Steven Gilbert Email & Phone Number

Rickmansworth, Gb

Rickmansworth, Gb

London, England, United Kingdom

Working in Markets Regulations on an application to source and normalise data from deal booking systems to support regulatory reporting requirements across a number of regulators.

Helping to deliver aspects of the New Payments Architecture, looking specifically at settlement requirements, ISO 20022 standards for payment initiation and management, and high level processes.

London, England, United Kingdom

London, England, United Kingdom

Business Analyst working in Risk Change, initially on a project looking to make system changes to the credit application system specifically focussed on problem exception management cases, and later on a project implementing Multiple Risk Rating capability to risk and finance systems to ensure the bank is able to correctly report to different regulators based on differing approval timelines of risk models.Responsibilities- Interviewing special credit unit teams globally to document and categorise problems with the credit application system, and work with IT in to size the work and implement a solution.- Document the requirements for a model permission table to meet the need to augment risk data sent to finance with the regulator that has approved use a model for usage.- Document scenarios for flow of multiple risk measures across multiple risk classes though the risk, finance and warehouse systems to come up with working principles.- Analyse and document business requirements for changes to multiple risk systems to meet the principles of the multiple risk rating project.

London, United Kingdom

I am currently a Business Analyst in the Risk Change organisation working with the business sponsors, risk teams and risk methodology to delivery new credit risk models, as well as to migrate exist credit risk models to the new cloud based platform.Prior to this, I was a Technical Business Analyst working in Risk IT to deliver changes relating to the onboarding and processing of stress and statistical results from risk models to deliver these to downstream risk reporting environments.I have also worked as a Business Analyst in Risk Change to analyse and ensure the delivery of data required to automate the bank’s combined stress test and statistical reporting as part of BCBS 239.ResponsibilitiesThese roles required me to ▪ Analyse and document credit risk models data flows and dependencies to support the migration of models to the cloud, including managing risks and dependencies from upstream data providers▪ Contribute to functional specifications, solution design, QA and F2B testing of any changes in the code base and database▪ Follow Agile principles for all change iterations, participating in scrum ceremonies, structuring requirements into epics and user stories and managing these in JIRA ▪ Define user acceptance criteria and support developers and QA with test data, UAT and sign off.▪ Assist in the design of data output standards to ensure a consistent format, field naming and data types across multiple different risk models▪ Data modelling to onboard new risk output to the risk result store▪ Working with risk reporting stakeholders and report SMEs to analyse reports and the data behind each▪ Challenge and document the data required, logic, sources, and work with IT to ensure this data is sourced into the risk reporting system in a timely and accurate manner▪ Provide SME input to IT teams as they build up a risk hub to support the workflow and data generation of stress and statistical model data▪ Support the business stakeholders with change

Business Analysis contracting

London, United Kingdom

Business Analyst working in the Finance Change Delivery team to deliver requirements for supporting the bank’s Ring Fencing obligations by acting as an interface between IT delivery teams and line finance in order to ensure accurate delivery of changes to finance applications and processes.Responsibilities- Requirements gathering through workshops and business process review to implement a “consolidation layer” in order to ensure continued accurate statutory and regulatory reporting as a single entity whilst ring fencing activity occurred upstream of finance systems.-Documenting requirements to remove dependency on legacy accounting keys throughout the bank infrastructure as part of the transformation programme.- Supporting the design, implementation and testing of parallel customer identification keys resulting from ring fencing activity of certain account types.- System and workflow modelling.

Business Analyst on a Structured Notes Target Operating Model (TOM) project, implementing a new framework for booking and managing Equity Derivative Structured Notes through the use of a unitised instrument. I worked closely with Front Office, Middle Office and Back Office users to gather requirements and represent the solution, documenting the as-is and to-be models and ensure complete understanding of the trade flow from front to back.I also worked on various Agile projects in the Equity Derivative Trade Capture space including enhancements to existing applications, decommissioning of legacy applications and regulatory reporting data analysis.I was also responsible for numerous End User Computing (EUC) applications and assisting Front Office and Middle Office users with quick access to data through development of EUCs and SQL queries.Responsibilities- Requirements gathering through user workshops and stakeholder elicitation, booking model design, data and workflow modelling, solution design, UI design, and minor development.- Functional and systems requirements documentation, including JIRA management with development teams.- Full front-to-back analysis of as-is flows to ensure all dependent systems are accounted for in front office and back office. Documenting the to-be flows and processes in Visio.- System analysis focusing on legacy system replacement.- Document and manage risk, issues, assumptions and dependencies.- System, data and workflow design modelling.- Test case preparation and management, and SIT, QA and UAT testing.- EUC analysis and production in Excel and Access to assist Front Office and Middle Office users with access to data and data manipulation.

Lead Business Analyst on a large integration project focusing on integrating the Clearings and Electronic Payments (e-Payments) services from the heritage Lloyds TSB and Halifax Bank of Scotland systems in order to deliver cost savings and process benefits to the group. This involved understanding the systems, interfaces and processes across both organisations, and then translating the business’s Target Operating Model (TOM) in to system changes to meet these objectives.Responsibilities- Managing group of analysts to ensure timeous delivery of artefacts. Managing reporting to Project Manager and programme.- Document the as-is systems across both heritage organisations in order to ensure a complete understanding was gained.- Work with the business in workshops to define the to-be business and procedural requirements, and translate these in to system and non-functional requirements.- Work with third party service providers to ensure understanding of requirements.- Document and manage risk, issues, assumptions and dependencies.- Support and review development and design during process.- Review test plans and resolve defects.

Business Systems Analyst on a project to replace the payment processing, clearing and settlement systems for Bankgirocentrale (BGC) in Sweden (the Swedish Clearing house). My focus was mainly on the settlement system, but included work on the debtor and creditor product offerings. I worked on the project from the bid phase, through due diligence, requirements elaboration and development support. Responsibilities- Analyse client system during contract bid phase to aid with determining scope and cost.- Review contractual documents for completeness and level of detail.- Gather requirements from the client through workshops, discussions and existing documentation, and document these in a format suitable for development, including use cases, report specification and business rules.

My involvement was in analysis of the impact to credit risk systems and elaboration of requirements resulting from change requests coming out of the business.