Florian Schmidt

Freelancer

Neuwied, Germany

Experience

Mar 2022 - Present
3 years 5 months

Freelancer

Mar 2022 - Oct 2023
1 year 8 months
Frankfurt am Main, Germany

Principal Business Functional Expert for authoring business specifications and overseeing the implementation of regulatory

International Asset Manager

  • Prepare and present regulatory requirements
  • Create business requirements documentation for EMIR Refit reporting obligations
  • Support the selection process (RFI/RFP) and integrate a leading IT service provider for reporting
  • Coordinate and support development of a new (DaaS) reporting architecture
  • Support operational reporting tasks for derivatives
  • Create and review documents required under MaComp (compliance)
  • Participate in working groups with market participants on regulatory topics (BVI, buy- and sell-side firms)
  • Perform quantitative and qualitative analysis of current EMIR derivatives reporting
  • Liaise with counterparties in derivatives trading to ensure EMIR reporting compliance
  • Provide expert support for replacing and improving current reporting processes
  • Support contract drafting for asset management from a regulatory view
Jan 2021 - Dec 2022
1 year

Management Consultant

Schmidt Consulting

Oct 2020 - Mar 2022
1 year 6 months
Germany

Business Analyst for preparing a preliminary study and gathering evidence to implement requirements

Deutsche Boerse AG

  • Analyze and gather evidence on security of international connections in the group network
  • Create a preliminary study to introduce KPI reporting on network security
  • Gather evidence on use of network security systems for external partners and clients
  • Identify and assess security risks in data centers
  • Prepare and present cryptographic authentication methods for data encryption
  • Create internal documents and reports
  • Coordinate with internal auditors of subsidiaries and external audit firms
  • Coordinate with external service providers and internal experts
  • Create presentations, organize internal and external meetings, and coordinate the project
Jan 2020 - Dec 2022
3 years

Senior Consultant

Soorce Professionals GmbH

Oct 2019 - Sep 2020
1 year
Austria

Business Analyst and Requirements Manager for introducing and patenting IT security applications

Austrian IT Company

  • Analyze requirements to assess patentability of a software copy protection process
  • Perform patent research on validation and licensing methods
  • Prepare patent application in Germany and the EU
  • Write patent description and draft patent drawings
  • Model processes between cloud infrastructure and end users
  • Define and monitor KPIs in the AWS cloud environment
  • Implement project management tools JIRA/Confluence
  • Prepare presentations, client meetings, and marketing materials
  • Create internal policies and documents
Jul 2019 - Sep 2019
3 months

Business Analyst for fact finding and documentation of a project to introduce and collect the vehicle infrastructure charge

Austrian telecommunications and transport telematics group, German ticketing company and leading law firm

  • Document project progress and timeline
  • Gather facts to prepare for an arbitration
  • Align fact finding and presentation with a leading law firm
  • Identify and secure evidence
  • Coordinate with subcontractors for fact finding and evidence preservation
  • Implement a document management system
  • Backup data and hand over facts and documentation
Feb 2019 - Jun 2019
5 months

Requirements Manager and Workstream Leader for introducing and collecting the vehicle infrastructure charge for residents and

Austrian telecommunications and transport telematics group, German ticketing company and federal agency

  • Lead the “Requirements” workstream to ensure compliance with contractual requirements across 16 subprojects
  • Analyze, prioritize and detail contractual requirements
  • Create business concepts for development and architecture
  • Review and support development in creating user stories
  • Lead a joint working group between the operator and the federal agency
  • Coordinate subcontractors and external service providers
  • Review and accept deliverables from subcontractors
  • Review and approve contractual deliverables for the main client
  • Develop and detail non-functional requirements
  • Define technical scaling guidelines for subsystems based on volume estimates
  • Develop and detail performance requirements
  • Support decision making on web service technologies (JSON, SOAP)
  • Coordinate legal review of content in client letters and official notices
  • Support creation and alignment of contractually required performance processes with subcontractors
Dec 2018 - Jan 2019
2 months

Trainings and certifications in IT Management and EPC/BPMN

  • ITIL® Foundation Level v3/2011
  • ARIS EPC/BPMN
Oct 2018 - Nov 2018
2 months

Business Analyst for integrating a merchandise management module into an ERP system to improve process efficiency

Medium-sized Trading Company

  • Analyze supply chains
  • Map current state, target state and process analysis
  • Model processes using BPMN 2.0
  • Define KPIs
  • Discuss and analyze alternative actions
  • Assess risk and change management
  • Develop an implementation roadmap
Apr 2018 - Sep 2018
6 months
Eschborn, Germany

Business Analyst in retail banking “Investments” for OTC direct trading, exchange trading

International Large Bank

  • Support mid-term planning for (web) order forms, limit functions, pricing models, inducements and measures to improve order process efficiency through KPI analysis
  • Provide subject matter expert support and create business specifications (e.g. one-sided pricing, inducements related to ex-ante and ex-post cost disclosure, MIC codes)
  • Support the branch in South Korea with local regulatory requirements
  • Open omnibus accounts via SWIFT instructions for securities custody
  • Perform statistical analysis and error analysis of quote and order performance using DECIDE integration with MS Access and R
  • Support product management for funds (selection criteria, coordination with fund providers)
  • Handle customer complaints (VIP clients)
  • Analyze requirements for technical integration of new trading partners (FIX Gateway)
  • Communicate and configure technical and sales integration for new OTC trading partners
Sep 2017 - Mar 2018
7 months
Eschborn, Germany

Business Functional Analyst and Project Coordinator for configuring and documenting OTC direct trading

International Large Bank

  • Perform requirements and functional analysis for the new order routing and order management infrastructure
  • Analyze interface specifications of external trading platforms (FIX) and internal interfaces (MQ/XML) and systems (DB2/COBOL)
  • Document all configuration steps for order routing and order management for OTC trading
  • Create user documentation for the full IT process
  • Design process diagrams in UML and MS Visio
  • Prepare and run workshops with the IT vendor
  • Align with the IT vendor during testing
  • Coordinate and align with trading partners during testing
  • Conduct and accept load tests, user acceptance tests etc. during software rollout
  • Record and track defects in HP ALM
  • Support building an MS Access database (VBA) for performance analysis
  • Draft an operating handbook for OTC trading for the business
  • KPI: Analyze quotes and trades in production
  • Prepare integration of new trading partners
Jul 2017 - Aug 2017
2 months
Germany

Test Analyst for the interface with the Regulatory Reporting Hub of Deutsche Börse to implement post-trade transparency

German Private Bank

  • In-house Exprio training in HP QC and introduction to test management
  • Create a test design for HP QC using Excel upload
  • Document requirements in the HP QC template
  • Write test cases in the HP QC template
  • Define test data requirements
May 2017 - Jun 2017
2 months
Germany

Business Analyst for specifying the interface with the Regulatory Reporting Hub of Deutsche Börse to connect the APA service

System Provider and German Private Bank

  • Analyze the Deutsche Börse interface specification for APA Service Pilot 6 (FIX Gateway MiFID II – OTC Trade Reporting and SI Quote Publication – Version 1.4)
  • Create a requirement catalog based on the bank’s business concept including open points and key assumptions for system integration
  • Write a specification for reporting security buys and sells from the back office system considering:
  • New data requirements for import and export of replies from Deutsche Börse
  • Logging logic for different actions/market operations in the back office system
  • Mapping rules for the FIX interface
  • Align requirements with the system provider through workshops
  • Coordinate the overall process with the bank and the system provider
Jan 2016 - Mar 2017
3 months
Remote

Business Analyst for remote support on Exprio projects and project acquisition

Exprio Services GmbH

  • Support creation of a preliminary study on overdraft processing at a savings bank
  • Prepare acquisition meetings on SFTR for a private bank and a savings bank
Nov 2016 - Dec 2016
2 months

Business Analyst for analyzing regulatory requirements of SFTR and EMIR 2.0

Exprio Services GmbH

  • Analyze regulatory requirements of SFTR and the expanded EMIR reporting obligations
  • Compare and analyze reportable fields
  • Document findings
Aug 2016 - Oct 2016
3 months
Germany

Business Analyst for creating a business concept based on a preliminary study for collateral management and clearing

German Insurance Group

  • Prepare and attend workshops with various business units to analyze EMIR collateral management implementation
  • Analyze Regis-TR interface specification
  • Specify collateral reporting via file upload
  • Present expanded EMIR transaction reporting requirements
Jan 2015 - Dec 2020
5 years

Senior Consultant

Exprio Services GmbH

Jan 2015 - Jul 2016
7 months
Germany

Business Analyst for creating a business concept based on a preliminary study for OTC derivatives collateral management

German Insurance Group

  • Specify data requirements for a new module to handle OTC derivatives collateral management under EMIR in SAP
  • Contract master data for collateral annex
  • Transaction data
  • Collateral positions
  • Specify calculation logic for the new module
  • Design cross-departmental process between back office, risk controlling and cash management for OTC derivatives collateral using Signavio in BPMN 2.0 with subprocesses:
  • Contract master data maintenance
  • Market value calculation and import
  • Margin call management
  • Dispute management
  • Settlement and payments
  • Design the liquidity risk management process in BPMN 2.0

Languages

English
Native
German
Native

Education

University of Bonn

Bachelor of Science · Economics · Bonn, Germany

FOM

Master of Science · Industrial Engineering

Certifications & licenses

ARIS EPC/BPMN Expertise Certificate

ITIL® Foundation Level v3/2011

EF SET Certificate Plus English Level C2