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Job Description & How to Apply Below
Functional and Domain Knowledge
- Good understanding of digital assets, blockchain, DLT concepts, tokenization, wallet and custody operating models, settlement and reconciliation flows.
- Strong understanding of cross‑border payment processes and transaction lifecycle.
- Good understanding of AML, sanctions, KYC, transaction monitoring and control requirements within regulated environments.
- Business analysis, requirements gathering, process mapping and documentation capability.
- Ability to create high‑quality BRDs, FRDs, user stories, business rules, process maps and test scenarios.
- Experience supporting prioritization, backlog clarification and day‑to‑day functional decision‑making.
- Strong analytical skills with attention to detail and traceability.
- Strong communication, facilitation and stakeholder management skills.
- Strong capability in preparing MoMs, action trackers, management summaries and presentations.
- Experience with digital asset custody wallets or token servicing requirements.
- Exposure to smart contracts and blockchain platform capabilities from a business analysis perspective.
- Experience working in product‑led or platform‑led delivery environments.
- Familiarity with enterprise integration APIs and operational handoffs.
- Understanding of governance controls and audit expectations in financial institutions.
- Bachelor’s degree in Business, Finance, Technology, Engineering, or a related discipline.
- Relevant business analysis certifications are an advantage.
- Payments, compliance or digital asset‑related certifications are a plus.
- Strong analytical and structured thinking.
- Excellent written and verbal communication.
- Strong documentation and presentation skills.
- Strong attention to detail.
- Ability to simplify complex topics for different stakeholder groups.
- Strong ownership and follow‑through.
- 8+ years of experience as a Business Analyst or Functional Analyst in banking, payments, financial services, fintech, or other regulated environments.
- Strong experience in digital assets, blockchain/DLT, or tokenization‑related initiatives.
- Relevant experience in cross‑border payments.
- Relevant experience in real‑world asset tokenization.
- Strong experience capturing requirements involving compliance, AML, controls, and operational processes.
- Proven ability to work across business, operations, compliance, legal and technology teams.
Position Requirements
10+ Years
work experience
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