Minor Hotels Europe and Americas

Expert Banking Business Analyst

Minor Hotels Europe and Americas

full-time

Posted on:

Location Type: Office

Location: Lisbon • Portugal

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Job Level

SeniorLead

Tech Stack

AzureOracleSwift

About the role

  • Conduct requirements gathering, workshops, and gap analysis for banking processes
  • Document AS-IS / TO-BE workflows, data flows, and define functional/non-functional requirements
  • Cover core banking processes: customer onboarding, deposits, lending, payments, treasury, trade finance, risk & compliance, and digital channels
  • Ensure compliance with PSD2/Open Banking, SEPA, SWIFT, AML/KYC, GDPR, Basel/CRR, IFRS
  • Collaborate with architects and product teams on solution design, API specifications, and integration patterns
  • Support core banking implementation, modernization initiatives, and AI-driven process optimization
  • Define test scenarios, UAT plans, and ensure traceability of requirements
  • Communicate effectively with stakeholders and provide status, risk, and financial impact reports
  • Proactively identify and drive new opportunities (process improvements, new products, partner integrations)
  • Build business cases, ROI/ARR impact models, and support go-to-market with Client/Account teams
  • Operate across multi-country programs, adapting to local regulations and cultural contexts

Requirements

  • 8–12+ years as a Business Analyst in banking/financial services with delivery experience
  • Comprehensive coverage of core banking, payments, lending, treasury, trade finance, risk & compliance
  • Strong knowledge of regulatory frameworks: PSD2, SEPA, SWIFT, AML/KYC, GDPR, Basel/CRR, IFRS
  • Hands-on experience with process modeling (BPMN), requirements documentation, and UAT
  • Familiarity with core banking platforms (eg. Temenos, Finacle, Oracle/Flexcube, Mambu)
  • Understanding of API & integration patterns and API gateways (Azure API Management, Apigee, Kong, WSO2)
  • Understanding of data/BI and reporting requirements
  • Excellent stakeholder management, communication, and analytical skills
  • Experience in international projects and multi-vendor environments
  • Fluency in English; additional languages are a plus
  • Familiarity with AI/ML use cases in banking is a plus
  • Certifications: CBAP, PMI-PBA, BPMN, ITIL, or Agile/Scrum.
Benefits
  • Flexibility enables a better work-life balance
  • Career Acceleration Programs
  • Empowering environment with autonomy and peer relationships
  • Attractive compensation package
  • Health and Life insurance
  • Referral program with bonuses for talent recommendations
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
requirements gatheringgap analysisAS-IS workflowsTO-BE workflowsfunctional requirementsnon-functional requirementsprocess modelingUATAPI specificationsintegration patterns
Soft Skills
stakeholder managementcommunicationanalytical skillsproactive identificationcollaborationadaptabilityreportingrisk managementfinancial impact analysisbusiness case development
Certifications
CBAPPMI-PBABPMNITILAgileScrum