Innovations technological

Please share resume for the below position at Jyoti.b@usgrpinc.com

Position:: Business Analyst LEAD OFAC

Location:: Buffalo NY

Duration:: Long term

 

Job Description :-

 

There are a number of third party products that deal with OFAC screening ( basically checking a list of names against a negative list/watchlist).. Hotscan is what Client uses presently and is looking to replace the same or retain. Possible candidates for replacing hotscan are Thomson Accuity, Fircosoft, Visual OFAC, Watchdog Elite, Prescision Software,Bridger from Lexis Nexis etc. Hence someone who knows this area well, with possible expertise in Hotscan could be a good fit.. Having knoweldge of any third party product in OFAC screening adequate,

 

·         Lead the Business Analyst Team

·         Interact with Client's  Business and Technology stake holders to produce Business Requirements Document and Functional Specifications for AML applications

·         Prepare functional specifications (FS) and guide the Technical team.

·         Support the Technical team during the course of the Project Implementation.

·         Create test scenarios and manage the testing process associated with the certification of the Software

·         Ability to translate business requirements into specific functional specifications document (scenario creation)

·         Analyze and suggest solutions to the business problem.

·         Meet with various project stakeholders, prepare the project requirements and get them approved.

·         Prepare the Business Requirements Document

·         Suggest Industry best practices for the client specific requirements. 

·         Conduct data assessment on the source feeds for successful processing in the system.

·         Review unit testing document and Prepare test scenarios for end-to-end testing

·         Support and monitor testing related activities.

·         Post implementation support.

 

 

Thanks and regards,

 

Jyoti Budhwar

United Software Group Inc. 
565 Metro Place S. Suite # 110

Dublin, OH 43017 

Phone: 614-588-8586

Fax: 1-866-764-1148

Email : Jyoti.b@usgrpinc.com

Gtalk : Jyotibudhwar26

http://www.usgrpinc.com

 

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