1205 | Senior Business Analyst

Posted 2 Hours Ago
Be an Early Applicant
6 Locations
Remote
Senior level
Artificial Intelligence • Blockchain • Internet of Things • Machine Learning • Software
The Role
Senior Business Analyst responsible for eliciting and documenting requirements for cryptocurrency and digital asset products, including trading, custody, tokenization, staking, and investment solutions. The role analyzes workflows, defines integration requirements, creates process models and user stories, supports AML/KYC and governance initiatives, collaborates with development teams, and validates functionality through UAT. Strong knowledge of blockchain, crypto markets, APIs, Agile delivery, and digital asset compliance is required.
Summary Generated by Built In

Intetics Inc., a leading American technology company specializing in custom software application development, distributed professional teams creation, software product quality assessment, and “all-things-digital” solutions, is on the lookout for a Senior Business Analyst to join our team and provide exceptional customer support.

The project focuses on cryptocurrency and digital asset products for a UK-based client, covering trading, custody, tokenization, and digital asset investment solutions.

The planned project duration is three months, and the role is fully remote.

Responsibilities

  • Elicit, analyze, and document business and functional requirements for cryptocurrency and digital asset products
  • Collaborate with stakeholders to define and improve business processes, workflows, and product offerings
  • Analyze crypto trading, custody, tokenization, staking, and digital asset management processes
  • Translate complex business concepts into technical requirements and user stories
  • Define integration requirements for cryptocurrency exchanges, custody providers, liquidity providers, and market data vendors
  • Contribute to the design of tokenized investment products and digital asset investment solutions
  • Support AML, KYC, compliance, and digital asset governance initiatives
  • Create process diagrams, use cases, user journeys, and acceptance criteria
  • Collaborate with development teams from discovery through release and post-production support
  • Support UAT and validate delivered functionality against business requirements
  • Monitor market, technology, and regulatory developments to identify product improvement opportunities

Requirements
  • 4+ years of experience as a Business Analyst
  • Previous experience in cryptocurrency, blockchain, fintech, digital assets, trading platforms, exchanges, or investment products
  • Strong understanding of cryptocurrency markets and major digital assets, including Bitcoin, Ethereum, stablecoins, and tokenized assets
  • Understanding of blockchain fundamentals, including wallets, custody, public and private blockchains, on-chain and off-chain transactions, smart contracts, and token standards
  • Experience gathering and documenting business and functional requirements
  • Practical experience creating user stories, use cases, BRDs, FRDs, and acceptance criteria
  • Experience modeling business processes using BPMN and UML
  • Experience working with APIs and systems involving multiple integrations
  • Understanding of the crypto trading lifecycle, order management, settlement, and asset transfers
  • Familiarity with AML, KYC, and compliance processes within digital asset ecosystems
  • Experience working in Agile environments
  • English level: B2+ or higher

Nice to have

  • Experience with cryptocurrency exchanges such as Binance, Coinbase, Kraken, or institutional trading platforms
  • Knowledge of DeFi, including lending, staking, liquidity pools, and yield-generating protocols
  • Understanding of Web3 products and decentralized applications
  • Experience with tokenized securities, digital bonds, or regulated digital asset products
  • Knowledge of MiCA, FCA requirements for digital assets, and the FATF Travel Rule
  • Familiarity with structured products and capital markets
  • Understanding of digital asset risk management
  • Basic technical knowledge of blockchain architecture and smart contract platforms
  • Experience working with institutional investors, asset managers, or digital asset custodians

Skills Required

  • 4+ years of experience as a Business Analyst
  • Experience in cryptocurrency, blockchain, fintech, digital assets, trading platforms, exchanges, or investment products
  • Strong understanding of cryptocurrency markets, Bitcoin, Ethereum, stablecoins, and tokenized assets
  • Understanding of blockchain fundamentals, wallets, custody, public and private blockchains, on-chain and off-chain transactions, smart contracts, and token standards
  • Experience gathering and documenting business and functional requirements
  • Experience creating user stories, use cases, BRDs, FRDs, and acceptance criteria
  • Experience modeling business processes using BPMN and UML
  • Experience working with APIs and systems involving multiple integrations
  • Understanding of crypto trading lifecycle, order management, settlement, and asset transfers
  • Familiarity with AML, KYC, and digital asset compliance processes
  • Experience working in Agile environments
  • English proficiency at B2 level or higher
  • Experience with cryptocurrency exchanges or institutional trading platforms
  • Knowledge of DeFi, including lending, staking, liquidity pools, and yield-generating protocols
  • Understanding of Web3 products and decentralized applications
  • Experience with tokenized securities, digital bonds, or regulated digital asset products
  • Knowledge of MiCA, FCA digital asset requirements, and the FATF Travel Rule
  • Familiarity with structured products and capital markets
  • Understanding of digital asset risk management
  • Basic technical knowledge of blockchain architecture and smart contract platforms
  • Experience with institutional investors, asset managers, or digital asset custodians
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The Company
HQ: Naples, FL
532 Employees
Year Founded: 1995

What We Do

Intetics Inc. is a leading American technology company providing custom software application development, distributed professional teams creation, software product quality assessment, and “all-things-digital” solutions built with SMAC, RPA, AI/ML, IoT, blockchain, and GIS/UAV/LBS technologies. Based on proprietary pioneering business models of Offshore Dedicated Team® and Remote In-Sourcing®, an advanced Technical Debt Reduction Platform (TETRA™) and measurable SLAs for software engineering, Intetics helps innovative organizations capitalize on global talent with our in-depth engineering expertise based on our Predictive Software Engineering framework. Intetics core strength lays in design of software products in conditions of incomplete specifications. We have extensive industry expertise in Education, Healthcare, Logistics, Life Sciences, Finance, Insurance, Communications, and custom ERP, CRM, Intelligent Automation and Geospatial solutions. Our advanced software engineering background and outstanding quality management platform, along with an unparalleled methodology for talent acquisition, team building and talent retention, guarantee that our clients receive exceptional results for their projects. At Intetics, our outcomes do not just meet clients expectations, they have been exceeding them for a quarter of a century. Intetics operates from multiple offices in the USA, Europe and Latin America, hiring the best talent available worldwide. Intetics is ISO 9001 (quality) and ISO 27001 (security) certified and a Microsoft Gold, Amazon, and UiPath Silver partner. The company’s innovation and growth achievements are reflected in winning prestigious titles and awards, including Inc5000, Software 500, CRN 100, American Business, Deloitte Fast 50, European IT Excellence, Best European BPO, Stevie People’s Choice, Clutch and ACQ5 Awards, IAOP Global Outsourcing 100 and Fortune Innovative 300 lists.

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