BA-Trade Finance

NTT DATA BUSINESS SOLUTIONS; Dadri; On-site; INR 900,000 - 1,500,000; Full time

Job summary

NTT DATA BUSINESS SOLUTIONS in Noida, Uttar Pradesh, India, seeks an experienced Business Analyst for Trade Finance / Contingent Liabilities implementation. You will bridge business operations with engineering teams, gathering requirements, mapping data, and validating migrations.

The role demands domain knowledge of contingent liabilities, regulatory awareness, and hands-on experience with Trade Finance platforms; Jira/Confluence familiarity is expected.

Qualifications

• Deep, hands-on knowledge of contingent liability products (Letters of Credit, bank guarantees)
• Experience with Trade 360 or similar platforms is a plus
• Proficient in data mapping, SQL data validation, and visual process modelling (BPMN/UML)
• Experience with Agile, writing user stories, and backlog management in Jira/Confluence

Responsibilities

• Facilitate workshops to capture business logic, rules, and regulatory limits
• Document end-to-end business requirements for developers and QA
• Bridge Corporate Banking, Risk & IT delivery teams
• Draft SOPs and training materials for system changes
• Design UAT scenarios, validate migrated balances, ensure data integrity
• Coordinate UAT with global teams and manage defects in Jira/Confluence

Skills

Trade Finance

Trade 360 Familiarity

Data Mapping

Agile Methodology

Tools

SQL

BPMN/UML

Job description

Job Summary

Job Title: Business Analyst Trade Finance / Contingent Liabilities

Location: NOIDA, Uttar Pradesh, India

Core Objective: Act as the Business Analyst for the implementation of Trade Finance / Contingent liabilities product offering for a leading bank

Position Overview: We are seeking experienced Business Analysts who have hands on experience of implementing Trade Finance / Contingent Liabilities offering. The ideal candidates must possess an analytical mindset with a domain understanding of Trade Finance / contingent liabilities, paired with hands-on experience in system-to-system data migrations, and the technical acumen to bridge the gap between business operations and engineering teams.

Key Responsibilities

• Requirements Gathering: Facilitates workshops with Trade Operations, Risk Management, and Compliance teams to capture business logic, accounting rules, and regulatory limits.
• Document end-to-end business requirements and guide developers and QA in the implementation life cycle
• Stakeholder Engagement and Change Management: Act as the primary bridge between Corporate Banking business units, Risk compliance, and the IT delivery teams.
• Draft user training manuals, standard operating procedures (SOPs), and delta-training materials highlighting workflow changes in the system.
• Testing Validation: Design comprehensive User Acceptance Testing (UAT) scenarios, validate migrated financial balances, and ensure zero data loss.
• Coordinate User Acceptance Testing (UAT) with global trade operations teams, triaging issues and managing defect lifecycles in Jira

Required Skills Qualifications

• Trade Finance Domain Expertise: Deep, hands-on knowledge of contingent liability products, specifically Commercial/Standby Letters of Credit and Bank Guarantees.
• Trade 360 Familiarity: Prior experience working with TRADE 360 is an added advantage
• Technical BA Toolkit: Strong skills in data mapping, SQL querying for data validation, and visual process modelling (BPMN/UML).
• Agile Methodology: Experience writing clear user stories, managing backlogs, and participating in Sprint ceremonies via Jira/Confluence.

Preferred / Good-to-Have

• Trade 360 Experience: Direct, hands-on configuration or analytical experience with the Finastra Trade 360 platform is preferred.
• Alternative Platforms: Experience with similar tier-1 trade finance platforms (e.g., Finastra Fusion Corporate Channels, China Systems, or Intellect Design) is desirable.