and product penetration.
 </li>
 </ul>
 
 
 
 
 
 Client Relationship &amp; Servicing
 
 
 <ul>
 <li>
 Serve as the senior relationship manager for key partners, maintaining close engagement to understand needs and resolve issues proactively.
 </li>
 <li>
 Ensure the consistent delivery of a superior customer experience for both strategic partners and their employees, reinforcing long-term engagement and satisfaction.
 </li>
 <li>
 Act as the internal advocate for strategic partners, driving enhancements to products, services, and processes to better align with partner needs and business objectives.
 </li>
 <li>
 Foster strong external supplier relationships and public relations to ensure long term, sustainable commercialized relationship.
 </li>
 </ul>
 
 
 
 
 
 Operational Excellence
 
 
 <ul>
 <li>
 Oversee the end-to-end onboarding process for partner entities and their employees, ensuring seamless integration with core banking systems.
 </li>
 <li>
 Work closely with Group Operations, Group Compliance, and Group IT to ensure accurate, efficient, and compliant onboarding and servicing procedures.
 </li>
 <li>
 Establish tracking and reporting mechanisms to monitor the performance of all key initiatives.
 </li>
 </ul>
 
 
 
 
 
 Market Awareness &amp; Continuous Improvement
 
 
 <ul>
 <li>
 Stay informed on emerging trends in workplace banking, embedded finance, financial wellness, and digital partnerships.
 </li>
 <li>
 Monitor and evaluate the effectiveness of strategic initiatives using performance data and stakeholder feedback, while continuously proposing improvements and innovations to maintain a competitive position in the market.
 </li>
 <li>
 Conduct in-depth market research and trend analysis to identify strategic opportunities, enhance product offerings, refine business strategies, and support data-driven decision-making across Retail Banking initiatives
 </li>
 <li>
 Analyse market trends and research new opportunities to guide strategy and enhance portfolio competitiveness.
 </li>
 <li>
 Evaluate new suppliers and product categories to enhance portfolio competitiveness and drive growth.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Experience
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Business Administration, Finance, Marketing, or in any other subject or equivalent is required.
 </li>
 <li>
 Master&rsquo;s degree in Business Administration, Finance, Marketing, or in any other subject is preferred.
 </li>
 <li>
 Minimum of 3-4 years of experience in Retail or Corporate Banking, with a strong focus on relationship management, sales, or partnership development in the same or similar function.
 </li>
 </ul>
 
 
</div>

Retail Relationship Development Manager

ObjectivesThe Client Service team will provide information and answers to customers in response to inquiries about all banking products and services (including electronic banking products), as well as assist clients with all specific needs. The team will receive, review, process, and complete all client requests, queries, and complaints. The client service team manages the workflow of all operational client contacts; comprehensive management for inward and outward communication, including any bottlenecks.Acting as a single entry point to clients where the team focuses on queries and the ability to on on-spot replies, managing process requests with speed and efficiency.The client services team aims to simplify workflow processes and build service quality for clients.Direct Responsibilities1. Manage internal &amp; external client inquiries&middot; Ensure all requests and activities of the team are logged in the HOBART tracking tool&middot; Monitor and ensure resolution of all internal &amp; external client requests, mainly related but not limited to payments and general inquiries.&middot; Escalate requests on a need basis to required departments in a precise/ neat manner.&middot; Manages client's daily requests: answering questions/queries/concerns, providing document requirements, statements, status updates, etc&middot; Reports incidents and participates in the resolution of incidents/complaints.&middot; Initiate and maintain an excellent client relationship and ensure satisfaction level.&middot; Understanding the client's business and collaborating on providing beneficial operational solutions to the clients.2. Manage client communication flow and knowledge banking related matters&middot; Contact client on need basis to obtain further information for all types of requests.&middot; Understand and be proficient on all BANKP Banking products&rsquo; functions and features&middot; Inform all impacted parties on any Banking products related issues on a timely and professional manner&middot; Be part of promotional activities of banking products, as necessary3. Participate in client service related projects on behalf of Client Service MEA4. Contribute to team KPIs for business sponsors and internal management on a regular basis5. Abide by department procedures and global/Regional/local SOP&rsquo;s6. Responsible for logging incidents and customers complaints as per standard procedures5. Competencies, Experiences, and SkillsEducation<ul><li>Bachelor's degree</li></ul>Prior Work Experience&middot; 1 to 2 Years of experience, preferably in the field of customer service or operations team with a desire for client facing roleSkills&middot; Comply with the procedures, work independently and work through to completion&middot; General knowledge of Banking products and services&middot; Excellent knowledge of payment and operational processes&middot; Knowledge of MS Office is required to operate swiftly on daily basis&middot; Strong communication skills to communicate with internal and external clients&middot; Team player, handling daily work pressure (tight deadlines, Quick TAT)&middot; Self-motivated to work independently with minimum dependence on others&middot; Highly developed sense of integrity and commitment to customer satisfaction<ul><li>Be flexible on working hours and working days</li><li>Fluent in English</li></ul>Other language(s) &ndash;Arabic, French, HindiJob Types: Full-time, Temporary, Contract Contract length: 4 monthsPay: BD500.000 - BD600.000 per monthLocation:<ul><li>Manama (Preferred)</li></ul>

Client Service Officer

Webtree Media Solutions WLL

Position OverviewWe are looking for a Technical Business Analyst to join our team in Bahrain. The successful candidate will act as the bridge between business stakeholders and the technical development team&mdash;helping define requirements, design workflows, and ensure successful solution delivery.Key Responsibilities<ul><li>Gather, analyze, and document business and technical requirements.</li><li>Translate business objectives into clear technical specifications and user stories.</li><li>Work with development, QA, and DevOps teams to align deliverables with business goals.</li><li>Prepare process maps, functional specifications, and data flow documentation.</li><li>Support testing and UAT activities to validate that requirements are met.</li><li>Assist in sprint planning, backlog management, and continuous improvement initiatives.</li></ul>Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s degree in computer science, Information Systems, or a related field.</li><li>Minimum 1-2 years of experience as a Business Analyst in software or web-based projects.</li><li>Strong understanding of APIs, data modeling, and system integrations.</li><li>Hands-on experience with Agile/Scrum tools (e.g., JIRA, Confluence).</li><li>Excellent analytical, communication, and documentation skills.</li></ul>Only Bahraini nationals are eligible to apply.Fluent in both English and Arabic (spoken &amp; written)Job Type: Full-time

Technical Business Analyst

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