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Lead Analyst

Mumbai, India

Job Description:

Overview *
Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. We are committed to attracting and retaining top talent across the globe to ensure our continued success. Along with taking care of our customers, we want to be the best place for people to work and aim at creating a work environment where all employees have the opportunity to achieve their goals.
We are a part of the Global Business Services which delivers technology and operations capabilities to all Bank of America lines of business (LOB) and enterprise functions.
Our employees help our customers and clients at every stage of their financial lives, helping them connect to what matters most. This purpose defines and unites us. Every day, we are focused on delivering value, convenience, expertise and innovation for individuals, businesses and institutional investors we serve worldwide.
* BA Continuum is a nonbank subsidiary of Bank of America, part of Global Business Services in the bank.

Process Overview*

NFRR (Non-Finance Regulatory Reporting) is a new initiative focused on ADS enrichment, Orchestration and reporting NFRR project caters to around 1500 regulations across 4000 reports and mitigates the regulatory reporting risks for the bank and it represents an opportunity to standardize and automate report processes in a more controlled and simplified environment.

Job Description*

The candidate is expected to develop internal requirements documents for the data content and operational processes to produce regulatory reports. This person will be a member of a team of analysts across multiple geographic areas. The candidate will be responsible for documentation of a complete end-to-end view of report generation, validation, and alignment to a domain data dictionary. The candidate should be an expert in evaluation and documentation of existing report generation processes with extensive experience in interpretation of laws, rules, and regs. The candidate should have the ability to translate disparate user or regulatory definitions into a common abstracted taxonomy. The candidate should have experience in data management techniques and follow best practices. The candidate is expected to liaise with the data analysts, report generation operators, internal regulatory experts, and technology team members.

Considering the portfolio of products in review, the candidate should have strong domain knowledge of financial services, global banking & markets as well as regulatory reporting.


  • Production of business requirements for generation of non-financial regulatory reports
  • Analysis of existing business and Data processes
  • Alignment to or extension of domain data dictionary
  • Ability to convert the functional details into technical mapping documents.
  • Documentation of required data governance & controls
  • Integrate with development teams using SAFE Agile methodology
  • Shared responsibility with Business Analysts for ownership of Domain Data Dictionary
  • Work with the QA team to ensure all requirements are documented in a manner that aligns to test driven development
  • Identify improvement areas to achieve long-term goals of simplification and repeatability
  • Be flexible in adapting to changing requirements
  • Ensure high quality deliverables
  • Demonstrate enthusiasm to acquire domain knowledge



  • Excellent interpersonal and communication skills, including business writing and presentations and data analysis. Demonstrated ability to work in a matrix environment, ability to influence at all levels, and build strong relationships
  • 3 to 8 years of hands-on requirements analysis and documentation experience in financial industry
  • 3+ years of experience in documentation and analysis of requirements for data acquisition and interpretation
  • Knowledge of any database (Oracle, Teradata, Hadoop)
  • Extensive experience delivering Global Markets & Banking (GBAM) regulatory & large-scale data projects
  • Strong knowledge of data management fundamentals including data dictionaries, data quality, and controls
  • Strong interpersonal skills with the ability to work effectively with stakeholders outside of the sphere of direct influence

Mandatory skills*

  • At least 3-4 years of experience in Banking & Finance  domain  including knowledge of underlying data and technology requirements
  • Familiarity with object oriented programming concepts, databases and data warehouses including working knowledge of SQL
  • Ability to perform data lineage/ traceability analysis, including documentation of complex derivations and transformations required for regulatory reporting
  • Detail oriented with strong analytical and problem solving skills
  • Knowledge of any database (Oracle, Teradata, Hadoop)

Desired skills*

  • Certifications in Financial domain

Experience Range*: 3 to 8 Years
Education*: BE / MCA / MBA(Finance)
Certifications If Any: NA
Work Timings*: 11.30 AM to 8.30 PM IST (Need to flexible as per business need)
Job Location*:  Mumbai

Learn more about this role

Full time


Manages People: No


Talent Acquisition Contact:

Referral Bonus:

Street Address

Primary Location:
Mindspace, Link Road Malad, Mumbai, 400064