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Business Analyst

Global Channel Management, Inc.
Tampa, Florida, United States
December 29, 2016

Excel, SharePoint, Collaborate, Access, and additional Microsoft Office products

Required: Bachelor"s Degree in Computer Science, MIS, Business Analysis, Criminal Justice, International Relations, or similar field;

• Desired: Post-graduate degree - Masters Degree in MIS, Business Analysis, Administration, Political Science, International Studies, or similar;

• Required: 2-3 years of work experience in an international financial services firm within control (compliance, audit, and risk), operations, testing, or related role;

• Strong background in Global Economic Sanctions preferred;

• Strong knowledge of general banking operations and products;

• Ability to conceptualize understanding the end to end process and screening ecosystem;

• Excellent analytical ability and strong decision-making skills to assess materiality of information under review;

• Excellent written and oral communication skills with demonstrated ability to clearly articulate issues;

• Demonstrated ability to work independently and effectively with minimum level of supervision;

• Team worker, able to effectively interact with superiors and peers in a dynamic but respectful exchange of ideas;

• Flexible, able to be productive delivering in a fast paced and ever changing environment;

• Extensive knowledge of data mining, data analytics and reporting;

• Advanced/proficient working knowledge of database management tools such as SQL; Java programming for data automation, and VBA/Macros

• Excellent computer skills including advanced/proficient ability to work with Excel, SharePoint, Collaborate, Access, and additional Microsoft Office products;

• Attention to detail without losing the big picture and ability to illustrate workflows through Visio;