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Posted 16 July, 2026

Business Analyst with Credit Risk and Compliance Domain

Diverse Lynx
Karnataka Full Time
Reference: 365_569689_26-01594

Role: Business Analyst – Credit Risk (T&S Compliance)
Core Domain Expertise (Mandatory)
  • Strong Credit Risk domain knowledge
    • Credit Risk lifecycle & functions
    • Concepts: PD, LGD, ECL, PFE
  • Knowledge of Commodity Derivatives (physical & financial)
  • Understanding of Credit Risk Reporting
    • Exposure, limits, controls, credit reviews

Business Analysis (Mandatory)
  • Requirements elicitation, documentation & traceability
  • Process & data analysis (mapping, gap analysis, improvements)
  • Stakeholder management & workshop facilitation
  • UAT support & acceptance criteria definition
  • Ability to drive end-to-end BA lifecycle

Tools & Methodology (Mandatory)
  • Agile framework experience (SCRUM, JIRA, Confluence)
  • Strong Excel + SQL
  • Experience translating business requirements into functional specs
  • Understanding of systems engineering, process/data modelling

Good-to-Have
  • ETRM systems: Endur, Allegro/Aligne
  • BI tools: Power BI / Tableau
  • Trading lifecycle knowledge (pre-deal to settlement)
  • Compliance / Trade Surveillance tools (MetricStream, SMARTS, etc.)
  • Certifications: CBAP, PMI-PBA

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