Capco Logo

Capco

Liquidity Risk - BA/ Analyst

Posted 42 Minutes Ago
Be an Early Applicant
Remote or Hybrid
Hiring Remotely in India
Senior level
Remote or Hybrid
Hiring Remotely in India
Senior level
Reviews liquidity risk reports, validates data and reconciliations, analyzes requirements gaps, and supports regulatory finance transformation initiatives. Coordinates with global Finance, IT, Design, and business teams to resolve data quality issues, manage requirements workstreams, improve reporting controls, and deliver sourcing and process changes. Facilitates governance, issue resolution, stakeholder communication, and operational risk management across multiple regions.
The summary above was generated by AI

Job Title: Business Analyst-Liquidity Risk

 About Us

“Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the  British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount. With our presence across 32 cities across globe, we support 100+ clients across banking, financial and Energy sectors. We are recognized for our deep transformation execution and delivery. 

WHY JOIN CAPCO?

You will work on engaging projects with the largest international and local banks, insurance companies, payment service providers and other key players in the industry. The projects that will transform the financial services industry.

MAKE AN IMPACT

Innovative thinking, delivery excellence and thought leadership to help our clients transform their business. Together with our clients and industry partners, we deliver disruptive work that is changing energy and financial services.

#BEYOURSELFATWORK

Capco has a tolerant, open culture that values diversity, inclusivity, and creativity.

CAREER ADVANCEMENT

With no forced hierarchy at Capco, everyone has the opportunity to grow as we grow, taking their career into their own hands.

DIVERSITY & INCLUSION

We believe that diversity of people and perspective gives us a competitive advantage.

MAKE AN IMPACT

Requirements:

Job Title: Business Analyst-Liquidity Risk

Experience: 7+ years

Roles & Responsibilities

  • Review all LIQ Risk reports from functional as well as detail validation perspective and recommending automated solutions to minimize operational risk and time.
  • Review requirements from business users on data validations, reconciliations and data elements for all Liquidity reports.
  • Supporting Liquidity Risk Requirements Lead in planning and tracking progress of Requirements work stream.
  • Supporting wider Finance data related initiatives, including resolution of upstream data initiatives, investigation and prioritization of data issues, liaising with IT / Design teams to support delivery of data sourcing changes.
  • Working with upstream IT to resolve Global Data Quality issues and create a Requirements Operating Model
  • Provide worldwide sites with effective communication of analytics on requirements.
  • Work closely with diverse Business and IT teams, to ensure outstanding requirement issues / sourcing are being discussed and solutions rolled out.
  • Facilitate issue resolution to ensure that the schedule of each work stream remains on track and that any issues are resolved through appropriate, agreed solutions.
  • Perform Requirement Gap analysis and raise requirements for upcoming projects to relevant teams.
  • Role holder will be responsible to present requirements in various forums and follow requirements governance process.
  • Facilitate issue resolution to ensure that the schedule of each work stream remains on track and that any issues are resolved through appropriate, agreed solutions.
  • The role holder will work with a large Global Finance team that delivers complex transformational and important regulatory change on Liquidity Reporting Metrics
  • The role will require supporting teams/activities across multiple global regions.
  • There are no line management responsibilities for this role.
  • Role holder will be aiding other change delivery functions like Design, testing etc. to deliver targeted model.
  • Work with dynamic plans in a fast-moving environment, continually assessing priorities and progress and adjusting course where necessary, being sure to maintain alignment with other programme work streams.
  • The role holder will also continually reassess the operational risks associated with the role and inherent in the business, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings, and the impact of new technology.
  • This will be achieved by ensuring all actions take account of the likelihood of operational risk occurring.



Capco New York, New York, USA Office

Inside the Empire State Building in the heart of NYC is where you will find our office. Near all public transportation it is a commuters dream.

Similar Jobs at Capco

Yesterday
Remote or Hybrid
Entry level
Entry level
Fintech • Professional Services • Consulting • Energy • Financial Services • Cybersecurity • Generative AI
Lead end-to-end architecture for agentic AI solutions, including multi-agent workflows, tool calling, memory, retrieval, human-in-the-loop controls, and cloud deployment. Define security, resilience, scalability, latency, cost, observability, and governance standards. Select models, cloud services, vector search technologies, and frameworks while evaluating build-versus-buy decisions. Establish AIDLC stages, architecture decision records, evaluation criteria, release gates, and AI safety controls for banking-critical systems.
Top Skills: Agentic AiAidlcAPIsAutogenCloud ArchitectureData IntegrationDistributed SystemsEnterprise SearchEvent-Driven SystemsIdentity IntegrationLanggraphLlmLlm ObservabilityMicroservicesRagSemantic KernelVector Databases
Yesterday
Remote or Hybrid
Entry level
Entry level
Fintech • Professional Services • Consulting • Energy • Financial Services • Cybersecurity • Generative AI
Provides subject-matter expertise across ledger, accounting, and financial close processes. Leads general ledger and sub-ledger integration, accounting treatments, reconciliations, controls, process documentation, and regulatory compliance. Partners with Finance, Technology, Operations, Risk, and Change teams on ledger architecture, functional specifications, testing, governance, audit support, and release readiness. Mentors team members and advises senior stakeholders on financial integrity and control risks.
Top Skills: General Ledger SystemsIfrsLocal GaapSub-Ledger Systems
Yesterday
Remote or Hybrid
Senior level
Senior level
Fintech • Professional Services • Consulting • Energy • Financial Services • Cybersecurity • Generative AI
Lead discovery, research, information architecture, and interaction design for enterprise conversational AI, copilots, and agentic workflows. Partner with product and engineering teams to shape AI product roadmaps, simplify complex workflows, and promote trustworthy, transparent human-in-the-loop experiences. Requires strong expertise in product design, AI/ML products, conversational interfaces, enterprise tools, rapid prototyping, and user testing.
Top Skills: Agentic WorkflowsAi CopilotsConversational AiCuiFigmaGenerative AiGui

What you need to know about the NYC Tech Scene

As the undisputed financial capital of the world, New York City is an epicenter of startup funding activity. The city has a thriving fintech scene and is a major player in verticals ranging from AI to biotech, cybersecurity and digital media. It also has universities like NYU, Columbia and Cornell Tech attracting students and researchers from across the globe, providing the ecosystem with a constant influx of world-class talent. And its East Coast location and three international airports make it a perfect spot for European companies establishing a foothold in the United States.

Key Facts About NYC Tech

  • Number of Tech Workers: 549,200; 6% of overall workforce (2024 CompTIA survey)
  • Major Tech Employers: Capgemini, Bloomberg, IBM, Spotify
  • Key Industries: Artificial intelligence, Fintech
  • Funding Landscape: $25.5 billion in venture capital funding in 2024 (Pitchbook)
  • Notable Investors: Greycroft, Thrive Capital, Union Square Ventures, FirstMark Capital, Tiger Global Management, Tribeca Venture Partners, Insight Partners, Two Sigma Ventures
  • Research Centers and Universities: Columbia University, New York University, Fordham University, CUNY, AI Now Institute, Flatiron Institute, C.N. Yang Institute for Theoretical Physics, NASA Space Radiation Laboratory

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account