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.
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
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