Business Analyst, Global Name Screening (Direct Contractor)

Standard Chartered Bank Singapore
08 Aug 2017
01 Sep 2017
Contract Type
Business Analysis
  • Preparation and review of business, functional and non-functional requirements, and specifications
  • Work with Workstream Leads and Programme Manager to develop requirements and benefits traceability matrixes
  • Support technology and process change by working with GNS Programme Team and supporting functions
  • Analyze large data sets and undertake data mapping and validation
  • Undertake business process mapping and re-engineering
  • Prepare and coordinate testing activities with a focus on the UAT

Key Roles and Responsibilities

Stakeholders Relations
  • Work with the GNS Programme Manager and Workstream Lead to identify and manage intra-Programme and external dependencies
  • Work across the FCC, ITO and systems/markets/segments to identify the risks from GNS implementation and steps to mitigate them

Qualifications and Skills

  • Indepth experience in business analysis experience in financial services industry
  • Strong written and verbal communication skills to express business requirements and specifications
  • Strong problem solving skills to understand the problem and develop a solution
  • Advanced data analysis skills
  • Strong stakeholder management skills, with the ability to deliver results through both local and off-shored team members
  • Experience with KYC, Customer Due Diligence, Name and Transaction Screening
  • Experience in implementing screening/filtering solution such as Detica and FircoSoft
  • Understanding of core banking systems and interfaces

How To Apply

You can search and view current opportunities across our organisation and apply immediately by visiting and selecting Careers. To help speed up your application, please note the following:

- You will need to log in (or register if you are visiting our careers site for the first time) before you can apply for a specific role

- Some roles may require you to undertake an online talent assessment in addition to completing the application form (to facilitate this process it is preferable that you provide us with an email address as part of your contact information)
- We will ask you about your education, career history and skills and experience, it may be helpful to have this information at hand when completing your application

It usually takes 15 - 20 minutes to complete the application form; you can save your application at any time and return to complete it at your convenience.

Closing Dates

The closing date for applications is 31/08/2017. Please note all closing dates are given in Hong Kong time (GMT + 8 hours). We aim to respond to successful applicants within four weeks and will keep a record or your application in our database so that we can contact you when suitable vacancies arise in future.

Diversity and Inclusion

Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential.