Regulatory Business Analyst (TRACE) at Tala

New York, New York, United States

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Capital MarketsIndustries

Requirements

Bachelor’s degree in Computer Science, Finance, or related field
Proven experience as an IT Business Analyst supporting Front Office, Operations, and Compliance functions in the financial industry
Strong knowledge of financial products and trade workflows, including Structured Products, Equity Options, Securities Lending, TRS, Repo, Interest Rate Derivatives, Credit Bonds, and CLOs
Familiarity with Transactional Regulatory Reporting (e.g., TRACE) and Broker-Dealer regulatory requirements
Skilled communicator with the ability to bridge business and technical teams
Experience working in Agile Scrum environments using Jira and Confluence
Technical proficiency with SQL, Python, or C#
Exposure to ION platforms considered a plus
Highly analytical and detail-oriented, with the ability to solve complex problems, prioritize effectively, and manage multiple deliverables in fast-paced environments

Responsibilities

Partner with traders, operations, and compliance teams to capture and clarify business needs
Translate functional requirements into actionable user stories in collaboration with product owners and IT teams
Design mockups or proof-of-concepts to illustrate proposed solutions
Develop and execute comprehensive test plans to ensure high-quality delivery
Organize and coordinate user acceptance testing, gathering feedback and ensuring alignment with expectations
Maintain clear and structured documentation, contributing to a shared knowledge base
Act as the link between end-users and the Level 1 support team to streamline issue resolution
Provide Level 2 support, troubleshooting and analyzing incidents to identify sustainable fixes

Skills

Business Analysis

FX Trading

Fixed Income

Interest Rate Derivatives

Swaps

Regulatory Reporting

TRACE

Broker-Dealer Regulations

User Stories

UAT

Mockups

Proof-of-Concepts

Test Plans

Jira

Confluence

Tala

Digital wallet and lending platform for underserved

About Tala

Tala operates as a digital wallet and lending platform that focuses on providing financial services to individuals who are often overlooked by traditional banks. The platform uses artificial intelligence and machine learning to create a personalized financial experience for its users. Customers can access instant credit, transfer money easily, and pay bills all through a single app. Tala's unique data tools allow it to serve a diverse range of customers, including those without access to conventional banking. The company generates revenue through interest and fees on the credit it offers, as well as transaction fees for money transfers and bill payments. Operating in multiple countries across three continents, Tala adapts its services to different markets while aiming to enhance the financial well-being of its users by providing tailored credit lines and financial advice.

Santa Monica, CaliforniaHeadquarters

2011Year Founded

$341.1MTotal Funding

DEBTCompany Stage

Fintech, AI & Machine LearningIndustries

501-1,000Employees

Benefits

Remote Work Options

Flexible Work Hours

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

Risks

Increased competition from Stripe in crypto payments could challenge Tala's market position.

Keytom's launch may attract Tala's crypto-interested customer base, reducing market share.

Apple's NFC chip decision could lead to more competition in the digital wallet space.

Differentiation

Tala uses AI to offer personalized financial experiences to underserved individuals.

The company provides instant credit and expansive bill payment options via a single app.

Tala's proprietary data tools enable services for those without traditional banking access.

Upsides

Integration of stablecoin payments could enhance Tala's transaction speed and cost-effectiveness.

Apple's NFC chip opening may allow Tala to offer more seamless payment options.

Equifax's AI advancements highlight potential for Tala to improve its credit scoring systems.

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