Accolite Digital - Senior Business Analyst - Capital Markets/Trade Regulatory Reporting Domain

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 (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 ( 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 ( 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.

Required Skills & Education:

- Bachelor's/Master's degree in Finance, Economics, Computer Science, or related field.

Professional certifications (CFA, FRM, ICA, Regulatory Compliance) are a plus.