Project Description:
We are seeking an experienced Business Analyst with strong domain expertise in Treasury and Liquidity Regulatory Reporting and hands-on experience with AxiomSL (Nasdaq). The role will focus on delivering and enhancing regulatory reporting solutions aligned with EBA liquidity frameworks, ensuring accurate, compliant, and efficient reporting processes.
Responsibilities:
* Gather, analyze, and document business and regulatory requirements related to EBA liquidity reporting.
* Work closely with Finance, Risk, Treasury, and IT teams to implement and enhance liquidity reporting solutions.
* Translate regulatory requirements (e.g., EBA guidelines) into functional specifications and business processes.
Support delivery of key liquidity metrics including:
* Liquidity Coverage Ratio (LCR).
* Net Stable Funding Ratio (NSFR).
* Additional Liquidity Monitoring Metrics (ALMM).
* Perform data analysis, data mapping, and lineage tracing across source systems.
* Identify data gaps and work with stakeholders to define remediation strategies.
* Participate in UAT testing, validation, and reconciliation of regulatory reports.
* Ensure data quality, controls, and governance standards are maintained.
* Support regulatory change initiatives and ongoing compliance updates.
* Produce clear documentation including BRDs, FSDs, process flows, and data dictionaries
Mandatory Skills Description:
* Strong experience as a Business Analyst in Banking / Financial Services.
* Must Have: Proven expertise in Treasury and Liquidity Reporting (LCR, NSFR, ALMM) as well as CORep.
* Hands-on experience with AxiomSL (Nasdaq Regulatory Reporting platform).
* Solid understanding of EBA liquidity regulations and reporting frameworks.
* Strong data analysis and data mapping skills, including lineage tracing.
* Experience working with large data sets and complex data architectures.
* Familiarity with regulatory reporting data models and controls.
* Experience in UAT, reconciliation, and regulatory report validation.
* Excellent stakeholder management and communication skills.
Nice-to-Have Skills Description:
* Experience with COREP / FINREP or other EBA regulatory reports.
* Exposure to data platforms (e.g., SQL, Azure, Databricks).
* Understanding of data governance and data quality frameworks.