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Senthil Jayaraman

Lead Business Analyst at ITC Infotech


Result oriented Business Analyst with an Overall Experience of 11 Years in the areas of Business Analysis and Banking Operations. An effective communicator and a problem solver who is seeking Senior level assignments in Business Analysis. Has excellent multi-tasking and organizational aptitude to influence business stakeholders.



Work History

Sep 2012Present

Lead Business Analyst

ITC Infotech India Ltd

As a Senior Business Analyst my role is to act as a liaison between the Business Units, Technology Teams and the Support Groups

  • Involved in requirement gathering and documentation at on-site client location for National Commercial Bank, Jeddah.
  • Successfully handled several strategic and critical projects for NCB in the areas of Corporate, Retail and Wealth Management.
  • Key projects include Trade Finance Systems Upgrade (Bank Trade), New Credit Card Platform Implementation (CORTEX) and AML System Implementation (NetReveal)

Primary responsibilities include:

  • Preparing Business Requirements Document (BRD), Requirements Trace-ability Matrix, RACI Matrix and Use Cases.
  • Participating in Elicitation workshop with Client and Vendor for arriving at the functional Specifications.
  • Conducting requirements walk-through session for Developers and Testers for better understanding of the requirements.
  • Reviewing and providing Sign-Off for SIT Test Scenarios/Test Cases assuring the coverage and quality adherence.

Sep 2010Aug 2012

Business Analyst

TATA Consultancy Services
  • Collaborated with developers and subject matter experts to establish the Functional Design and analyze the trade-offs between usability and performance needs of the Customer.
  • By critically evaluating business requirements and information gathered from multiple sources, prepared Business Requirement and Functional Specification Document.
  • Responsible for evaluating the Test Scenarios, Functional Coverage and designing the System Integration Test cases.
  • Participated in workshops with the Business and Senior Business Analyst to understand different business process plans and functionality in Detail.

Feb 2010Aug 2010

Process Supervisor - Trade Finance

Deutsche Bank
  • Verifying the trade transactions against required lists to ensure compliance with Office of Foreign Asset regulations (OFAC), EU Sanctions and Anti-Money Laundering policies.
  • Ensuring operational compliance with appropriate banking laws, regulations and internal policies and procedures.
  • Providing subject matter expertise to other associates within the team and other business units.

Jan 2006Jan 2009

Process Executive

  • Handling the Documents Negotiation received under Import and Export L/C.
  • Handling of Reimbursement Claims and SWIFT Payments.
  • Follow up with Banks in the event of non-payment/non- acceptance.
  • Handling queries from Corresponding Banks.
  • Cross checking the transactions for compliance and adherence to AML and Sanctions policies of the bank.


Business Analysis

Requirement Gathering

Strategic Planning and Analysis

BRD and FSD Documentation

Stakeholders Management

Process Improvement

Banking Domain Skills

Trade Finance

International Payments


Anti Money Laundering and Sanctions

Retail Banking

Credit Cards


Project Management

Systems Integration Testing

User Acceptance Testing


  • Trade Skills Assessment Level 1 & 2 - ABN AMRO Bank
  • Anti Money Laundering and Compliance Certification - ABN AMRO Bank
  • Domain Certification in Corporate Banking - TCS Domain Academy
  • Domain Certification in Retail Management and E-Commerce - TCS Domain Academy