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Unison Consulting Pte Ltd

Business Analyst (Cheque Clearance)

contractor

AI overview

Conduct in-depth analysis and documentation of cheque clearing processes in Singapore while ensuring compliance with local regulations and developing detailed business requirements.
  • Elicit, analyse, and document business, functional, and non-functional requirements for cheque clearing processes in Singapore.
  • Translate regulatory, operational, and business needs into clear and structured requirements.
  • Develop detailed process flows, use cases, and business rules for cheque lifecycle management
  • Apply strong domain knowledge of Singapore cheque clearing mechanisms, including:
  1. Clearing and settlement cycles
  2. Presentment and return processes
  3. Cut-off times and exception handling
  4. Dishonoured cheques and adjustments
  • Ensure solutions comply with local clearing rules, MAS guidelines, and industry standards (e.g., CTS/MEPS+ touchpoints where relevant).
  • Support analysis of cheque truncation, image-based clearing, and reconciliation processes where applicable.

Requirements

  • Proven experience as a Business Analyst in Singapore Cheque Clearing
  • Strong understanding of:
  1. Singapore cheque clearing rules and processes
  2. Clearing timelines, cut-offs, and settlement cycles
  3. Exception handling and reconciliation
  • Experience working in banking or financial services environments
  • Strong documentation, analysis, and communication skills
 Unison Consulting Pte Ltd

Unison Consulting was launched in Singapore on September 2012, the hub of the financial industry, with innovative visions in the technocratic arena. We are a boutique next-generation Technology Company with strong business-interests in Liquidity risk, Market Risk, Credit Risk and Regulatory Compliance. Unison provides technology consulting and services to implement Risk Management and Risk Analytics System for Financial Institutions. Our services suite comprises of Techno-Functional consulting, systems integration, Business Intelligence, information management, and custom development of IT solutions, plus project management expertise for financial institutions. We have expertise in latest cutting edge technology to achieve better total cost of ownership. Through our qualified professionals, we assist you drive your unique risk management strategies, whether that means efficient monitoring, improving risk appetite of the financial institutions, complying with regulations, or capturing growth opportunities through innovation, this is what maximizes your decision taking potential. At Unison Consulting, we view clients as partners, and our success is only measured by the success of our partners. So we put it all on the table in order to exceed expectations. Our staff consists of young, energetic and innovative consultants who are never afraid to challenge the conventions and push the boundaries in an effort to help our clients. For every project, no matter how large or how small, we strive to not only meet your needs, but deliver a showcase in your field.

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