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System Analyst - Wholesale Banking

Kuala LumpurOn-siteContract

AI Summary

A System Analyst in Wholesale Banking leads data domain initiatives, aligning business needs with technology solutions. They drive data strategy, design models, and ensure integration across wholesale banking products and compliance frameworks.

About this role

Job Summary: We are looking for a highly capable and experienced System Analyst with deep domain expertise in Group Wholesale Banking (Financing Solutions, Trade Services, Cash & Liquidity Management and Treasury), including Retail and Global Markets products. The ideal candidate will serve as a techno-functional leader in the Data Domain, driving strategic alignment, solution relevance, and business-technology integration.

CRITERIA

Data Projects / Data warehousing / DataMart's experience

Wholesale Banking products and its functional knowledge

Expertise on SQL

Data Mappings Experience

Data Modelling experience

Teradata / FSLDM working experience

Required Qualifications:

  • Proven experience as a Functional BA and/or System Analyst in the banking domain, preferably within Wholesale Banking
  • Strong techno-functional expertise in data architecture and business analysis
  • Deep understanding of Wholesale Banking products and services
  • Functional domain knowledge on Regulatory Compliance Framework, AML/CFT/Sanctions, Fraud Risk Management and Compliance in Business Operations
  • Proficient in data profiling, SQL scripting, and data validation techniques
  • Expertise in designing and implementing data models for enterprise-scale solutions
  • Familiarity with core banking and financial systems listed above
  • Strong analytical and problem-solving skills with the ability to manage large volumes of information
  • Excellent communication and stakeholder engagement skills

Preferred Qualifications:

  • Experience in data governance, data quality, and metadata management
  • Knowledge of regulatory and compliance requirements in banking
  • Exposure to Agile methodologies and enterprise data platforms
  • Certifications in Business Analysis, Data Management, or related fields (e.g., CBAP, DAMA)

Skills

AML/CFTDatamartData ModellingData ProfilingData ValidationData WarehousingFSLDMRegulatory ComplianceSQLTeradata

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