Company Name: VARITE India Private Limited

About The Client:

One of the oldest banking instituitions in the UAE and Middle East. The Client provides a range of conventional and Islamic banking services, including personal banking solutions such as deposits, loans, and credit cards. The bank also offers corporate and investment banking services, including corporate finance, investment advisory on mergers and acquisitions, initial public offerings (IPOs), and underwriting

Essential Job Functions:

Business Analysis & Requirements Gathering
- Work closely with traders, treasury teams, and financial stakeholders to gather, analyze, and document business requirements for a bullion trading platform.
- Define business rules, trading workflows, pricing mechanisms, and settlement processes.
- Identify gaps in existing trading operations and recommend process improvements to enhance efficiency and mitigate risks.
- Create functional specifications, user stories, and process flows for system enhancements and automation.

Trading Platform & Treasury System Integration




- Collaborate with technology teams to design and implement trading system features, risk management tools, and treasury integrations.
- Assist in API integrations with market data providers, liquidity providers, exchanges, and treasury systems.
- Ensure seamless integration of bullion trading functionalities, including pricing, order execution, settlement, and reconciliation.
- Work on automation initiatives to improve cash flow forecasting, liquidity management, and collateral optimization.

Risk & Compliance Management
- Ensure the bullion trading system complies with AML/KYC regulations, exchange rules, and financial reporting standards.
- Support the development of risk management frameworks, monitoring tools, and limit control mechanisms.
- Identify operational risks in trading and treasury functions and propose mitigation strategies.

Data Analysis & Reporting
- Design and implement business intelligence

📌 Business Analyst – BA Bullion Trading (India)
🏢 VARITE
📍 India