Job Title: Senior Business Analyst / Data Modeler - Banking & Regulatory Reporting

Location: Malaysia

Experience Required: 5+ Years

Role Overview

We are seeking an experienced Senior Business Analyst / Data Modeler with strong banking domain expertise to support enterprise data, analytics, and regulatory reporting initiatives. The ideal candidate will possess a combination of business analysis, data modeling, data mapping, and banking domain knowledge, enabling them to bridge business requirements and data-driven solutions.

Key Responsibilities

Engage with business stakeholders to gather, analyze, and document business and functional requirements
Perform data profiling, data analysis, and source-to-target data mapping activities
Design and maintain conceptual, logical, and physical data models
Support enterprise data warehouse and data mart initiatives
Collaborate with data architects, ETL developers, and reporting teams to ensure data quality and consistency
Analyze banking data across multiple source systems and identify data lineage and transformation requirements
Support regulatory reporting, risk reporting, and finance reporting initiatives
Participate in data governance, data quality, and data reconciliation activities
Facilitate workshops, stakeholder discussions, requirement walkthroughs, and UAT sessions.
Work within Agile and SDLC frameworks while supporting project delivery and governance processes

Requirements

Core Skills & Experience

Business Analysis

Strong experience in requirement gathering and stakeholder management
Experience preparing BRD, FRD, FSD, user stories, process flows, and business documentation.Strong analytical and problem-solving skills
Experience supporting UAT and business validation activities

Data Analysis & Data Modeling

Hands-on experience in Data Modeling, Data Profiling, Data Mapping, and Data Mart design
Knowledge of enterprise data warehouse concepts
Familiarity with Financial Services Data Model (FSDM) is highly preferred
Strong understanding of data governance and data quality principles

Banking Domain Knowledge (Any One or More)

Finance Analytics
Credit Risk Analytics
Credit Scoring & Decision Support
Treasury & Wealth Management
Trade Finance
Retail Banking
Additional Banking Domains
Regulatory & Risk Reporting Knowledge
Technical Skills

Preferred Qualifications

Bachelor's Degree in Computer Science, Information Systems, Banking, Finance, Business Analytics, or a related field
Experience working within banking, financial services, or consulting environments
Strong communication and stakeholder management skills
Ability to work effectively with both technical and non-technical stakeholders