Senior Business Analyst (Capital Markets / Trade Regulatory Reporting)

Bounteous; Gurugram District; On-site; INR 12,00,000 - 18,00,000; Full time

Job summary

A leading consulting firm in Gurgaon is seeking a highly motivated Business Analyst with strong expertise in regulatory trade and transaction reporting. The ideal candidate will possess 8-10 years of experience in the banking sector, specifically with knowledge of regulatory frameworks such as EMIR and MiFID II. This position offers competitive benefits, a collaborative culture, and flexible working options, emphasizing work-life balance.

Benefits

Health & wellness perks

Career development opportunities

Flexible working options

Qualifications

• 8-10 years of Business Analyst experience in banking/financial services.
• Strong domain knowledge in Capital Markets, Trade Lifecycle, and Regulatory Reporting.
• Experience with regulatory regimes such as EMIR, MiFID II, CFTC.

Responsibilities

• Act as the primary liaison between business users and technology teams.
• Gather, analyze, and document business requirements related to reporting.
• Translate regulatory requirements into functional and technical specifications.

Skills

Business Analysis

Regulatory Reporting

Stakeholder Management

Data Analysis (SQL/Excel)

Education

Bachelor’s/Master’s degree in Finance, Economics, Computer Science or related field

Tools

SQL

Excel

Regulatory Reporting Platforms

Job description

Role Overview

We are seeking a highly motivated Business Analyst (BA) with strong expertise in Regulatory Trade and Transaction Reporting to join our team in Gurgaon. The ideal candidate will have prior experience working with global banks or financial institutions, with a solid understanding of regulatory reporting frameworks (e.g., EMIR, MiFID II, CFTC, MAS, HKMA, ASIC, SFTR). The BA will be responsible for gathering requirements, defining reporting processes, liaising with stakeholders, and ensuring compliance with evolving trade reporting regulations.

Experience

• 8-10 years of Business Analyst experience in banking/financial services. Strong domain knowledge in Capital Markets, Trade Lifecycle, and Regulatory Reporting.
• Hands-on experience with regulatory regimes such as EMIR, MiFID II, CFTC, SFTR, ASIC, MAS, HKMA. Exposure to reporting platforms (e.g., DTCC, UnaVista, Regis-TR, HKTR, ASIC portal). Strong understanding of trade data attributes across asset classes (Rates, Credit, FX, Equities, Commodities).
• Proven ability to perform data analysis using SQL/Excel to validate reporting requirements. Excellent stakeholder management and communication skills with cross-border teams. Strong documentation skills (BRDs, FSDs, process flows, test scenarios).
• Good to Have Familiarity with trade booking systems (e.g., Murex, Calypso, Summit, ION, MarkitSERV).
• Knowledge of control frameworks and exception management processes in reporting. Experience in Agile/Scrum methodology.
• Understanding of reporting data models and data governance principles.

Key Responsibilities

• Act as the primary liaison between business users, compliance, operations, and technology teams.
• Gather, analyze, and document business requirements related to trade/transaction reporting obligations.
• Translate regulatory requirements into clear functional and technical specifications. Support the design, implementation, and testing of reporting solutions.
• Work closely with operations to ensure data completeness, accuracy, and timely submission of reports to regulators.
• Monitor changes in global regulatory regimes and assess their impact on existing reporting processes.
• Conduct gap analysis for new regulatory mandates and support remediation activities.
• Assist in UAT planning, execution, and defect management for reporting platforms.
• Produce detailed business requirement documents (BRDs), functional specifications (FSDs), and workflow diagrams.
• Partner with technology teams to define data sourcing, transformation, and validation logic.

Education

Bachelor’s/Master’s degree in Finance, Economics, Computer Science, or related field. Professional certifications (e.g., CFA, FRM, ICA, Regulatory Compliance) are a plus.

Company and Benefits

Join our fast-growing company and take advantage of our competitive benefits and career development opportunities. Stay balanced with our health & wellness perks, collaborative culture, and flexible working options.