Talent.com
Senior Business Analyst (Crypto & Fintech)

Senior Business Analyst (Crypto & Fintech)

ValueLabsanand, gujarat, in
9 days ago
Job description

🔹 Role : Senior Business Analyst (Crypto & Fintech)

🔹 Location : Remote (Global) | Flexible hours

🔹 Type : Full-Time

You’ll be responsible for :

  • Lead Requirements Elicitation & Analysis : Drive and facilitate workshops with senior stakeholders across multiple departments to elicit, analyze, and document complex business requirements for domains such as digital asset settlement, collateralized lending, treasury operations, and KYC / KYB automation.
  • Create High-Quality Functional Documentation : Author and maintain a comprehensive suite of documentation, including detailed user stories with acceptance criteria, process flow diagrams (BPMN), functional specifications, and data mapping documents. Translate high-level business objectives into a well-defined product backlog that is ready for engineering teams.
  • Serve as the Domain Expert : Act as the primary point of contact and subject matter expert for your assigned engineering squad, providing continuous clarification on business rules, financial logic, and regulatory constraints. Ensure the technical solution accurately reflects the business need and vision.
  • Map Regulatory and Compliance Frameworks : Analyze and interpret regulatory guidelines from bodies like the Bermuda Monetary Authority (BMA) and Financial Services Regulatory Authority (FSRA), and translate them into concrete system requirements and controls. Work closely with the compliance team to define and document the logic for risk scoring, transaction monitoring, and automated reporting.

Required Skills

  • 10+ years of experience as a Business Analyst, with at least 5 years in a senior or lead capacity within the financial services industry.
  • Demonstrable, in-depth knowledge in one or more of the following areas is essential :
  • Digital Assets / Cryptocurrency (Custody, Settlement, or Trading)
  • Regulatory Technology (RegTech), specifically AML / KYC and compliance frameworks.
  • A strong understanding of modern software development, you must be able to "speak the language" of developers and architects.
  • Proven experience working as a BA in a fast-paced Agile / Scrum environment, with expertise in creating and managing a product backlog.
  • World-class verbal and written communication skills, with the ability to articulate complex concepts clearly and concisely to both technical and non-technical audiences.
  • A proven track record of successfully managing relationships and aligning senior stakeholders from different business functions.
  • Create a job alert for this search

    Senior Analyst • anand, gujarat, in

    Related jobs
    • Promoted
    Senior Financial Analyst

    Senior Financial Analyst

    Corenzaahmedabad, gujarat, in
    An AI-driven platform that enhances research and due diligence processes for financial institutions, make more informed, data-backed decisions efficiently. We are seeking a detail-oriented Financial...Show moreLast updated: 11 days ago
    • Promoted
    Senior Analyst

    Senior Analyst

    Branch InternationalAnand, IN
    Branch is a leading AI-based lending fintech with 50M+ downloads across India and Africa.We use alternative data to reach millions of people that are largely excluded from the financial sector.Head...Show moreLast updated: 1 day ago
    • Promoted
    Senior Crypto Trader & Investment Analyst

    Senior Crypto Trader & Investment Analyst

    Rising CapitalNadiad, Gujarat, India
    Rising Fund – Liquid Crypto Fund | Global, Remote Rising Fund is a liquid crypto fund founded by professionals from traditional finance and digital assets. We actively manage a portfolio of liquid ...Show moreLast updated: 22 days ago
    • Promoted
    Analyst (Investment Banking / Buy-Side Experience Required)

    Analyst (Investment Banking / Buy-Side Experience Required)

    ArcanaAnand, IN
    Arcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk.We’re rethinking the tools institutional investors rely on—and we’re hiring analys...Show moreLast updated: 30+ days ago
    • Promoted
    Senior CyberArk Developer_ Exp : 5+ Years

    Senior CyberArk Developer_ Exp : 5+ Years

    Atyeti IncVadodara, IN
    Proficient in CyberArk and Privileged Access Management (PAM).Skilled in programming languages like SQL, Python, PowerShell, JavaScript, Shell Scripting, REST API, and YAML.Sound knowledge of HTTP ...Show moreLast updated: 23 hours ago
    • Promoted
    Senior Data Analyst

    Senior Data Analyst

    Armakuniahmedabad, gujarat, in
    We are seeking a highly skilled and detail-oriented Data Analyst with 3 to 4 years of experience in data analysis, SQL, Python, and Business Intelligence (BI) tools. The ideal candidate will be resp...Show moreLast updated: 22 days ago
    • Promoted
    MYCPE ONE - Senior Business Analyst

    MYCPE ONE - Senior Business Analyst

    Mycpe OneAhmedabad, India
    Description : About the Job : We are seeking an experienced Business Analyst to drive product success through meticulous requirement gathering, sta...Show moreLast updated: 30+ days ago
    • Promoted
    Lead Crypto Market Maker

    Lead Crypto Market Maker

    ZerospreadVadodara, IN
    Lead Crypto Market Maker / Liquidity Provider.This role operates on a night shift schedule (opposite to Dubai timezone, around UTC−8). At least 2 years of experience in crypto market-making is requi...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    Senior Cyber Security Analyst

    Senior Cyber Security Analyst

    EltropyAnand, Gujarat, India
    Senior Cybersecurity Analyst | 100% Remote | Eltropy (Product based fintech SaaS firm) We are seeking a Senior Cybersecurity Analyst – GRC (Governance, Risk, and Compliance) to support and impro...Show moreLast updated: 19 hours ago
    • Promoted
    Senior Growth Analyst [T500-21020]

    Senior Growth Analyst [T500-21020]

    Talent500Ahmedabad, IN
    Talent500 is hiring for one of its clients.Careem is the internet platform for the greater Middle East region.A pioneer of the region's ride-hailing economy, Careem is expanding services across its...Show moreLast updated: 11 days ago
    • Promoted
    Crypto Market Maker

    Crypto Market Maker

    ZerospreadVadodara, IN
    Crypto Market Maker / Liquidity Provider.Preferred timezone : APAC / South America.We are seeking an experienced crypto market maker to manage liquidity and maintain tight spreads for our altcoin p...Show moreLast updated: 1 day ago
    • Promoted
    Senior Business Analyst (Crypto & Fintech)

    Senior Business Analyst (Crypto & Fintech)

    ValueLabsahmedabad, gujarat, in
    Role : Senior Business Analyst (Crypto & Fintech).Location : Remote (Global) | Flexible hours.Lead Requirements Elicitation & Analysis : . Drive and facilitate workshops with senior stakeholders across ...Show moreLast updated: 9 days ago
    • Promoted
    Senior Data Analyst

    Senior Data Analyst

    Ruder Finn IndiaVadodara, IN
    Ruder Finn is seeking a Senior Data Analyst (Data Analyst III) to join its award-winning Emerging Technology & Analytics team. The chosen candidate will support the agency’s new business efforts by ...Show moreLast updated: 11 days ago
    Senior System Analyst

    Senior System Analyst

    Nextgen ClearingAhmedabad, GJ, IN
    Quick Apply
    Nextgen is a UK based company that provides services for mobile operators world-wide.We are a growing company with about 190+ employees and offices in Europe, Asia, India, Cairo and the US.Our core...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Data Analyst

    Senior Data Analyst

    VAYUZ TechnologiesAhmedabad, IN
    We are looking for a detail-oriented and technically strong Data Analyst to join an.SQL programming skills and the ability. Technical expertise regarding data models, database design development,.Ex...Show moreLast updated: 1 day ago
    • Promoted
    Senior Business Analyst

    Senior Business Analyst

    MYCPE ONEAhmedabad
    Description : We are seeking an experienced Business Analyst to drive product success through meticulous requ...Show moreLast updated: 13 days ago
    • Promoted
    Senior Business Analyst

    Senior Business Analyst

    ConfidentialVadodara, Bengaluru / Bangalore
    Business Analysis and Requirements Gathering : .Collaborate closely with business stakeholders and subject matter experts to elicit, analyze, and document complex business requirements.Translate high...Show moreLast updated: 30+ days ago
    • Promoted
    Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)

    Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)

    ArcanaVadodara, IN
    Forward-Deployed Analyst – Portfolio Intelligence.Arcana builds institutional-grade analytics for leading hedge funds and asset managers. We’re hiring exceptional analysts to partner with portfolio ...Show moreLast updated: 30+ days ago