
Business Anylyst/PMO
3 weeks ago
Key Responsibilities:
Business Analysis & Process Design
- Drive the design of TO-BE rules for document examination based on risk-based classification (RBA).
- Define risk factors, thresholds, and weights for transaction scoring.
- Coordinate with Compliance to validate and finalize RBA rules.
- Develop user-facing materials such as checklists for decision-making.
- Support pilot testing and refinement before go-live.
Business Deliverable Review
- Review BRDs, ToBe rules, UAT scenarios, and training materials.
- Ensure documentation aligns with business needs and operations.
- Collaborate with users and vendors to refine outputs.
PMO Support
- Plan and track project milestones, schedules, and resource roles.
- Standardize documentation templates and processes.
- Report regularly to senior management and prepare project dashboards.
Project Coordination
- Coordinate user-side tasks for Requirement Definition, UAT, Training, and Go-live.
- Monitor task execution across branches and support issue resolution.
- Prepare progress reports, issue trackers, and management updates.
Key Requirements:
- Bachelor's degree in any field.
- Experience in Trade Finance operations and documents (L/Cs, shipping docs, etc.).
- Minimum 3 years of experience managing banking system implementations or process transformation projects.
- Proven ability to coordinate cross-functional and regional teams.
- Strong skills in reviewing BRDs, UAT cases, and operational guides.
- Proficient in English (written & verbal), with excellent interpersonal skills to liaise with stakeholders.
- Strong analytical, problem-solving, and coordination skills.
- Knowledge of AIOCR systems or automation in trade finance and experience with TO-BE / AS-IS process design is a plus.
UAT
Process Design
Interpersonal Skills
Business Analysis
eBanking system
Trade Finance
PMO
Go-Live activities
Banking
Project Coordination
Training
Management
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