CrawlJobs Logo
Levy Professionals Logo Levy Professionals · IT - Software Development

Business Analyst – Financial Markets (UAT & Regulatory Change)

Netherlands, Amsterdam Employment contract · Job Posted July 04, 2026
Apply Position
Job Link Share

Job Description

One of the leading banks in the Netherlands is currently looking for an experienced Senior Business Analyst to join a long-term regulatory transformation programme based in Amsterdam (hybrid). You’ll play a pivotal role in delivering a new Transaction Reporting solution across multiple regulatory regimes, working closely with Technology, Operations, Compliance, Front Office and external vendors. This is a highly visible role where you’ll drive business analysis, UAT strategy, stakeholder alignment and governance to ensure a successful regulator-ready implementation.

Job Responsibility

  • Lead business analysis activities for a large-scale Financial Markets regulatory transformation programme
  • Define business requirements, user journeys and end-to-end UAT scenarios based on regulatory and operational requirements
  • Coordinate UAT planning, execution, business readiness and defect resolution across Technology, Operations, Compliance, Front Office and external vendors
  • Establish governance frameworks, decision models, escalation paths and clear ownership to support programme delivery
  • Support cutover planning, go-live readiness, regulatory sign-off and post-implementation stabilisation while providing risk-based reporting to senior stakeholders

Requirements

  • Extensive experience as a Business Analyst within Financial Markets, Capital Markets or Investment Banking
  • Strong understanding of transaction reporting, post-trade processing, trade lifecycle events and regulatory change, including EMIR, MiFIR, SFTR or similar regulatory frameworks
  • Proven experience leading UAT, business readiness, stakeholder management and governance across large-scale transformation programmes
  • Experience working with Financial Markets platforms such as Murex, Calypso, Broadridge or similar trading and transaction reporting systems
  • Excellent communication and stakeholder management skills, with the ability to influence senior business and technology stakeholders in complex delivery environments
Levy Professionals - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Business Analyst – Financial Markets (UAT & Regulatory Change)

8 matching positions

Lead Data Analyst–Regulatory Reporting - Senior Vice President

We are looking for a technical problem-solver to join our Global Regulatory Repo...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Advanced SQL: comfortable writing complex queries from scratch (Joins, Window Functions, Case Logic)
  • Data Analysis: ability to compare large datasets (Source vs. Target) to identify variances
  • Domain Knowledge (Banking or Trading): Familiarity with Lending products (Mortgages, Revolving Credit, Term Loans), Deposits, and General Ledger concepts OR Familiarity with Capital Markets products (Derivatives, Securities, Repos) and trade lifecycles
  • Understanding of how product data translates to financial reporting
  • Experience with JIRA for defect tracking and requirements management
  • Ability to read and interpret Data Mapping Documents (Source-to-Target mappings)
  • 8+ years experience
  • Should have team handling experience
Job Responsibility
Job Responsibility
  • Upstream Change Impact Analysis (The "Shield"): Monitor and review upcoming changes in upstream source systems
  • Analyze the "Blast Radius" of these changes using data mapping files and SQL
  • Conduct "content analysis" to verify if the nature of the data is changing
  • Incident Triage & Root Cause Analysis (The "Detective"): Investigate "perceived data issues" raised by the Regulatory Reporting team
  • Execute complex SQL queries to trace data lineage back to the source
  • Determine the verdict: Is this a true upstream Data Quality (DQ) issue, a logic gap in our transformation layer, or a valid business event?
  • Prevent false alarms from reaching the technology development team
  • Testing Strategy & Requirements Management: Translate findings into actionable JIRA tickets
  • Define test cases for User Acceptance Testing (UAT)
  • Communication & Stakeholder Management: Act as the translator between the Reporting Team and the Technology Team
Read More
Arrow Right

Data Analyst – Regulatory Reporting

We are looking for a technical problem-solver to join our Global Regulatory Repo...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Advanced SQL: Must be comfortable writing complex queries from scratch (Joins, Window Functions, Case Logic) to profile data and validate hypotheses. Should be able to write own script to find answers
  • Data Analysis: Ability to compare large datasets (Source vs. Target) to identify variances
  • Domain Knowledge (Banking or Trading): Banking Book: Familiarity with Lending products (Mortgages, Revolving Credit, Term Loans), Deposits, and General Ledger concepts. Trading Book: Familiarity with Capital Markets products (Derivatives, Securities, Repos) and trade lifecycles. Understanding of how product data translates to financial reporting (e.g., specific attributes like Maturity Date, Interest Rate, Counterparty Type)
  • Process & Tools: Experience with JIRA for defect tracking and requirements management. Ability to read and interpret Data Mapping Documents (Source-to-Target mappings)
  • Education: Bachelor’s degree (or higher) required
  • Preferred Major in Data Analytics/Data Science, Computer Science, Quantitative Finance/Economics, Statistics/Mathematics
  • Experience: Looking for candidates with experience 6 - 8 years
Job Responsibility
Job Responsibility
  • Upstream Change Impact Analysis (The "Shield"): Monitor and review upcoming changes in upstream source systems (e.g., changes to General Ledger, Data Warehouse, Product Processors, or Reference Data). Analyze the "Blast Radius" of these changes: Use data mapping files and SQL to determine if an upstream attribute change (addition/removal/logic change) impacts specific regulatory report lines. Conduct "content analysis" to verify if the nature of the data is changing, even if the schema remains the same
  • Incident Triage & Root Cause Analysis (The "Detective"): Investigate "perceived data issues" raised by the Regulatory Reporting team. Execute complex SQL queries to trace data lineage back to the source. Determine the verdict: Is this a true upstream Data Quality (DQ) issue, a logic gap in our transformation layer, or a valid business event? Prevent false alarms from reaching the technology development team by filtering out non-issues
  • Testing Strategy & Requirements Management: Translate findings into actionable JIRA tickets. Clearly define: The Change: What is changing upstream? The Impact: Which report cells are affected? The Test Plan: How exactly should this be validated? Define test cases for User Acceptance Testing (UAT) to ensure upstream changes do not cause regression in reporting
  • Communication & Stakeholder Management: Act as the translator between the Reporting Team (who speak in "Reg Rules") and the Technology Team (who speak in "Code/Schema"). Present impact assessments to stakeholders to get sign-off on upcoming changes
  • Fulltime
Read More
Arrow Right

Data Analyst – Regulatory Reporting - Vice President

We are looking for a technical problem-solver to join our Global Regulatory Repo...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Advanced SQL: comfortable writing complex queries from scratch (Joins, Window Functions, Case Logic) to profile data and validate hypotheses
  • Data Analysis: Ability to compare large datasets (Source vs. Target) to identify variances
  • Domain Knowledge (Banking or Trading): Familiarity with Lending products (Mortgages, Revolving Credit, Term Loans), Deposits, and General Ledger concepts
  • Familiarity with Capital Markets products (Derivatives, Securities, Repos) and trade lifecycles
  • Understanding of how product data translates to financial reporting (e.g., specific attributes like Maturity Date, Interest Rate, Counterparty Type)
  • Process & Tools: Experience with JIRA for defect tracking and requirements management
  • Ability to read and interpret Data Mapping Documents (Source-to-Target mappings)
  • Experience: 6+ years
Job Responsibility
Job Responsibility
  • Monitor and review upcoming changes in upstream source systems (e.g., changes to General Ledger, Data Warehouse, Product Processors, or Reference Data)
  • Analyze the "Blast Radius" of these changes: Use data mapping files and SQL to determine if an upstream attribute change (addition/removal/logic change) impacts specific regulatory report lines
  • Conduct "content analysis" to verify if the nature of the data is changing, even if the schema remains the same
  • Investigate "perceived data issues" raised by the Regulatory Reporting team
  • Execute complex SQL queries to trace data lineage back to the source
  • Determine the verdict: Is this a true upstream Data Quality (DQ) issue, a logic gap in our transformation layer, or a valid business event?
  • Prevent false alarms from reaching the technology development team by filtering out non-issues
  • Translate findings into actionable JIRA tickets
  • Define test cases for User Acceptance Testing (UAT) to ensure upstream changes do not cause regression in reporting
  • Act as the translator between the Reporting Team (who speak in "Reg Rules") and the Technology Team (who speak in "Code/Schema")
  • Fulltime
Read More
Arrow Right

Data Analyst – US Regulatory Reporting - Assistant Vice President

We are looking for a technical problem-solver to join our Global Regulatory Repo...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Advanced SQL: Must be comfortable writing complex queries from scratch (Joins, Window Functions, Case Logic) to profile data and validate hypotheses. Should be able to write own script to find answers
  • Data Analysis: Ability to compare large datasets (Source vs. Target) to identify variances
  • Banking Book: Familiarity with Lending products (Mortgages, Revolving Credit, Term Loans), Deposits, and General Ledger concepts
  • Trading Book: Familiarity with Capital Markets products (Derivatives, Securities, Repos) and trade lifecycles
  • Understanding of how product data translates to financial reporting (e.g., specific attributes like Maturity Date, Interest Rate, Counterparty Type)
  • Experience with JIRA for defect tracking and requirements management
  • Ability to read and interpret Data Mapping Documents (Source-to-Target mappings)
  • Bachelor’s degree (or higher) required
  • Looking for candidates with experience 6 - 8 years
Job Responsibility
Job Responsibility
  • Monitor and review upcoming changes in upstream source systems (e.g., changes to General Ledger, Data Warehouse, Product Processors, or Reference Data)
  • Analyze the 'Blast Radius' of these changes: Use data mapping files and SQL to determine if an upstream attribute change (addition/removal/logic change) impacts specific regulatory report lines
  • Conduct 'content analysis' to verify if the nature of the data is changing, even if the schema remains the same
  • Investigate 'perceived data issues' raised by the Regulatory Reporting team
  • Execute complex SQL queries to trace data lineage back to the source
  • Determine the verdict: Is this a true upstream Data Quality (DQ) issue, a logic gap in our transformation layer, or a valid business event
  • Prevent false alarms from reaching the technology development team by filtering out non-issues
  • Translate findings into actionable JIRA tickets
  • Define test cases for User Acceptance Testing (UAT) to ensure upstream changes do not cause regression in reporting
  • Act as the translator between the Reporting Team and the Technology Team
Read More
Arrow Right

Business Senior Analyst- Assistant Vice President

We are seeking a highly motivated and skilled Business Analyst to join our Capit...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in finance, Business Administration, Computer Science, Information Systems, or a related field
  • 7-10 years of experience as a Business Analyst, preferably within the financial services industry, with a focus on capital markets
  • Solid understanding of capital markets products
  • Strong analytical and problem-solving abilities, with a keen eye for detail
  • Ability to understand technical concepts and communicate effectively with development teams
  • Excellent written and verbal communication skills, with the ability to articulate complex information to both technical and non-technical audiences
  • Familiarity with Agile and Waterfall project methodologies
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) and experience with requirements management tools (e.g., JIRA, Confluence, Azure DevOps)
  • Expertise in capital markets products and workflows is essential, with additional exposure to derivatives being a significant advantage
Job Responsibility
Job Responsibility
  • Requirements Gathering: Conduct detailed elicitation sessions with Business and Operations stakeholders to understand their needs, challenges, and objectives
  • Documentation: Translate business requirements into comprehensive and well-structured documentation, including Business Requirements Documents (BRDs), Functional Specification Documents (FSDs), user stories, use cases, and process flows
  • Analysis and Design: Analyze existing systems and processes, identify gaps, and propose solutions that align with business strategy and technical capabilities. Participate in the design of new features and functionalities
  • Stakeholder Communication: Facilitate effective communication between business users and technical development teams, ensuring mutual understanding and alignment throughout the project lifecycle
  • Testing Support: Collaborate with quality assurance (QA) teams to define test strategies, review test cases, and assist in user acceptance testing (UAT) to ensure solutions meet business requirements
  • Project Lifecycle Participation: Contribute to various phases of the software development lifecycle (SDLC), from initial concept through deployment and post-implementation support
  • Problem Solving: Investigate and analyze production issues, collaborating with development and support teams to identify root causes and implement solutions
  • Market Research: Stay informed about industry trends, regulatory changes, and new technologies impacting capital markets and derivatives
  • Fulltime
Read More
Arrow Right

IT Business Lead Analyst

Citibank, N.A. seeks an IT Business Lead Analyst for its Tampa, Florida location...
Location
Location
United States , Tampa
Salary
Salary:
142100.00 - 159580.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
July 24, 2026
Flip Icon
Requirements
Requirements
  • Requires a Bachelor’s degree, or foreign equivalent, in Business Administration, Finance, Analytics, Engineering (any) or related field and 6 years of progressive, post-baccalaureate experience as a Business Analyst, Consultant, Project Manager, or related position managing capital markets/Risk Weighted Asset projects for the financial services industry. 6 years of experience must include: Financial Risk management (Market and Credit Risk)
  • IT Project Management
  • Business Analytics
  • Data analysis
  • Basel and Geo specific regulatory requirements
  • Understanding of Capital Markets Regulatory Landscape and Most recent Regulations (FRTB)
  • Software development methodologies: Agile and Scrum
  • Project management tools: JIRA, Confluence, and Microsoft PowerPoint
  • and Data analysis reporting tools: Microsoft Excel. Must also have 3 years of experience with User Acceptance Testing and SQL.
Job Responsibility
Job Responsibility
  • Plan, initiate, and manage information technology (IT) projects supporting regulatory reporting programs for Risk Weighted Assets (RWA) function of Market Risk team
  • Serve as liaison between business and technical aspects of projects
  • Analyze business performance to drive business planning, plan project stages and assess business implications for each stage
  • Lead finance and RWA initiatives, and represent Market Risk team in face-to-face meeting with Financial Capital Planning group
  • Analyze RWA components of market risk, including de-minimis risk, standard specific market risk and trading book securitization, to understand changes and analytics required to be implemented for reporting
  • Leverage expertise in Basel and local regulatory requirements, including rules under Prudential Regulatory Authority and Monetary Authority of Singapore, to conduct requirement elicitation session with finance and risk stakeholders and to coordinate with development team for implementation of these requirements
  • Keep an inventory of new project requests under assigned asset class, and engage business and finance capital planning stakeholders for new project initiatives discussion
  • Plan, coordinate and conduct User Acceptance Testing (UAT)
  • Use JIRA tool for requirement elicitation and UAT approval and implementation
  • Obtain approvals on requirements documents, test plans and test results from business owners and stakeholders
What we offer
What we offer
  • Medical, dental & vision coverage
  • 401(k)
  • Life, accident, and disability insurance
  • Wellness programs
  • Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
!
Read More
Arrow Right

Business Senior Analyst

We are seeking a highly motivated and skilled Business Analyst to join our Capit...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in finance, Business Administration, Computer Science, Information Systems, or a related field
  • 7-10 years of experience as a Business Analyst, preferably within the financial services industry, with a focus on capital markets
  • Solid understanding of capital markets products
  • Strong analytical and problem-solving abilities, with a keen eye for detail
  • Ability to understand technical concepts and communicate effectively with development teams
  • Excellent written and verbal communication skills, with the ability to articulate complex information to both technical and non-technical audiences
  • Familiarity with Agile and Waterfall project methodologies
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) and experience with requirements management tools (e.g., JIRA, Confluence, Azure DevOps)
Job Responsibility
Job Responsibility
  • Conduct detailed elicitation sessions with Business and Operations stakeholders to understand their needs, challenges, and objectives
  • Translate business requirements into comprehensive and well-structured documentation, including Business Requirements Documents (BRDs), Functional Specification Documents (FSDs), user stories, use cases, and process flows
  • Analyze existing systems and processes, identify gaps, and propose solutions that align with business strategy and technical capabilities
  • Facilitate effective communication between business users and technical development teams
  • Collaborate with quality assurance (QA) teams to define test strategies, review test cases, and assist in user acceptance testing (UAT)
  • Contribute to various phases of the software development lifecycle (SDLC)
  • Investigate and analyze production issues, collaborating with development and support teams to identify root causes and implement solutions
  • Stay informed about industry trends, regulatory changes, and new technologies impacting capital markets and derivatives
  • Fulltime
Read More
Arrow Right

Regulatory Data Impact Analyst

We are looking for a technical problem-solver to join our Global Regulatory Repo...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Advanced SQL: Must be comfortable writing complex queries from scratch (Joins, Window Functions, Case Logic) to profile data and validate hypotheses
  • Data Analysis: Ability to compare large datasets (Source vs. Target) to identify variances
  • Domain Knowledge (Banking or Trading): Familiarity with Lending products (Mortgages, Revolving Credit, Term Loans), Deposits, and General Ledger concepts
  • Familiarity with Capital Markets products (Derivatives, Securities, Repos) and trade lifecycles
  • Understanding of how product data translates to financial reporting
  • Process & Tools: Experience with JIRA for defect tracking and requirements management
  • Ability to read and interpret Data Mapping Documents (Source-to-Target mappings)
  • Education: Bachelor’s degree (or higher) required
  • Preferred Major in Data Analytics/Data Science, Computer Science, Quantitative Finance/Economics, Statistics/Mathematics
  • Experience: Looking for candidates with experience 1 - 6 years
Job Responsibility
Job Responsibility
  • Upstream Change Impact Analysis (The "Shield"): Monitor and review upcoming changes in upstream source systems
  • Analyze the "Blast Radius" of these changes
  • Conduct "content analysis" to verify if the nature of the data is changing
  • Incident Triage & Root Cause Analysis (The "Detective"): Investigate "perceived data issues" raised by the Regulatory Reporting team
  • Execute complex SQL queries to trace data lineage back to the source
  • Determine the verdict: Is this a true upstream Data Quality (DQ) issue, a logic gap in our transformation layer, or a valid business event?
  • Prevent false alarms from reaching the technology development team by filtering out non-issues
  • Testing Strategy & Requirements Management: Translate findings into actionable JIRA tickets
  • Define test cases for User Acceptance Testing (UAT) to ensure upstream changes do not cause regression in reporting
  • Communication & Stakeholder Management: Act as the translator between the Reporting Team and the Technology Team
  • Fulltime
Read More
Arrow Right