On-site Full Time
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Dicetek LLC

Job Details

  • Lead the creation and maintenance of detailed process maps for TCS BaNCS and Custody solutions, ensuring accuracy and clarity for stakeholders.
  • Conduct thorough process analysis, identifying inefficiencies and recommending improvements within the BaNCS and Custody domains.
  • Collaborate with business analysts, developers, and product owners to translate business requirements into effective process workflows.
  • Facilitate workshops and interviews to gather information, validate process maps, and ensure stakeholder alignment across different teams.

Desired Candidate Profile

  • Minimum Qualification

    • Bachelor’s degree in Banking, Finance, Business Administration, or related field.

    Minimum Experience

    • 4–6 years of banking experience, including at least 2 years in process documentation, SOP development, repository management, or operational governance.

    • Experience working on TCS custody or securities‑related operational processes preferred.

    Skills & Capabilities

    • Strong analytical and conceptual thinking skills.

    • Excellent understanding of banking processes, preferably custody and securities operations.

    • Advanced proficiency in MS Office tools and process‑mapping applications (Visio required).

    • Excellent communication and relationship‑management skills.

    • Ability to multitask, work under pressure, and meet documentation deadlines.

    • Strong interpersonal skills and self‑motivation.

    Specific Requirement – TCS BaNCS & Custody Expertise

    • Hands‑on experience with TCS BaNCS (Custody/Securities modules).

    • Strong understanding of:

    Trade lifecycle & settlement workflows

    Corporate actions processing

    Reconciliations

    SWIFT MT54x messaging standards

    Account opening, safekeeping & asset servicing

    • Ability to map and optimize custody‑related processes aligned with BaNCS functionality.

    • Knowledge of operational risk controls and how they integrate into GPP governance.

    Note :

    The role requires a candidate who can work closely with operational users, understand and document their processes, and develop Standard Operating Procedures (SOPs) aligned with organizational governance requirements.

    The candidate should have a working understanding of:

    Corporate actions

    SWIFT messages

    Custody operations

    Operational process documentation

    The individual will be expected to analyze and document how banking processes operate within a target operating model.

    Key Requirements

    Experience: 4–6 years overall.

    Process documentation experience: 1–2 years is desirable within the total experience.

    Custody experience is mandatory.

    Experience with T.C.S. Banks is considered a good-to-have, not a mandatory requirement.

    Candidates with backgrounds focused on digital wealth or cryptocurrency-related operations should not be considered, as similar profiles were previously rejected.

    Business Analyst/Process Documentation professional with 4–6 years of experience, strong custody operations knowledge, process mapping and SOP documentation expertise, and a basic understanding of corporate actions and SWIFT messaging. Custody experience is mandatory, while TCS BaNCS experience is desirable but not essential.

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About Dicetek LLC
UAE, Abu Dhabi
Information Technology and Services