Thread Bank

Analyst

• Gather and document business and technical requirements through interviews, workshops, surveys, user stories, and use cases.
• Develop and execute UAT test plans, test cases, and scripts to validate system functionality and ensure alignment with user expectations.
• Collaborate with stakeholders to prioritize and validate requirements based on business value and feasibility.
• Analyze data to uncover trends and insights that inform strategic decisions.
• Create reports and dashboards using data visualization tools like Power BI and Lucid to communicate findings effectively.
• Map and evaluate business processes to identify inefficiencies and recommend improvements.
• Facilitate communication between IT and business teams to ensure alignment and clarity throughout the project lifecycle.
• Lead meetings and workshops to gather input, share progress, and drive consensus.
• Create and manage project plans, timelines, budgets, and testing strategies to support successful delivery.
• Embrace emerging business trends and technology to support innovation.

Business Innovation Analyst

• Review incoming applications for risk, information verification (KYC/KYB), and/or technical errors
• Communicate internally with the Bank and the Clients on patterns detected during application reviews
• Underwrite applications and conduct fraud investigations on applications/transactions
• Respond to Client and internal support inquiries and escalations
• Respond to Law Enforcement inquiries
• Perform periodic and high risk reviews
• Support special projects as needed and help write policies and procedures
• Adhere to SLA timelines and operational processes

Business Innovation Analyst

Customer Intelligence Analyst