Business Analyst, Retail Banking

Veripark Nigeria Limited

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VeriPark is a software house specialised in financial applications such as CRM, Internet banking, loan origination and cash management systems. The company is headquartered in Turkey and has offices in Dubai, Ajman, KSA, Egypt, Bahrain, Pakistan, UK, Nigeria, India, Malaysia & Europe. We are currently recruiting to fill this position


Ref-Code:  BA_01

The candidate will work as a contact person between the client and project team for business analysis. The candidate must have a Retail banking domain expertise. Also responsible for program management of various Business Analysis assignments in liaison with the overall program manager.



  • Candidate should be well versed with the following Retail banking domain knowledge but not limited to:
  • End to end Retail financing life cycle process
  • Prospect/opportunity capturing by a RM/Contact center/Branch users
  • End to end retail loan origination including application, underwriting, spread analysis, covenants, sanction and post sanction activities
  • Collateral management and loan management activities
  • Retail Assets and Liabilities product knowledge including retail enrollment and KYC process
  • Collections and delinquency management including overdraft excesses/past due management
  • Retail loan workflow management and risk assessment and rating
  • Banking regulatory and reporting needs including KYC, FATCA among others
  • Knowledge about branch operations including cash vault, safe deposit lockers and cash management functions
  • Should have knowledge about retail products like fixed deposits, personal finance, auto loan, credit cards
  • Should have knowledge about loan restructuring, repayment schedule, interest waiver, interest pricing and commissions for retail products
  • Retail Internet Banking knowledge is a plus
  • Islamic Banking knowledge is a plus though not mandatory
  • Should have knowledge about customer experience or customer relationship management for retail clients
  • Should understand marketing campaign and offer management
  • The candidate should have experience in multiple retail banking solution and should have worked for at least 8 years in retail Banking having worked in Bank or Banking Domain in banking software vertical.
  • This role requires Very good knowledge of Business Analysis and Relationship Management
  • Experience:  Minimum 8 years of experience
  • Education Requirement:  Bachelor’s Degree / Master’s Degree. Professional certificate in Business Analysis/Banking preferred.



Veripark Nigeria Limited

Job Level

Experienced (Non-Manager)




Consulting/Business Strategy & Planning

Job Type


Minimum Qualification


Preferred Years of Experience

7 - 10 years