Wednesday, 07 March 2018 06:59

Business Analysis for Regulatory Reporting

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Regulatory Reporting is submission of raw or summary data to the Regulators who determine the Financial Institution’s overall health by assessing the compliance needs according to regulatory provisions especially post the financial crisis.

Business Analysts understanding these requirements and providing solution that automates and streamlines the process to generate these reports in timely fashion is the need of the hour.


As a business analyst understanding of these key components of a regulatory reporting is key to delivering the right solution:

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In the Regulatory Reporting world which is ever changing, business analysts need to be up to date with regulations and be well versed with data space in a financial institution.


As a business analyst one can lead and direct in the regulatory space by:

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Business analysts can translate these regulatory reports into business requirements and further advice data quality rules and control framework relevant to the financial institution. Challenging role as BA accelerate and excel in this ever changing world of regulations and become key drivers of meeting regulatory requirements.

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Anindita Sarkar

Experience as a Data Management Lead with a solid understanding of all phases of the SDLC, Business Processes and Regulatory Reporting
A Certified Business Analyst Professional (CBAP) repeatedly taking new challenges and delivering creditable and impressive results to senior leadership
Expertise in Regulatory Reporting : 10Q, 10K, CCAR, FRY 9C, Liquidity 2052a
In depth understanding of General Ledger Reconciliation
Well versed with Lending and Deposit Products, Capital Market, BASEL II, Credit Risk
Experience in Data Governance and Data Quality,Metadata and Lineage
Proficient in Requirement Analysis,Business Data Analysis(SQL), Relational and Dimensional Data Model, Enterprise Data-warehouse Analyst and Agile and Waterfall SDLC
Results oriented, customer service-focused , with track record of driving innovative ideas for customer centric delivery with quick turn around and high quality results.
Committed to excellence, extending to relationship building, inspiring team members and gaining respect of others
Strong analytical and problem-solving skills with the ability to learn business functions and computer languages on the fly. Outstanding written and verbal communication skills

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