Business Analyst – Digital Assets & Blockchain

Role Description – Business Analyst (Digital Assets & Blockchain)

Key Responsibilities
1. Business Analysis & Requirements Gathering
Engage with stakeholders to elicit, analyze, and document business requirements for digital asset and blockchain payment initiatives.
Translate complex business objectives into clear functional and non‑functional requirements.
Develop process flows, user stories, acceptance criteria, and target operating models for blockchain‑based payment use cases.

2. Emerging Payments Strategy & Solutioning
Analyze market trends in:
CBDCs
Stablecoins
Tokenized deposits
Cross‑border crypto payments
DeFi protocols
ISO 20022
Real‑time settlement models
Support strategic assessments on new payment rails, blockchain platforms, and ecosystem partners.
Identify opportunities for innovation, operational efficiency, and client value creation using digital‑asset‑based solutions.

3. Technical & Functional Collaboration
Work with engineering, architecture, and product teams to evaluate:
Blockchain platforms (e.g., stablecoins)
Layer‑2 scaling solutions
Custody, key management, and settlement frameworks
Participate in solution design workshops, ensuring business needs are represented.

4. Risk, Compliance & Regulatory Alignment
Collaborate with compliance teams on regulatory considerations related to:
Digital assets
AML/KYC
FATF Travel Rule
Securities and payments regulations
Data privacy and cybersecurity controls
Conduct impact assessments for new regulatory updates affecting blockchain or digital asset payments.

5. Testing, Validation & Implementation Support
Develop test cases, user acceptance criteria, and support UAT cycles.
Partner with technology teams to ensure solutions meet business expectations.
Track defects, coordinate remediation, and support go‑live readiness.

6. Documentation & Reporting
Create BRDs, functional specifications (FS), process maps, and workflow diagrams.
Prepare executive summaries, dashboards, and project updates for stakeholders.


Qualifications & Experience Required
5 years of experience as a Business Analyst in Payments, FinTech, Banking, or Financial Services.
Strong understanding of emerging payment technologies, including:
Digital assets & cryptocurrencies
Stablecoins & CBDCs
Blockchain & distributed ledger technologies
Tokenization frameworks

Proven experience in translating business needs into functional requirements.
Skilled in documentation tools (Confluence, JIRA, Visio, Figma, etc.).
Experience working in Agile environments.

Preferred
Knowledge of ISO 20022, SWIFT gpi, real‑time payments, and cross‑border remittance flows.
Experience with blockchain platforms: Ethereum, Hyperledger Fabric, Corda.
Familiarity with smart contracts, custody models, and blockchain security concepts.
Certifications such as CBAP, CSPO, CSM, Blockchain certifications.


Key Skills
Business process modelling
Requirements writing (BRD, FSD, user stories)
Analytical & problem‑solving abilities


Essential Skills
Business Analysis & Requirements Gathering
Engage with stakeholders to elicit, analyze, and document business requirements for digital asset and blockchain payment initiatives.
Translate business objectives into functional and non‑functional requirements.
Develop process flows, user stories, acceptance criteria, and target operating models.


Emerging Payments Strategy & Solutioning
Analyze trends in CBDCs, stablecoins, tokenized deposits, cross‑border crypto payments, DeFi, ISO 20022, and real‑time settlement models.
Support assessments on payment rails, blockchain platforms, and ecosystem partners.
Identify innovation and operational efficiency opportunities using digital assets.


Technical & Functional Collaboration
Work with engineering, architecture, and product teams to evaluate blockchain platforms, layer‑2 solutions, custody, key management, and settlement frameworks.
Participate in solution design workshops.