Associate Business Analysis
JPMorgan — Mumbai, Maharashtra
₹4–9 LPA (HireSetu estimate) · Entry level · Freshers eligible · Full-time · onsite
HireSetu listing reference 8c8c5f — confirm requirements below, then apply on the employer site.
Quick answer: Business analysis inside JPMorgan's Global Sanctions Operations transformation team in Mumbai: gathering requirements, documenting end-to-end processes and controls, and carrying projects from intake to stabilisation. The task list assumes you have done that work before, although the page carries a 0-0 years experience field.
From JPMorgan's job posting
Join a high-visibility team modernizing Global Sanctions Operations through impactful change. Lead cross-functional initiatives that improve controls, client experience, and operational efficiency. Help shape innovation by translating business needs into scalable solutions, including AI/ML-enabled strategies.
Job Summary
As a Project Manager/Business Analyst in our Global Sanctions Operations Transformation Team, you lead projects and initiatives that drive business and operating model change. You partner with Business, Product, Compliance, Operations, and Technology to deliver new product and client implementations end-to-end. You translate stakeholder needs into clear requirements, process documentation, and actionable plans that move work from concept through delivery.
Job Responsibilities
- Lead multiple projects across the full lifecycle from intake through implementation and stabilization
- Partner with cross-functional stakeholders to align scope, timelines, risks, and outcomes
- Coordinate new product and client implementations, including onboarding requirements and readiness activities
- Support business transformation initiatives and operational change programs across sanctions operations
- Drive innovation by contributing to AI/ML strategy development and use-case definition
- Research new initiatives and evaluate impacts to business systems, applications, and processes
- Manage configuration changes and system modifications, including documentation and approvals
- Gather requirements through document analysis, stakeholder interviews, and working sessions
- Document end-to-end business processes, use cases, scenarios, and functional needs
- Analyze tasks, workflows, and dependencies to identify gaps, opportunities, and efficiencies
- Facilitate stakeholder communications and updates, including senior leadership engagement as needed
Required qualifications, capabilities and skills
- Demonstrate experience managing projects and deliverables across an end-to-end lifecycle
- Apply strong business analysis skills to translate needs into clear, testable requirements
- Communicate effectively with diverse stakeholders, including senior leaders and project sponsors
- Collaborate across Business, Product, Compliance, Operations, and Technology teams
- Organize work across multiple concurrent initiatives with strong prioritization and attention to detail
- Produce high-quality process documentation, use cases, and workflow artifacts
- Execute structured problem-solving to assess impacts, risks, and change implications
Preferred qualifications, capabilities and skills
- Bring experience supporting sanctions, financial crime, or compliance-related operating environments
- Hold project management and/or business analysis certifications (e.g., PMP, Agile, CBAP)
- Leverage familiarity with change management methods and control-minded delivery practices
- Use data-driven approaches to evaluate process performance and recommend improvements
- Contribute exposure to AI/ML concepts and the ability to frame practical use cases
- Operate comfortably in high-visibility roles with frequent stakeholder interaction
- Adapt quickly to evolving priorities, ambiguous problem statements, and iterative delivery models
The employer’s company overview, benefits and equal-opportunity statement are left out here; they are on the original posting.
Text from JPMorgan's official job posting, formatted by HireSetu. The employer's own page is the final word on details.
HireSetu's note
The deliverables are the real bar
The responsibilities are written for someone who has already carried projects through intake, implementation and stabilisation, run stakeholder interviews and turned the notes into testable requirements and process maps. The zero-years field says otherwise, so read the deliverables as the actual filter. If you have produced a requirements document, a workflow map or a use-case set, even on an internship or a college project with a real client, you have something concrete to put forward.
Sanctions sits within financial crime, and the preferred list reflects that: screening or compliance exposure helps, and so does a PMP, Agile or CBAP certification. For anyone switching in, the vocabulary is the first hurdle. Sanctions work means screening payments and clients against restricted-party lists, investigating the hits and keeping an audit trail. Transformation there is mostly about fewer false positives, tighter controls and less manual handling.
Pin these down early
Ask which teams you would sit with day to day. The role touches Business, Product, Compliance, Operations and Technology, and a BA's week looks very different depending on the anchor team. Find out how many initiatives one person carries at once, and how work is handed over after go-live.
Two more: whether the AI/ML use-case work is a standing workstream or early-stage framing, and which Mumbai site the team sits at and how often you are expected in. The posting is onsite, so sort out the commute before you commit.
Drafted with AI from JPMorgan's job posting and checked by Prashanth Jakkula before publishing. See our Editorial Policy.
How to apply
- Open JPMorgan's careers site with the Apply button.
- Enter your email address; Oracle sends a one-time code instead of asking for a password.
- Upload your resume or fill in the profile form, then answer the questions for this role.
- Submit and keep the confirmation email, which also lets you track the application.
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