Senior Consultant​/Manager – Business Analyst​/Project Manager​/Delivery Lead

Position: Senior Consultant / Manager – Business Analyst / Project Manager / Delivery Lead
Roles:
Senior Consultant / Manager – Business Analyst / Project Manager / Delivery Lead
Domain:
Banking & Financial Services (Retail Banking, Payments, Cards, Wealth, Compliance, Digital Transformation)

Location:

PAN India Client Location

Experience:

7–12 Years (Senior Consultant) | 13+ Years (Manager)

About the Role

Client is hiring experienced Business Analysts, Project Managers, and Delivery Leads for large-scale Digital Transformation programs across Global Banking clients.

Open domains include:

• Retail Banking & Digital Journeys

• Accounts & Customer Onboarding

• Transaction Banking & Payments

• Cards (Credit/Debit, Scheme Compliance)

• Compliance & Regulatory (KYC / CDD)

• Messaging & Digital Channels

• Wealth & Capital Markets

• Data & AI (Agentic AI exposure preferred)

Professionals will work closely with global stakeholders across business, technology, compliance, operations, and vendor teams to drive successful transformation initiatives.

Key Responsibilities (Applicable Across Roles)

Business Analysis Responsibilities

• Lead end-to-end requirement gathering (Workshops, Interviews, Walkthroughs)

• Prepare BRD, FRD, FSD, User Stories, RTM, Process Maps

• Conduct Gap Analysis, Impact Analysis & Process Re-engineering

• Translate business requirements into functional specifications

• Coordinate with Dev, QA, UAT, Product & Architecture teams

• Manage backlog using Jira / Confluence

• Support UAT planning, execution, defect triage & business sign-off

• Drive stakeholder communication across multiple geographies

Project Management / Delivery Responsibilities

• Manage end-to-end delivery lifecycle

• RAID log, Risk mitigation, Governance reporting

• Lead Agile ceremonies (Sprint planning, backlog prioritization, reviews)

• Present updates in Steering Committees

• Manage cross-functional & multi-market delivery

• Ensure release readiness and post go-live stabilization

• Handle senior stakeholder management across global teams

Domain-Specific Skill Requirements (Any One or More)

1️⃣ Payments / Transaction Banking

• End-to-end payments lifecycle (Initiation → Processing → Clearing → Settlement)

• Cross-border payments exposure (SWIFT, ISO
20022 preferred)

• SEPA / CHAPS / Target2 knowledge (nice to have)

• Corporate payments & FX exposure

• AML / Sanctions screening awareness

2️⃣ Cards (Credit/Debit)

• Card schemes:
Visa / Mastercard / Amex / Ru Pay

• Authorization, Clearing & Settlement

• Scheme mandates & compliance programs

• EMV, 3DS, Tokenization, Fraud controls

• Issuing platforms & payment ecosystems

• Liaison with scheme providers

3️⃣ Retail Banking – Digital Journeys / Accounts

• Digital transformation in Retail Banking

• Mobile Banking Journeys / Customer Onboarding

• Digital Account Servicing

• Product iteration & release management

• Experience in large-scale retail banking deployments

4️⃣ Compliance & Regulatory (C&R)

• Retail KYC & Customer Due Diligence (CDD)

• Process documentation & audit support

• Regulatory reporting

• Global banking systems awareness

• Multi-market delivery model exposure

5️⃣ Messaging & Digital Channels

• Digital messaging journeys

• Customer segmentation & channel analytics

• Data & AI exposure (preferred)

• Multi-geography stakeholder management

• Release governance & change management

6️⃣ Wealth / Capital Markets

• Wealth management platforms

• Trading journeys & investment flows

• Capital markets ecosystem knowledge (Equities, Derivatives)

• Advisory & Financial Planning exposure

• Digital transformation in Wealth platforms

7️⃣ Data & AI (Selected Roles)

• Data mapping & data migration

• Moderate understanding of AI technologies

• Exposure to Agentic AI (preferred)

• Managing AI-driven transformation projects

Mandatory Skills (Across All Roles)

• 8+ years experience in Banking domain

• Strong BA / PM delivery experience

• Agile ways of working

• Jira & Confluence exposure

• Excellent communication & articulation

• Stakeholder management (multi-geography preferred)

• Digital transformation exposure

• Ability to work in fast-paced global delivery environment

Preferred

• Global Banking / GCC experience

• HSBC / Global Bank exposure (for select roles)

• Early joiners preferred

• Multi-domain exposure (avoid pure single-domain SME profiles)

• Experience across Fraud, Cards, Mortgages, Digital Products (for hybrid roles)

Role Variants Available

• Business Analyst (Functional)

• Project Manager

• PM + BA Hybrid

• Delivery Lead

• Manager Level (13+ years)

Ideal Candidate Profile
A Banking Domain professional with strong Functional BA and/or PM capabilities who has led or supported Digital Transformation initiatives across Retail Banking, Payments, Cards, Compliance, Wealth, or Messaging ecosystems, with proven stakeholder management and Agile delivery experience.