Senior Business Analyst (Trade Regulatory Reporting)

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

Job summary

A leading financial services company is seeking a Senior Business Analyst to focus on Regulatory Trade and Transaction Reporting. The successful candidate will possess 8-10 years of experience with a solid understanding of regulatory frameworks such as EMIR, MiFID II, and others. Key responsibilities include gathering requirements, defining reporting processes, and ensuring compliance with trade reporting regulations. This role offers competitive benefits and flexible working options.

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 and Regulatory Reporting.
• Proven ability to perform data analysis using SQL/Excel.

Responsibilities

• Act as the primary liaison between business users and compliance teams.
• Gather and analyze business requirements related to trade reporting.
• Translate regulatory requirements into functional specifications.

Skills

Business analysis

Regulatory trade and transaction reporting

Data analysis using SQL

Data analysis using Excel

Stakeholder management

Communication skills

Agile/Scrum methodology

Education

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

Tools

Regulatory reporting platforms (DTCC, UnaVista, Regis-TR, HKTR, ASIC portal)

Trade booking systems (Murex, Calypso, Summit, ION, MarkitSERV)

Job description

Senior Business Analyst (Trade Regulatory Reporting)

8 to 10 years of experience

Skills: Business analysis; Regulatory trade and transaction reporting; EMIR; MiFID II; CFTC; SFTR; ASIC; MAS; HKMA regulations; Capital markets domain knowledge; Trade lifecycle understanding; Data analysis using SQL; Data analysis using Excel; Reporting platforms (DTCC, UnaVista, Regis-TR, HKTR, ASIC portal); Stakeholder management; Communication skills; Requirement gathering and documentation (BRDs, FSDs, workflow diagrams); Functional and technical specification writing; UAT planning and execution; Knowledge of trade data attributes across asset classes (Rates, Credit, FX, Equities, Commodities); Gap analysis for regulatory changes; Familiarity with trade booking systems (Murex, Calypso, Summit, ION, MarkitSERV); Knowledge of control frameworks and exception management; Agile/Scrum methodology; Reporting data models; Data governance principles.

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.

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.