Asraff Khan

TI Plus - Trade Innovation Plus Consultant

Business Analyst - Fusion Banking TI Plus (Trade Finance Product) & Fee & Billing
Job Responsibility:
• Fusion Banking Trade Innovation (FBTI) is MISYS trade finance product which is presently penetrated across the world.
• Played End to End Business Analyst role like BPA Workshops, Requirement gathering and preparation of BSDD (Business Solution design Document).
• Involved in TI Implementation activities like preparing Configuration documents and set ups.
• Analyze, issue fixing and support of customizations during implementation and post go-live
• UAT & SIT support
• Analysis and stack ranking the requirements from the external systems (other Misys Product) based on the priority.
• Interaction with other stake holder (product owners of other products) for the seamless integration and part of managing the stake holders as well.
• Fee & Billing application is an enterprise wide relationship building application, enhancing the product based on the client requirements and also with the other product.
• As part of enhancement, prepared user stories, acceptance criteria and walkthrough on the requirements to the development team.
• Presently with UAT support on the FBTI upgradation project.

Business Analyst / Consultant TI plus Trade Innovation
• Involved in Presales activities like preparing estimations using EF tool, BMR deck, Reponding to proposals and other activities.
Involved in Business Process Walkthrough
• Prepared System Requirement Specification(SRS) document for all those modules
• Provided walkthrough on the Fit-gap sessions
• And involved in various other BA activities as part of the project

BA profile Microsoft Dynamic CRM modules.

• Involved in Presales activities like responding to RFP’s/RFI’s, and other activities.
• Prepared T24 Core banking product proposals to the existing and new client.
• Previous project with SAP Deposit Management DLE Project for a large bank and involved in preparing BPM (Business Process Management) & BPR (Business Process Reengineering) using ARIS tools.
• Played Senior/Lead business analyst role for large bank (Trade finance, Supply Chain Finance, SEPA, T24 and etc).
• Prepared proposals with respect to client high level requirements.
• Involved in Requirement elicitations, Impact analysis, and JAD session.
• Prepared BRD, FSD, and UAT test cases.
• Prepared thought papers on Supply Chain Finance (SCF) and SWIFT for corporate (MT798).
• Presently as Lead Business Analyst & Application Maintenance Transition Program in AML Project with large UK based bank for Customer & Transaction filtering- Trade finance and Payments (Fircosoft Product) and Monitoring applications(Mantas - Oracle Product)
• Involved in Incident Management queues and Root cause analysis which leads to creation of Problem Management docs
• Analysis and prioritization of the requirements for enhancement and maintenance of the existing application.
• Stakeholder management by liaison between Product Managers, Development, SIT, UAT, Interface and requirements team’s.
• Requirement Management like maintaining Requirement Traceability Matrix (RTM), Techno-Functional Impact Analysis (TFIA), preparation of plans and strategies for the upcoming releases.

• Played end to end Senior Business Analyst role for changes in the client credit system.
• Prepared estimations for the projects according to the budget allocations to the portfolio.
• Gathered requirements from the Business Users, analyzed, conducted JAD sessions and prepared BRD.
• With the help of the Technical team, Production and production support team have done the feasibility study.
• Based on BRD, prepared solution context diagram as a high level FS document to reduce the complexity.
• Prepared Functional System Specification document (FSD) using ARIS tools based on the requirement derived and got signed-off from all stake holders.

• Involved in management activities like prepared project flight plan, allocation of resources, generated invoices and other activities.
• Prepared test scenarios, test conditions and UAT test cases.

• Gathered the Bank’s Requirement and involved in the mentioned T24 modules - Trade Finance, SEPA, Teller, CRM, AA Loans and Payments.
• Prepared Business requirement document (BRD), Functional specification document (FSD) and functional deck as well.
• Had clarification discussion for the review comments with the client and got the documents signed off.
• Prepared Test conditions, scenarios, and UAT test cases before deployment.
• Prepared post implementation report and provided support to the business users.

• Analyzing the process simplification projects and implementation.
• Processing of Bills, Keeping track of Funds receivables and payables.
• Funds tracking and Tracing of funds via SWIFT communication.
• Hands on experience regarding MT7XX, MT4XX SWIFT formats and routing messages via Swift alliance to financial institutions.
• Hands on experience in Routing payments via SWIFT messages like MT202 and MT103 messages to the Banks.
• Handling Export Letters of Credit, advice and confirmation by checking AIM (ABN AMRO Instruction Manual) requirements, adhering to compliance policy by identifying the risks and sanctions posed by European Union and US treasury Office of Foreign Assets Control (OFAC).
• Handling trade transaction after checking conformity against UCP 600 (Uniform Customs and Practice for documentary credit) or URC522 (Uniform Rules for Collections).
• Investigation of the cancellation report and taking necessary actions.
• Handling activities like reconciliation, tracking funds from INTELLIMATCH application and sending SWIFT to banks.
• Preparation of MIS reports and Metrics for the Functional units in the Trade Operations.
• Analyzing swift messages in view of transaction surveillance and Anti-money laundering with respect to the OFAC, EU and local sanctions.
• Generating reports for MIS (Management Information Systems) such as Turn around time (TAT) and SLA (Service Level Agreement) conformity.

UPS Maintenance