Thakral One

Thakral One is an IT Services and IT Consulting company with a workforce of 501-1,000 employees. Thakral One currently has three open positions available. This on-site role requires a Senior Business Analyst to gather, analyze, and document business requirements related to CASA, credit, clearing, payments, accounting, and data reconciliation. The Senior Business Analyst will evaluate existing processes, identify areas for improvement, and ensure compliance with banking regulations. Responsibilities include data analysis, stakeholder engagement, solution design, testing, documentation, and training. Thakral One is seeking a mid-level Process Documentation & Training Support Specialist for an on-site role in Ortigas. This project-based position (with possible extension) supports the implementation of a new core banking system. The specialist will create Job Cards and Desktop Procedures, translate business processes into operational documentation, and support training activities. The role involves close collaboration with various teams and requires occasional travel within the Philippines. Candidates should possess 3–6 years of experience in banking operations and core banking initiatives. This on-site role is for a Transformation Specialist. Key responsibilities include driving the execution of AI and digital initiatives, managing work plans, and coordinating with stakeholders. This role will involve working cross-functionally and supporting change management. The ideal candidate will have 2–5 years of consulting experience from firms such as Big 4, Accenture, or similar, preferably with experience in the telecommunication or tech industries. The roles involve a variety of technologies. The Senior Business Analyst will utilize: Requirements Gathering, Process Analysis, Data Analysis, Regulatory Compliance, Stakeholder Engagement, Solution Design, Testing and Validation, Documentation, Training and Support. The Process Documentation & Training Support Specialist will use Banking Process Analysis, Operational Documentation Writing, Training Support, Stakeholder Coordination, Issue Tracking, and Documentation Version Control. The Transformation Specialist role involves Project Management, Stakeholder Coordination, Analytical Thinking, Problem Solving, Communication Skills, Agile Methodologies, Change Management, Digital Transformation, AI Initiatives, Performance Tracking, Governance Routines, Cross-Functional Collaboration, Operational Understanding, Testing Support, Solution Rollout, Telecommunication Experience, and Consulting Background. The Senior Business Analyst and Transformation Specialist roles are listed as on-site positions. The Process Documentation & Training Support Specialist role is also an on-site position located in Ortigas. It is a project-based engagement. Here are some frequently asked questions about the available positions: **1. Where are the roles located?** The Senior Business Analyst and Transformation Specialist roles are on-site. The Process Documentation & Training Support Specialist role is located in Ortigas. **2. What type of experience is required for the Process Documentation & Training Support Specialist position?** Candidates should have 3–6 years of professional experience in banking operations, core banking initiatives, or bank-related projects. **3. What is the employment type for the Process Documentation & Training Support Specialist role?** The role is project-based (contract) with possible extensions. **4. What are the key responsibilities of the Transformation Specialist?** Responsibilities include driving execution of AI and digital initiatives, managing work plans, and coordinating stakeholders. **5. What is the required experience for the Transformation Specialist role?** The role requires 2–5 years of consulting experience from firms such as Big 4, Accenture, or similar, preferably with experience in telecommunication or tech industries.