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Data Analyst - Liquidity Regulatory Reporting (BFSI)

Full-time

A leading global professional services firm

About the company A leading global professional services firm with a large Financial Services practice in India, advising Indian and global banks on strategy, risk, regulation, finance and transformation. About the role Support Global Finance with data-flow discovery and documentation from upstream trading and booking systems to downstream liquidity reporting platforms, as part of a Liquidity product-based review (PBR) workstream. Key responsibilities

  • Document data flows from upstream primary trading and booking systems to downstream liquidity reporting platforms
  • Undertake quantitative and qualitative data documentation, test-case formulation, test execution and results tabulation
  • Provide assurance on data traceability, lineage, transformation and controls for Liquidity Business Data Elements (BDEs)
  • Work with Liquidity SMEs to document BDEs and with upstream teams to build data-flow architectures (Visio or similar)
  • Request and analyse sample transactional data to test transformation logic and data-handling controls
  • Support data-quality remediation, upstream root-cause analysis, parallel runs and dress rehearsals
  • Present test findings in a verifiable, auditable form for future assurance activities
What we're looking for
  • 5+ years in Liquidity Reporting / Regulatory Reporting as a Data Analyst in banking or financial services – mandatory
  • Data lineage, data traceability, data-flow mapping, control testing and large-dataset analysis
  • Documenting transformation logic, business/functional testing, tracing data elements across upstream/downstream systems
  • Strong stakeholder management and documentation; experience mentoring juniors
Qualification MBA or a professional qualification in finance, accounting, risk or audit. Notice period Immediate / maximum 30 days – strictly no exceptions. Locations: Bengaluru / Kolkata / Gurugram / Mumbai (hybrid / flexible) Key Skills: Liquidity Reporting, Regulatory Reporting, Data Lineage, Data Traceability, Data Flow Mapping, Business Data Elements, Control Testing, Visio, SQL

Vacancy posted 9 days ago
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