Business Analyst
HybridCharlotte, North Carolina, United States
Job Summary
Analyze new and evolving regulatory requirements to assess their impact across business, technology, legal, compliance, and operations teams. Partner with stakeholders to gather, document, validate, and refine detailed business and functional requirements, translating complex guidance into actionable processes. Perform business process analysis to identify operational risks, gaps, and dependencies while supporting regulatory reporting initiatives through data analysis and documentation. Collaborate with Corporate & Investment Banking partners, compliance teams, and technology organizations to ensure successful implementation of regulatory changes. Produce high-quality documentation including business requirements, functional specifications, process flows, and traceability matrices. Facilitate stakeholder meetings to drive consensus and provide analytical support throughout the project lifecycle, including testing and issue resolution. Work within established service level agreements while managing multiple priorities in a fast-paced regulatory environment.
Required Qualifications
- 5+ years of Business Analyst experience within financial services, banking, or a highly regulated industry
- Strong experience supporting regulatory and compliance initiatives, including U.S. and/or global regulatory programs
- Experience with regulatory reporting, data analysis, and regulatory change management
- Solid understanding of financial markets, banking operations, and Corporate & Investment Banking (CIB) products and processes
- Proven ability to assess the business impact of regulatory changes across multiple functional areas
- Strong requirements gathering, documentation, and business process analysis skills
- Demonstrated ability to work independently while effectively managing relationships with business and technology stakeholders
- Excellent analytical, critical thinking, and problem-solving abilities with the capability to investigate complex business issues beyond surface-level analysis
- Exceptional verbal and written communication skills with experience presenting findings to diverse audiences
- Advanced proficiency with Microsoft Office Suite: Excel, Word, PowerPoint
- Experience creating business documentation, process flows, requirements matrices, and analytical reports
- Strong data analysis skills with the ability to interpret and validate regulatory reporting data
Desired Qualifications
- Experience supporting Corporate & Investment Banking (CIB) organizations
- Knowledge of regulatory frameworks affecting financial institutions
- Experience working with cross-functional teams across Compliance, Risk, Legal, Operations, and Technology
- Familiarity with Agile and Waterfall delivery methodologies
- Experience supporting User Acceptance Testing (UAT), requirements traceability, and implementation readiness
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