Business Analyst
Job Title : Regulatory Business Data Analyst
Large Banking Client
Location : Charlotte, NC (3 days onsite, 2 Remote)
Duration : 12+ months
Rate : $60-68 an hour
About the team : Regulatory reporting data quality. This team covers Data Quality in credit agreements and onboarding and conducts accuracy checks in customer documents.
This group specifically is responsible for data quality assurance types of activities.
The project : Working with regulatory reports (Y-14Q H1 (primary), 2052A & BASAML activities (less common, but nice to have).
- Transactional testing.
- Testing originating credit agreements and legal agreements.
- Identify errors, data defects
Job Description : Looking for business minded data folks who have remediation experience to write requirements for testing, building documentation.
Need to understand the core process (testing) document requirements.
- Need to create test scripts
- More adept at credit agreements and legal language.
- Gather requirements and translate legal documents init into technical language.
Top Requirements
- Capturing and documenting requirements
- Data analysis w / ADVANCED excel skills (pivot tables, etc).
- Intermediate SQL. Need to be able to look at the code, understand a query, and unpack it. Mapping documents, know field columns and table.
- Direct Commercial Bank experience either
- Data quality, quality assurance experience
- Commercial banking
- Previous regulators or done work testing regulatory reports. Knowledge around regulatory reports. (Y-14Q H1 (primary), 2052A & BASAML)
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