Business Analyst

Job Summary

Strong understanding of: Letters of Credit (LC) Import and Export Trade Finance Bank Guarantees Standby Letters of Credit (SBLC) Documentary Collections Bills for Collection Trade Loans and Buyer/Seller Credit Supply Chain Finance Invoice Discounting Factoring and Receivables Finance Trade Settlement Processes SWIFT Messaging UCP 600 Guidelines Incoterms Trade Compliance and Sanctions Screening AML and KYC Requirements Documentary Examination International Trade Operations

Responsibilities

• Business Analysis and Requirement Gathering
• BRD, FRD, FSD
• Documentation Process Mapping and Workflow Analysis
• Gap Analysis and Impact Assessment
• Stakeholder Management
• User Story Creation
• Agile and Waterfall Methodologies
• UAT Planning and Coordination
• Business Process Improvement

Key Domain Knowledge

• Letters of Credit (LC)
• Import and Export Trade Finance
• SWIFT Messaging
• UCP 600 Guidelines
• Incoterms
• Trade Compliance and Sanctions Screening
• AML and KYC Requirements
• Documentary Examination
• International Trade Operations

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