Business Analyst

Business Analysis for Global Debt Markets stream of Markets Centralisation Program focused on securities settlement offshore migration.

Basis knowledge:

• Front-to-Back securities trading process (Trading, Allocation, Confirmation, Settlement)

Responsibilities:

• Led workshop series with stakeholders (Sales, Middle and Back Office, Legal, Compliance, IT, Management)
• Analyzed customer base and developed communication strategy
• Defined and planned migration strategy and process
• Extracted and compiled relevant customer data including settlement information
• Conducted internal project communication including newsletters
• Created project plan with milestones
• Executed migration with pilot customers
• Determined cost saving potential

Business Analysis for HSBC Germany transition to HSBC Continental Europe branch focusing on EMIR Reporting and Ex-Post cost disclosure.

• Analyzed all EMIR-relevant processes and identified open issues, especially in OTC derivatives collateralization process
• Consolidated all EMIR documentation and created comprehensive EMIR concept
• Derived and documented EMIR Target Model for future HBCE (Germany) branch
• Documented functional requirements and created test design for HBCE (Germany) Target Model

Transaction Reporting analysis under Article 26 MiFIR after migration project go-live:

• Error analysis and documentation
• Defect management
• Report corrections

Implementation of reporting infrastructure for Ex-Post cost disclosure under MiFID II/WpHG and post-trade transparency reporting support.

• Analyzed regulatory requirements
• Transformed regulatory requirements into business requirements through:
• Alignment with Markets, Wealthy Private Clients, Legal, Compliance and Reporting departments
• Workshop execution and open issues coordination
• Technical concept creation
• Sample cost disclosure creation
• Aligned and documented business processes in BPMN 2.0
• Created test strategy
• Defined and executed test cases using HP ALM
• Managed defects
• Aligned business requirements with IT stakeholders
• Created IT infrastructure overview
• Drafted interface concept

OTC derivatives connection to ABACUS TR for MiFID II/MiFIR transaction reporting and post-trade transparency requirements implementation.

• Specified data requirements for Murex (FX/Commodity derivatives) and Front Arena (Interest/Equity derivatives) according to ABACUS and Deutsche Börse requirements
• Defined automated processing workflow using infrastructure and process diagrams (BPMN)
• Aligned specification with IT and supported implementation
• Defined and executed tests with HP ALM and supported defect management
• Specified change requests during implementation
• Provided production support after go-live (report execution/corrections, monitoring)

CRO Change project for Full Title Transfer Collateralisation integration in Private Banking.

• Analyzed IT infrastructure for OTC derivatives credit risk representation
• Conducted customer impact analysis and risk positioning assessment
• Specified requirements for credit risk management:
• Created Business Requirements Documents for new credit product, limit management, wrong-way risk analysis and credit risk reporting
• Created Functional Requirements Documents for data consolidation
• Documented processes in BPMN
• Supported credit risk stream with internal models
• Coordinated requirements in JIRA
• Conducted and documented tests in HP ALM
• Created training materials