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Brahim Tahiri

Senior Business Analyst

Metz, Moselle, France Availability

16+

Experience

10

Missions

3

Certifications

About

With 16 years of experience as a Business Analyst in the financial sector, I also have a strong operational background, linked to financial markets. My area of expertise covers the entire project analysis lifecycle: requirements gathering, business process modeling (BPMN), functional specifications writing, management of testing phases.

Skills

Business AnalysisKYCCSDRIFRS9Basel IIIRisk ManagementTreasury ManagementData MappingData ModelingETLSQLExcel VBAPower BIJIRAScrumSAPBloombergReuters

Experience

IN

BUSINESS ANALYST

ING Luxembourg

Sep 2024 — Aug 2025 · 1 year

In the frame of the Grid as a Master project (GAAM) which aims to migrate the KYC database mastering from the Luxembourg platform named Portail to the central group tool (Vantage/GRID) I have participated to the data scoping and mandatory fields identifications, the mapping between systems and the synchronization of KYC data ●Data scoping and gap analysis assessment ●Data mapping ●Data synchronization modeling ● Organisation and conducting of Business and IT workshops ●Functional specification writing ● Test cases definition and processing ● ETL methodology

KYCVantage/GRIDPortailOnePMConfluenceSQL Power BI

CL

BUSINESS ANALYST

Clearstream Luxembourg

Apr 2019 — Aug 2024 · 5 years 5 mo

n the frame of the Regulatory Reports recasts (creations/modifications) in the CSD regulation context (CSDR) and the user functionalities evolutions on Clearstream’s internal applications, testing management to validate the developed and implemented Business change requests specifications, (Functional Analyst level) ●Change request management (analysis, test strategy definition) ●Test case writing (ALM system) ●Functional Analyst test ruling (System test /Business Acceptance test cycles ruling) ●Discrepancies management (issues identification and analysis, logs on JIRA system, issue solving follow up with IT), User guides writing and support for the Business.

AMRTS (ImportInputRefData)NCCIPRDFEMC2ALMJIRASQL

BP

BUSINESS ANALYST

BP2S Luxembourg

Mar 2018 — Jan 2019 · 11 mo

In the framework of the Entreprise Data Management project (EDM) which aims to overhaul the referential databases for the TA/FA needs, with a standardized and centralized model, I managed the analysis stage. ●ASIS analysis ●BPMN processing ●Functional specifications writing. In the framework of the CSDR regulation implementation (notably the reportings listing the transactions settled outside a CSD perimeter) I owned the management of the referential data to provide for BP2S entities in Europe. Data analysis ●Data flows modeling ●Specifications writing ●IT developpments follow-up.

TA/FAMultifondsTradeFlowsValinfoColibriBloombergReutersHiportfolioVisioMuseCSDR

SG

BUSINESS ANALYST

SGBT Luxembourg

Apr 2016 — Dec 2017 · 1 year 9 mo

In the regulatory framework linked to the liquidity reportings production (LCR/NSFR) participation to the launched project by Société Générale Paris to set up new reportings data to a daily frequency (Information system adjustments, mapping). ●ASIS analysis ●Data mapping ● Functional specification writing ●Tests strategy definition ●Tests case writing/tests ruling As part of the SIGMA TA/FA management tool I participated to the Execution Risk project which aims to provide data reportings from SIGMA for the Risk Departement (FRM). In order to assess the default risk in payment/delivery. ●Workshops organisation ●Expression of needs gathering ●Functional specifications writing●Definition/Writing tests cases ●Tests ruling

Liquidity riskContreparties riskBâle IIICRD IVfundsT/AAGILITYSwiftSigmaPalmBCRSQLJIRA

BI

BUSINESS ANALYST

BIL

Dec 2015 — Mar 2016 · 4 mo

Participation to the regulatory project to set up the application of the IFRS9 standard within the BIL institution. And in the framework of a credit tool integration, I held the analysis of the forbereance module. Workshops organisation ●Expression of needs gathering ● Business Process flow modeling BPMN ●Specifications writing

IFRS9ForbearanceBloombergKondor+BLSVisio

BN

BUSINESS ANALYST

BNP Paribas Paris

Feb 2012 — Oct 2014 · 2 years 9 mo

MIRO is a risk tool developed by BNP Paribas Group, dedicated to the impairment processing on doubtful debt. My charge was to manage the evolutions on the application, provide a support service to the worldwide MIRO users and training for the new users. ●Expression of needs gathering ●Functional specification writing BPMN processing ●Test cases definition/writing ●Tests ruling/follow-up ●Users support phone/@ ●Production issues management ●Training organisation/sessions ruling for the new users (Madrid, Londres, Luxembourg, Genève, Paris)

Risk managementreportingsSCRUM methodologyExcel VBAPower PointSQLHPQCMIROMS Visio

ST

BUSINESS ANALYST

State Street Bank Paris

Jan 2011 — Dec 2011 · 1 year

As part of the activity dedicated to the services outsourcing, State Street has set up a plateform designed to the management of OTC products (OTC HUB). From this perspective, I managed the implementation of derivative instruments in this environment, for the clients Investec and SWIP AM. Expression of needs gathering ●Business processes modeling ●Functional specifications writing ●IT Developments follow-up ● Tests cases definition/writing/follow-up● Data migration driving

OTCderivativesExcel VBAPower PointSWIFTOTC HUBSQLMS ProjectMS Visio

AX

BUSINESS ANALYST

AXA IM Paris

Mar 2010 — Dec 2010 · 10 mo

As part of a new cash forecast tool implementation (from Decalog Query Cash Balance to MSS Cash Tool), I participated to the change management support for the Funds Managers team. ●Training support creation●Training sessions ruling ●Expression of needs gathering ●Functional specification writing● Tests cases definition/writing/follow-up ● Data migration driving

FundsExcel VBAPower PointDecalogMss cash toolSQLMS Visio

SG

TREASURY MANAGER

SGAM Banque

Jun 2006 — Mar 2010 · 3 years 10 mo

My role was to handle the treasury management in a reactive and optimal way in a funds industry context. Improvement of the business processes for cash payments/receipts. The tasks have been partly realized during a merger between SGAM Finance and Barep (to lead to the creation of SGAM Banque) Treasury positions reports production●Intraday bank balances matching control●Weekly statistics reports production (based on KTP and SAP sources)● Business process flows modeling (Merger project)

Money MarketREPOLending/Borrowing cash/securitiesForexSwapsFuturesOPCVMSAP ECCKondor Trade ProcessingBloombergReutersSWIFTBankrecDreamsMS Visio

AT

TREASURY MANAGER

Attijariwafa Bank Paris

Jan 2003 — Jun 2006 · 3 years 6 mo

My task was to process the cash management at the Front office level, mainly linked to the Trade Finance activity. Optimization and management of the treasury hedging by operating the transactions coverage on the money market/Forex. Manage the rate risks (derivative products) Treasury positions management via SAP (Cash Management component) ● Lending/Borrowing transactions negociations on money market (Financial transactions processing and Business Partners configuration on SAP TRM module) ● Rate risk management (IRS/FRA customizing on SAP TRM module) ●Financing strategy definition

Money MarketSwapsReutersSAP ECCSWIFTKondorReuters dealing.

Education

DESS Finance et Fiscalité Internationales

ESA LILLE II

2000 — 2001

Certifications

Agile Business Analyst

ALTRAN Education Service · Issued 2014

ISTQB

Udemy · Issued 2024

ITIL 4 Foundation

Udemy · Issued 2025