Venkata Raghavendra Raju Valivarthi
Banking Senior Business Analyst
Hyderabad,TS
Summary
Banking Business Analyst with 24+ years of IT experience specializing in core banking technology, AML systems, IGTB payments, and SAP Banking solutions. Proven expertise in requirement gathering, functional documentation, stakeholder management, and end-to-end project implementation across global banks. Skilled in bridging business needs with technical solutions, leading cross-functional teams, and delivering high-quality outcomes in complex banking environments.
Overview
1
1
Language
8
8
Certifications
25
25
years of professional experience
Work History
Senior Principal Consultant
Oracle Financial Services Software
10.2024 - Current
- Lead BA for Flexcube and Core Banking applications.
- Managed requirement gathering, FSD documentation, application prototyping, and stakeholder management long with application walkthroughs for enhanced functionality.
- Prepared SQA documents, executed IUT, and supported UAT.
- Clients: Zenith, Echo, Hibbert, Access.
- Sound knowledge in Retail banking,AML and Payments(Includes CASA,Loans,GL,TD,Payments,AML solutions
Business Analyst
IBM
06.2011 - 09.2024
- Luminor: Managed team of 8 tech support team to improve efficient usage of 20+ applications in cloud environment includes flexcube.
- DIB: Lead SIT testing team for AML systems integrating Flexcube with SAS, CRM, CRAT.
- DBS: BA/Product Owner for CMCP application and its enhancements which include API integrations.
- PayPal: BA for SAP Bank Analyzer, resolving GL differences with KPMG.
- SunTrust: BA for AML systems, documenting FRD/SRD and supporting development/testing.
- Nationwide Building Society: Test Lead for Deposit Management, authored test scripts and mentored team.
- T-Mobile: BA for Consumer Loans module, integrating SAP Banking with ERP billing.
- BMO: Functional Consultant for Bank Analyzer, process chain creation and defect analysis.
- CIBC: BA for IGTB Payments, documenting user stories and executing test cases.
- Canara Bank: Business Analyst for flex cube core banking application.
Business Analyst
VSM Software
12.2008 - 05.2011
- Flexcube Core Banking Product configuration for CASA, Loans, TD, GL Recon Processing application enhancements for SQA along all reviews and approval.
Senior Software Engineer
Virmati Software
04.2001 - 02.2008
- Implemented retail banking, and corporate banking software applications including consolidation and reconciliation,Trade Finance, Data Migrations and software implementations from Legacy to Banker 123,WIN-Banker, Core Banking software from virmati software.
Education
Master of Science - IT
Alagappa University
Alagappa University 04.2001 -
Skills
Requirement Gathering & Functional Documentation
Accomplishments
- Migrated 100+ bank branches from legacy systems to Banker 123.
- Extensive hands-on experience in deposits, loans, CASA.
- Delivered AML solutions and IGTB payment testing.
- Flexcube Core Banking implementation across multiple banks.
Certification
Oracle Generative AI Professional
Timeline
Senior Principal Consultant
Oracle Financial Services Software
10.2024 - Current
Business Analyst
IBM
06.2011 - 09.2024
Business Analyst
VSM Software
12.2008 - 05.2011
Master of Science - IT
Alagappa University
04.2001 -
Senior Software Engineer
Virmati Software
04.2001 - 02.2008