Jürgen Philippi - Business Analyst

Q: Where is Jürgen based?

Jürgen is based in Dossenheim, Germany and can operate in on-site , hybrid , and remote work models.

Q: What languages does Jürgen speak?

Jürgen speaks the following languages: English (Advanced), German (Elementary) .

Q: What is Jürgen's latest experience?

Jürgen's most recent position is Business Analyst at AHBR Hypothekenbank .

Q: What is Jürgen's education?

Jürgen holds a Master in Physics from University of Heidelberg .

Q: Does Jürgen have any certificates?

Jürgen has 4 certificates . Among them, these include: Certified Information Systems Security Professional (CISSP) , Scrum Master , and TOGAF .

Q: What is the availability of Jürgen?

Jürgen is immediately available full-time for suitable projects.

Q: How to hire Jürgen?

To hire Jürgen, click the Meet button on the profile to request a meeting and discuss your project needs.

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Dossenheim, Germany

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Experience

Business Analyst

AHBR Hypothekenbank

Business process optimization according to MaRisk in the Treasury and Treasury Operations area.
Recording MaRisk processes and aligning with audit.
Creating a list of measures based on cost-benefit aspects and legal requirements.
Creating a task matrix by processes, areas and products.
Developing a structured questionnaire for process recording.
Implementing a change procedure to execute the measures.
Integrating tools for BPM structures for process documentation and performance measurement.
Reviewing potential savings.
Technologies: SAP FI, Front Arena, CML, CFM, BCA, DES, Samba, ARIS.

Project Manager, Migration Manager, Cut-over Manager

Bank

Implementation of SAP S/4HANA Finance with data migration for FI, AA and CO in a greenfield approach for multiple entities.
Conducting a feasibility study for the implementation including readiness check.
Project management and responsibility for migration and cut-over.
Coordinating migration clusters and the cut-over transformation playbook.
Setting up test automation in SAP Solution Manager.
Planning and executing data migration with SAP Migration Cockpit.
Loading migration objects with data from SAP and non-SAP systems.
Working with the SAP Business Partner (SAP BP) in the data migration process.
Technologies: SAP S/4HANA, SAP Migration Cockpit, SAP Solution Manager, FI, AA, FI-AR, FI-AP, FI-GL, CO, MM, SD, SAP Activate, SAP BP.

Business Analyst, Test Analyst

BayernLB

IFRS accounting under IAS using I-Mart.
Creating product analyses for IAS postings (equities, bonds, derivatives).
Developing and implementing booking logic for IFRS-relevant postings in trading systems.
Checking general ledger account determination.
Collaborating on the IT concept for hedge accounting for micro and macro hedges.
Building an interface for manual fair values.
Including the fair value option in loan postings.
Designing, planning and executing functional and integration tests.
Creating test cases with result calculation and conducting tests with Summit, Murex and Endur.
Working on interfaces to Bildaman and MIS.
Technologies: SAS, Octagon, Summit, Murex, Wesko, Atlas, SAP FI, SAP AA, Endur, Alufox, credit asset/liability, IDH, Geha, RiskPro.

Business Analyst, Test Manager, Test Automation Specialist

Bundesbank / European Central Bank

Collaborating on the CSLD consolidation project Target2/T2S/TIPS (RTGS and CLM payment systems).
Supporting the setup of test management and test procedures for individual payments (IZV).
Developing tests, creating test cases and test concepts, including test automation.
Coordinating tests with the involved central banks.
Analyzing and supporting payment processes (SEPA, IZV, AZV).
Setting up test execution, master data generation and test automation with SQS.
Test coordination with ECB / Banca d’Italia.
Creating test cases and test case matrices in pacs.008, pacs.009, camt.050, camt.054.
Working on interfaces to T2S, RTGS, TIPS.
Creating XML messages for pacs and camt messages based on ISO 20022.
Implementing the UDFS requirements for RTGS and CLM.
Adapting the procedural rules for SEPA instant credit transfers to TIPS (Target Instant Payment Settlement).
Technologies: RTGS, T2S, TIPS, CLM, SWIFT, MyStandards, SQS, Jira, SWIFTNet infrastructure, SWIFTNet Messaging Services, ISO 20022.

Subproject Manager ABF

Commerzbank / Eurohypo

Business concept for risk reporting on PIIGS countries.
SQL data extraction from Oracle.
Business queries and data entry in Summit and Front Arena.
Quality assurance of model calculations (RWA, EaD, GLLP, NBR, hidden burdens/reserves, fair value, various IFRS valuation figures).
Coordinating data deliveries between business units.
Designing, developing and quality-assuring management reporting for the executive board.
Setting up a test case matrix and conducting system tests and user acceptance tests (UAT).
Importing CDS settlement data from a derivatives system.
Technologies: SAP Mark, Summit 5.2, Front Arena 4, Oracle.

Subproject Manager, Test Manager

Commerzbank Eurohypo

Creation of functional specifications for HGB and IFRS posting logic for loans (consumer, mortgage, real estate) in the CoAktiv and SAP Mark systems.
Definition of posting rules.
Setup of parallel accounting and documentation of IFRS items.
Identification and documentation of posting events.
Parameterization in Fernbach FxF (posting logic, maturities, valuation, categorization), focus on OTC derivatives.
Requirement engineering for a new accounting process, analysis of business processes and documentation in BPM.
Assessment of the impact of withholding tax on existing HGB posting logic and adjustment systems.
Test management and migration planning, including roll-out plan and go-live script for trading systems.
Technologies: SAP Mark, Summit, CoAktiv, Fernbach FxF Flex Finance, Just Account, Codabas, CoBil, UML.

Business Analyst, Subproject Manager for FinfraG and MiFID II

Credit Suisse

Creation of a Business Requirements Document (BRD) for transaction reporting and record keeping under MiFID II and FinfraG (Switzerland) for derivatives/structured products.
Process documentation of as-is and to-be processes.
Analysis and documentation of the current operating model.
Analysis of the SIX rulebook and instrument and data scope.
Implementation of requirements for beneficial owners.
Creation of a rulebook for reporting of structured products.
Introduction of recording (taping) in wealth management for MiFID II including conceptual description of requirements.
Creation of a BRD for global FinfraG reporting obligations for derivatives (reporting duty derivatives).
Agile project environment.
Technologies: SAP BO, Visio, SharePoint.

Business Analyst, Test Manager

DVB Bank

Parallel accounting under IAS with SAP R/3.
Creation of a test concept for SAP IAS integration and consolidation tests.
Parallel valuation in R/3-FI and banking applications.
Execution of integration tests.
Creation and review of posting logic.
Identification of embedded derivatives and development of impairment test criteria.
Test management including test creation and execution.
Technologies: SAP FI, CML, TR-TM, LO, Cash/FX/Derivatives, Swift.

Business Analyst

DZ Bank

Basel II implementation in accounting and risk controlling.
Functional specification for mapping and interface to FDB.
Setup of a test matrix and execution of integration tests for Basel II and IAS.
Coordination between business units and IT.
Maintenance of posting interfaces between Murex, FDB, and FI.
Mapping of complex structured trading products and adjustment of posting logic.
Alignment of reconciliations between regulatory reporting and accounting.
Technologies: Murex MX G2000, Murex GZ/DZ, Summit, FDB, BW, SAP FI, BCA, CML, CMS, Samba.

Business Analyst

DZ Bank

Redesign of target accounting processes as part of the implementation of FDB, IAS, and Basel II.
Creation of a functional specification and review/redesign of accounting processes.
Preparation of a reconciliation statement for the total credit volume according to §19 KWG para. 1.
Reconciliation of regulatory reporting (Samba) with ZIS and SAP FI.
Coordination between business units and IT.
Functional specification for the SAP Bank Analyzer transformation layer.
Review of FDB and historical database regarding accounting requirements.
Mapping and data modeling for trading products.
Migration of the group to SAP FI with sub-ledgers BCA, CFM, and CML.
Coordination for CMS implementation and interfaces to collateral management.
Technologies: SAP Bank Analyzer, FDB, SAP FI, WVS, WBS, SSt. AM/BCA, Summit, Front Arena, Murex, Samba.

Business Analyst

Daimler Chrysler Bank (DCB)

Platform strategy: Evaluation of SAP Bank Analyzer for Basel II, enterprise-wide bank management (ALM) and regulatory reporting.
Created an evaluation matrix and scoring scheme to assess vendors.
Developed a requirements catalog with business units for a Basel II solution.
Focus: regulatory reporting, asset liability management, revenue controlling, Basel II, collateral management system (CMS).
Developed a feasibility study.
Technologies: Fernbach, SAP, SAS, Samba, PAPA, Delfin.

Business Analyst, Subproject Manager

Deutsche Bank

Developed a concept for migrating payment transactions from Postbank to Deutsche Bank.
Described workflows and mapped use cases to meta-types.
Documented processes using Enterprise Architect.
Designed process automation with Camunda.
Adjusted methods for anti-money laundering, fraud protection, sanction screening, geo-blocking and sanctions lists.
Specified, evaluated and tracked IRB requirements for online front ends.
Created data mapping tables (DMT) for SAP CML and ReSy.
Documented with user stories and epics in Confluence.
Started developing a functional target architecture for Google Cloud systems and a migration plan for core banking systems.
Reviewed the test concept and tracked progress with Jira.
Technologies: Makres, Intellinet, SAP CML, ReSy, rating engine, Splunk, Google Cloud, DMT, OKCF, KFPK, Confluence, Jira, Enterprise Architect (EA).

Business Analyst, Test Manager

Deutsche Börse

Participated in the IAB (Integrated Stock Register) project.
Covered collective safe custody and strip-reel custody, registered shares, interfaces to CASCADE and CASCADE RS, virtual general meetings, Global Share, FMB (free reporting stock).
Created and reviewed test scenarios and functional/integration tests.
Developed a release plan and a detailed concept (AZ-Strada).
Supported the entire cycle from requirements concept to acceptance.
Managed the interface to CCP (central counterparty).
Created business analysis documents and test cases, and handled test management during migration.
Technologies: IAB V7, CASCADE, CASCADE RS, Clearstream, IBM Host 390.

Overall Project Manager MiFID Implementation

Dexia

Full responsibility for planning and implementing the MiFID directive.
Developed business concepts for best execution and post-trade transparency.
Established compliance policies, employee guidelines and conflict of interest rules.
Collaborated with compliance on the operational rollout of the directive and process adjustments.
Implemented legal requirements by reviewing WpHG, FRUG, WpDVerOV.
Prepared for BaFin audit using WpDPV and the questionnaire under §5.
Created client information brochures on MiFID.
Technologies: SAP FI, SAP BW, Access, Bloomberg.

SAP Project Manager, Scrum Master, Business Analyst

Energieerzeuger

Supported the preparation of proposal documents for migrating from SAP IS-U to SAP S/4HANA C4U.
Built functional and technical teams and managed the project.
Carried out an upgrade to SAP RISE as Business Transformation as a Service (BTaaS).
Reviewed the Simplification Item Catalog using the Simplification Item Check (relevancy check/consistency check).
Structured the areas of device procurement, technical execution, commercial execution and market communication, as well as the technical teams (SAP S/4HANA, integration, infrastructure).
Created a migration concept for device management, grid connection, metering concept, meter data management, payment management, billing, market partner management, network and metering point access, concession management and market master data register.
Facilitated fit-to-standard workshops to capture processes in the legacy system and set them up in the new system.
Analyzed and optimized business processes in collaboration with the business unit and IT.
Developed an Enterprise Architecture Model (EAM) using LeanIX.
Assisted with migration and mapping of modules FI, CO, LO, SD, MM.
Created mappings for master data, inventory data, business partners and partners.
Managed project teams and external service providers.
Responsible for project communication, including setting up a communication structure and stakeholder management.
Technologies and methods: SNP data migration method, Crystal Bridge, SAP Integration Suite, SAP S/4HANA, SNP Crystal Bridge, FI, AA, FI-AR, FI-AP, FI-GL, CO, FI-CA, MM, SD, PP, SAP ADM 329, TADM 70, DMO, Oracle.

Cut Over Manager, Project Manager, Business Analyst, Scrum Master

Energy Supplier

Cut-over management as part of the switch from non-SAP systems to SAP S/4HANA.
Planning and execution of organizational and technical cut-over activities.
Coordination with migration, testing, and training teams.
Scheduling for cut-over, go-live, master and transactional data migration, and dress rehearsal.
Preparation of a cut-over script.
Planning the decommissioning of legacy systems and connecting new systems.
Planning interfaces and post-migration activities (hypercare).
Technologies: SAP S/4HANA, SAP Migration Cockpit, FI, AA, FI-AR, FI-AP, FI-GL, CO, MM, SD, S2P, R2R, N2P, Microsoft Dynamics/Navision.

Migration Manager, Cut Over Manager for Regional Company, Expert Validator

Energy Supplier

Feasibility study for implementing SAP S/4HANA Public Cloud and conducting readiness checks.
Implementation of SAP S/4HANA with data migration for FI, AA, CO, MM in a brownfield approach for multiple companies.
Responsibility as migration and cut-over manager for a regional company.
Coordination of migration clusters and the cut-over transformation playbook.
Support for testing throughout all data migration test cycles.
Documentation in SAP Solution Manager (SolMan).
Consolidation of treasury payment and accounts payable/receivable in BCM (Bank Communication Management).
Connection of non-SAP systems to SAP Advanced Payment Management (APM).
Distribution of payments via SAP Multi Bank Connectivity and EBICS.
Support during the hypercare phase after go-live.
Collaboration with SNP during migration and as a hypercare assist.
Technologies: SAP S/4HANA, SAP Migration Cockpit, SNP Crystal Bridge, SAP Solution Manager, FI, AA, FI-AR, FI-AP, FI-GL, CO, MM, SD, SAP Activate, SAP BP, ECC.

Migration Manager, Subproject Manager, Scrum Master

Energy Supplier

Migration of SAP R/3 and non-SAP systems to SAP S/4HANA in greenfield and brownfield approaches.
Planning and execution of readiness checks.
Data migration with Migration Cockpit for O2C, P2P, C2A, R2R-H, R2R-A, R2R-CO, R2R-TR processes.
Creation of data mapping and migration lists.
Setup and automation of tests in SAP Solution Manager and coordination of all test cycles.
Support in bank account management, cash and liquidity management, treasury payment, accounts payable and receivable in BCM.
Review of the Simplification Item Catalog with the Simplification Item Check.
Reporting in SAP S/4HANA Finance with BW.
Coordination with MDM objects.
Process documentation with SAP Signavio.
Mapping for logistics/MM, BP master data harmonization, and duplicate checking.
Customizing of master data, financial accounting, asset accounting, and controlling.
SAP IS-U / SAP Utilities: Support of migration from SAP IS-U to SAP S/4HANA C4U, capturing processes in the legacy system and setup in the new system.
Technologies: SAP S/4HANA, SAP Migration Cockpit, SAP BTP, SAP Solution Manager, FI, AA, FI-AR, FI-AP, FI-GL, CO, PP, MM, SD, SAP Activate, LSMW.

Functional Architect, Business Analyst

FMS Asset Management (public-law)

Establishment of a bad bank in the risk and finance area.
Development of the functional architecture for finance reporting, limit system, and ALM.
Design of liquidity management and risk reporting.
Setup of a basic structure for BW reporting with finance KPIs, wind-down planning, and overall bank management.
Creation of a migration concept for HGB and IFRS ledgers.
Ledger consolidation for financial accounting under HGB and IFRS/IFRS 9, including adjustment of the impairment calculation process and posting with RBD.
Creation of an FX valuation area for currency positions.
Support during the annual audit, including preparation of issues for specialized departments (e.g., carrying value determination and process adjustments).
Adjustment of regulatory reporting (Basel III, CRD IV, SolvV under KSA, KWG).
Description of adjustments for FINREP and COREP.
Planning and execution of tests.
Technologies: Paris, Mira, Cognos, SAP CML, SAP BW, SAP FI, BCA, SAP RBD, SAS, Summit, EC Equity Calculator, Acumen, Abacus.

Business Analyst, Test

HSH Nordbank

Implementation of hedge accounting portfolio hedge in SAP Bank Analyzer.
Development of test scenarios for functional and integration tests (PFVH).
Coverage of structured products and credit derivatives.
Creation of the test concept and execution of tests.
Technologies: SAP Bank Analyzer 3.0.

Business Analyst, Subproject Lead Securities Reclassification

HVB UniCredit Munich

Support in preparing monthly, quarterly, and annual financial statements.
Creation of portfolio and reconciliation reports.
Development of test scenarios and production planning with handover to live operation.
Proprietary trading system Nostro (securities lending): as-is analysis and optimization of target processes according to CMMI.
Automation of income postings and integration into Calypso.
Optimization of interest accruals and adjustment of interest results.
Functional specification for new securities classification (GD198).
Requirement engineering for core banking functions.
Coordination between business and IT.
Technologies: Arts, Calypso, SAS-PC, Access, Gips, Nostro, Depot, Wabsy, Maksy, Isybil.

Business Analyst

Helaba

Implementation of IAS and Basel II with SAP Bank Analyzer.
Functional specification for balance import and processing as well as P&L line item mapping.
Creation of a cross-sectional concept for partner data.
Development and calculation of a test case matrix and test cases for OTC transactions and repos.
Definition of granularity templates.
Concept for foreign currency and hedge accounting (portfolio, macro, micro hedges).
Creation of accounting rules for all IAS products.
Development of a plan for functional and integration tests.
Technologies: Murex, ZDV, WIS, WP-Info, SAP FI, SAP Bank Analyzer (BA, FDB, BW), IAS, Atlas, Octagon, EffCom.

Business Analyst Migration and Test Management

Helaba

Migration of the transaction bank (TxB) with focus on securities processing.
Development of a process model and creation of the functional specification.
Development of a test plan with scenarios, functional and integration tests.
Quality assurance and coordination of collaboration between business units and IT.
Design and implementation of a consolidation structure including field and interface descriptions.
Transfer of master and transaction data and interface adjustments.
Technologies: SAP FI, WVS/OS-390-Host, WIS, Endevor, JCL, Atlas, Front Arena.

Subproject Lead, EAI Business Data Analyst, Functional Architect

Helaba

Development of a migration concept for risk control database connections to the group risk reporting (other risks, credit risk).
Execution of data reconciliations (MPR/LQR).
Creation of reports in SAP Disclosure Management.
Conduct data quality (DQ) checks for front-to-end processes, data modeling and build of an EDW.
Define business DQ goals and specification of business requirements (functional and non-functional).
Metadata management with Ataccama and build a data dictionary.
Development of a balanced scorecard based on relevant KPIs.
Build an automated process chain for emails with subsidiaries' financial data using K2.
Technologies: SAP BW, SAP DM, SAP FSCM CM-PL, Camunda, PM, FSCM, BP, FS-CD, SAP ECC 6.0, internal DQM tools, EDW.

Business Analyst RPA and Process Mining

Industry

Vendor comparison and selection of an RPA tool to automate processes.
Analysis of current processes for automation potential.
Creation of a criteria catalog for system selection.
Comparison of RPA systems: UiPath, Pega, NICE, Automation Anywhere, IBM Watson, Blue Prism (including evaluation of machine learning integration options).
Selection of a process mining tool for process analysis.
Analysis of current processes and creation of a criteria catalog for tool selection.
Comparison of process mining systems: Celonis, ARIS, Minit, IBM Watson, QPR, Kofax, iCaro Tech.

Business Analyst, IT Security Management Consultant

Industrie

Support in adapting the cyber security strategy.
Technical and organizational security consulting for Security Operation Center (SOC).
Advice on Security Information & Event Monitoring (SIEM/SEM/SIM) and Identity & Access Management.
Support for Information Security Management (ISM) in preparing documentation.
Adjustment of ISO 27001 procedures.
Advice on ISM and Information Security Risk Management, standards and best practices, security concepts.
Conducting awareness campaigns.
Participation in Business Continuity Management.
Assessment and optimization of IT security processes.
Roles: IT Security Officer (ITSiBe) / Chief Information Security Officer (CISO), BSI IT Baseline Protection Expert according to the BSI IT Baseline Protection Manual and BSI standards.

Business Analyst

KfW

Adaptation of the New Products Process (NPP) based on findings from the Bundesbank audit process.
Design of a process matrix for loans and advances to update the organizational manual with new workflows.
Creation of workflow and BPM process descriptions.
Technologies: Summit, Office.

Business Analyst

KfW

Feasibility analysis of IAS accounting with SAP Bank Analyzer.
Definition of features and metrics for Summit.
Development of booking logic and posting schemas.
Comparison of implementation alternatives: SAP FDB with Bank Analyzer 3.0 versus in-house development.
Interface function between business department and IT.
Technologies: Summit, Murex, DaBu, SAP FDB, SAP Bank Analyzer.

Subproject Lead, EAI Business Data Analyst, Business Analyst, IT Architect

KfW

Implementation of BCBS 239, MaRisk and risk controlling in the securities settlement/custody service environment.
Metadata management and creation of a data dictionary.
Process description of trading transactions in Summit (securities and OTC) in TMb (securities processing) for SAP FICO, including migration to SAP S/4HANA.
Development of a business object model and mapping of front-to-end processes.
Derivation of data quality (DQ) requirements from internal control system (ICS) controls.
Documentation of the trade delivery chain after settlement/custody service.
Description of a process matrix for the processing of trading products for the organizational manual.
Execution of data modeling for Summit, SAP BW, and AFI.
Definition of business DQ objectives and DQ checks for front-to-end.
Review of supervisory requirements for IT (BAIT) as part of a deep dive into BCBS 239.
Planning and executing measures.
Technologies: Oracle, Toad, IBM WebSphere Transformation Extender (WTX), DQM tools, SAP FICO (FI-AR, FI-AP, FI-GL), SAP S/4HANA Finance, IBM BDW, SAP BW, SAP AFI, SAPFin BA, SAP DM, SAP TR TM/FAM, SAP Bank Analyzer.

Subproject Lead Post-Trade Transparency

LBBW

Implementation of MiFID I (Markets in Financial Instruments Directive).
Creation of functional specifications for best execution and post-trade transparency.
Development of compliance policies, staff guidelines and conflict of interest regulations.
Analysis and implementation of back office processes and business process requirements.
Implementation of regulatory requirements by reviewing WpHG, FRUG, WpDVerOV.
Preparation for BaFin audit using WpDPV and questionnaire according to §5.
Creation of a test concept for functional and integration tests.
Adjustment of order processes and routing systems; creation of test and use cases.
Description of the trade life cycle in Front Arena for equities, bonds and credit and OTC derivatives (CDS, TRS).
Technologies: BOS, BOS+, Direct Broker, RTS, CATS OS, Front Arena, Kondor+, ProFIS, KIS, Sophis Risque, TIB Rendezvous, EKU, Xontro, Xetra, MISS, Host DB2, IMS/DB, XML.

Subproject Manager for Decentralized Component, SAP IT Architect, SEPA Business Analyst

Landesbank

Implementation of SEPA requirements in payment applications and account management.
Development of solution options considering external requirements.
Creation of cross-application functional design.
Focus areas: mass payments, processing via STEP2.
Consideration of banking industry clearing agreements and international clearing and settlement mechanisms (TARGET, Euro1, STEP1, STEP2, settlement of STEP2 payments via EURO1).
Implementation of SEPA Credit Transfer Scheme and SEPA Direct Debit Scheme.
Modeling of the SEPA data model and XML formats as part of the UNIFI/ISO 20022 approach.
Implementation of the Single Euro Payments Area (SEPA) requirements.
Technologies: internal payment applications, GPago, EBICS, Corona, Visio, HP Quality Center, SAP.

Migration Manager, Project Manager, Business Analyst, Scrum Master

Manufacturing

Responsible for migration management in an SAP S/4HANA migration.
Creation of migration lists for migration objects and mapping from legacy to new system.
Coordination of migration with testing (planning Mock 1–4) and creation of the migration plan.
Planning of data transfer from Microsoft Dynamics/Navision.
Importing data into staging tables of the SAP Migration Cockpit.
Use of SAP System Landscape Optimization (SLO) and managing migration streams via Single Points of Contact (SPOCs).
Mapping for FI, CO, AA, TRM, S2P, R2R, N2P.
Planning and execution of readiness checks.
Technologies: SAP S/4HANA, SAP Migration Cockpit, FI, AA, FI-AR, FI-AP, FI-GL, CO, MM, PP, SD, SAP SLO, Microsoft Dynamics/Navision, LSMW.

Migration Project Manager

Merck Finck Privatbank

Migration of the trading system from Octagon to UBIX.
Integration of derivatives trading into the Treasury settlement system.
Migration of master data, transaction data, commissions, and interfaces to Eurex and accounting into UBIX.
Creation of project planning and functional design for product migration.
Design of a Master Data Management (Static Data).
Adaptation and redesign of order subsystems according to Eurex Release 13 (incoming).
IT concept for variation margin and position handover from UBIX to OBS (outgoing).
Adaptation of the §9 WpHG interface (TRON/TRICE).
Reconciliation of activities from Octagon to UBIX and reporting with UBIX.
Technologies: Octagon, UBIX, OBS, Eurex.

Business Analyst, Scrum Master

Raiffeisen Schweiz

Migration from Dialba2000 to Avaloq in the mortgages/loans/risk controlling stream.
Analysis of FIN use cases (Dialba2000 functionalities) for completeness.
Mapping of FIN use cases to Avaloq meta types.
Description of workflows based on the adjustments from Dialba2000 to Avaloq.
Specification, evaluation, and tracking of IRB requirements in ACS.
Definition of the IWH interface with IRB requirements to ACS.
Maintenance and reconciliation of the financing product catalog (Raiffeisen view vs. usage in Avaloq for generic assets).
Contributing to the PPH-F concept.
Development of a functional target architecture for FIN.
Scrum Master for the functional planning of use cases.
Release and resource planning for deployment packages 2, 3, and 4.
Review of the test concept and the concept for OMS/ACS/AFP interaction.
Agile project environment.
Technologies: Dialba2000, Avaloq, SharePoint, TFS.

Project Manager, Business Analyst

Raiffeisen Schweiz

Development of a framework concept for Instant Payment (IP) in Switzerland as part of the SPV Swiss Payment Vision.
Description of a processing payment layer and detailed concept for the SIC 5 IP Hub.
Description of payment processing for incoming and outgoing payments.
Analysis of market standards in payments and execution of a compliance check.
Design of IP transactions in TWINT.
Definition and analysis of processes for anti-money laundering, fraud protection, sanction screening, geo-blocking, sanctions lists, suspicious activity reporting, terrorist financing, and account retrieval procedures.
Design of adjustments to Swift messages from MT to MX (ISO 20022).
Creation of posting logic for IP payments.
Review of payment processes for 24/7/365 availability.
Definition of accounts and payment instruments participating in IP.
Description of clearing and settlement for IP payments.
Presentation of liquidity management and settlement of IP payments via SNB accounts.
Tasks: business analysis, functional design, creation of use cases and UML models.
Technologies: SIC 5, SIC 4, RTGS, SIC IP detailed concepts, IP-Z, Avaloq-Z, CardX, Swift Messages, ISO 20022, EURO SIC.

Business Analyst

Sal Oppenheim / Deutsche Bank

Migration of the general ledger from the SOP group to Deutsche Bank.
Creation of a migration concept with mapping of GL-IFRS and HGB accounts to the Deutsche Bank company code.
Preparation of monthly, quarterly and annual financial statements according to IFRS, HGB and tax regulations.
Management and migration of asset accounting.
Execution of depreciation runs and adjustment of write-ups and write-downs.
Setup of asset master records and asset classes.
Creation of journal entries for interest accruals, HR, accounts receivable and IFRS/HGB reconciliation.
Creation of reports for group reporting.
Conduct of a process inventory for finance onshore processes.
Process descriptions for interest EWB, PPA, GVA, LLP and unwinding.
Definition of KPIs/KOPs for SAP reconciliation and BCS as well as participation EAV bookings.
Technical and process coordination in the GBS environment related to the group individual financial statements (concept, testing, coordination, go-live support).
Technologies: SAP FI, SAP AA, SAP BW, SAP DM, SAP BCS upload, Cara.

Business Analyst, Functional Consultant

UniCredit

Migration of the general ledger and sub-ledger to IFRS 9 in finance/accounting.
Creation of an IFRS 9 migration concept from Nostro to Calypso for SAP Bank Analyzer.
Inclusion of products: bonds, debentures, loans, equities and derivatives.
Support of monthly, quarterly and annual closings.
Creation of portfolio and reconciliation reports.
Connection of MAS/Calypso derivatives to SAP Bank Analyzer.
Functional design for implementation of FINREP templates with Bank Analyzer as the leading system.
Implementation of COREP credit risk in the CRA and adaptation of regulatory reporting.
Implementation of Basel III requirements, Section 13/14 reports, large exposure regulation (GroMiKV) and AKV.
Identification and mapping of key figures and attributes for reporting.
Process description for upstream systems Aramis and MAS, with SAP BA-Targetik as the reporting path.
Introduction of MCA (Multi Currency Accounting) in SAP Bank Analyzer and adaptation of tiering.
Creation of test cases and execution of test cycles including UAT up to go-live.
Technologies: SAP Bank Analyzer 4/5, SAP BW, FI, MAS, Calypso, Nostro, Aramis, HP Quality Center, Tagetik.

Business Analyst, Data Analyst

Insurance Company

Creation of a feasibility study on using blockchain technology in contract management (smart contracts).
Conduct of as-is analysis, requirements definition and concept design.
Development of the target functional architecture.
Close alignment with the business department for development, discussion and documentation of an appropriate target architecture.
Identification of necessary adjustments to the current architecture.
Evaluation and optimization of processes.
Technologies: Hyperledger Fabric (IBM Blockchain), Ethereum (MS Azure), AWS Blockchain, R3 Corda.

Business Analyst, Requirements Engineer

Wüstenrot Bausparkasse

SAP R/3 migration of BCA and TR-TM to FI in the group.
Creation of a functional design for BCA and TR-TM (CFM-TM Transaction Manager) to integrate and consolidate subsidiary companies into the group.
Consolidation of accounting in FI and the BCA and TR-TM subsystems.
Migration of the chart of accounts with integration of IAS 32/39.
Loan management TR-LO: migration of SAP R/3 TR-LO CML loan contracts from partner portfolios.
Introduction of a new chart of accounts, posting references and interface to SAP BW.
Conduct of a feasibility analysis for the integration.
Technologies: SAP R/3 FI, BCA, TR-TM/CFM-TM, CML, SAP BW, IBM Host 390, KTW, ALE distribution, IDoc.

Subproject Manager for the decentralized component, SAP IT Architect, SEPA Business Analyst

WGZ Central Bank

Functional design of a payment procedure for eCommerce (Pay Direkt / E-Billing).
Process description of SEPA payment transactions (SDD and SCT).
Description of the web interface, including the registration process.
Design of two-factor authentication (2FA), master data maintenance and reconciliation, and payment transaction postings.
Definition of a fraud interface and blocking functionalities.
Creation of test cases for mass testing.
Technologies: internal payment applications, GPago, EBICS, Corona, Visio, HP Quality Center, SAP.

Business Analyst, Data Scientist

Zurich Insurance

Support for the introduction of IFRS 4.2 as well as the implementation of IFRS 9 and 17.
Creation of a Requirement Elicitation Document (RED) for IFRS 4.2.
Analysis of business processes and workflows including a gap analysis for finance.
Business process description in BPMN for integrating the IFRS 4.2 methodology into the existing SAP environment.
Coverage of topics such as Contractual Service Margin (CSM), Building Block Approach (BBA), Premium Allocation Approach (PAA), Expected Loss Calculation, and Unbundling of Insurance Contracts.
Development of reporting concepts using SAP BO.
Evaluation and optimization of processes, including BPMN-based workflow descriptions.
Usage of SAP Information Steward.
Technologies: SAP Insurance Analyzer, SAP BCS, SAP BW, FI, SAP Power Designer, SharePoint, BPMN, SAP DM.

Business Analyst, Subproject Manager

Zurich Insurance

Introduction of IFRS 9 and 17 on SAP Treasury and SAP S/4HANA.
Creation of a Requirement Elicitation Document (RED) for IFRS 9.
Analysis of business processes and workflows including a gap analysis for finance.
Modeling of business process descriptions in BPMN for integrating the IFRS 9 methodology into the existing SAP environment.
Definition of business requirements for ECL methodologies (Expected Credit Loss) for staging and ECL calculation.
Setup of the SAP Advanced Payment Management solution, including implementation support.
Adaptation of payment processes for the FS-PE payment engine, considering DORA regulations.
Determination of business requirements for Wincredit/Mortgages.
Solution design for ledger integration with FICO.
Specification of update types for parallel accounting in SAP FSCM.
Transfer of mortgages from SAP Treasury to FICO (chart of accounts/general ledger).
Subproject lead (TPL) for Switzerland, Germany, Austria, Italy, Malaysia, Mexico, the UK, and Ireland.
Technologies: SAP Insurance Analyzer, SAP FSCM Treasury, SAP FSPL, SAP BCS, BW, FICO, FI-AR, FI-AP, FI-GL, SAP Power Designer, SharePoint, BPMN, DORA.

Project Manager, Business Analyst, Migration Manager, Scrum Master

Public Sector State Capital

Capturing of as-is processes in FI and CO using SAP Signavio.
Analysis of processes in treasury, cash management, liquidity management, and payments.
Design and setup of Inhouse Cash (IHC) from a corporate perspective and its implementation in SAP S/4HANA Public Cloud.
Preparation for the migration of SAP Treasury, SAP PSCD, and SAP RE-FX to SAP S/4HANA Public Cloud using the brownfield approach.
Migration to the New GL (new general ledger).
Process capture for asset accounting (FI-AA), accounts payable, and accounts receivable.
Development of target processes and concepts for SAP S/4HANA with a focus on finance.
Creation of process descriptions in SAP Signavio.
Development of treasury and risk processes: business and position management for assets and liabilities, correspondence monitor, market data, hedge accounting, credit risk analyzer, market risk analysis.
Coordination with MDM objects.
Cash management/liquidity planning: electronic bank statements, Fiori apps for liquidity status, short- and long-term liquidity planning, bank account management.
Integration of internal data sources: FI, Elko, MM, TRM, CML, SD.
Payments: capture of P2P (purchase to pay), O2C (order to cash) processes, and treasury payments with payment runs F110 and F111.
Evaluation of APM (Advanced Payment Management), BCM (Bank Communication Management), and MBC (Multi Bank Connector) for payment integration.
PSCD: mapping and implementation of SAP PS-CD as a sub-ledger with accounts receivable functions.
RE-FX: mapping and implementation of SAP RE-FX on SAP S/4HANA, RE-FX accounting and contracts (building, business unit, property, contract, lease object).
SAP IS-U / SAP Utilities / SAP C4U: support for the migration from SAP IS-U to SAP S/4HANA C4U, mapping processes in the legacy system and implementing them in the new system.
Technologies: SAP R/3, SAP S/4HANA, FI, CO, AA, FI-AR, FI-AP, FI-GL, TRM, R2R, PSM, PP, PSCD, RE-FX.

Skills

Key Areas

Sap S/4 Hana
Business Analysis
It Enterprise Architect (Functional And Technical)
Bpmn Process Management
Project Management

Sectors

Large And Private Banks
Industry
Energy Producers
Trade

Experience

Business Analysis In Bank-Specific Topics
Requirements Engineering In Long-Term Project Practice
Optimization And Implementation Of Business Processes
Creation Of Enterprise Architectures, Functional And Technical
Interface Between Business Units And It
Partial And Full Project Management

Professional Knowledge

Payments: Domestic And Cross-Border Transactions, Swift, Sepa Implementation, Clearing And Settlement Mechanisms In Payments, Target, Euro1, Step 1/2, Iso 20022
Accounting: Ias International Accounting Standards, Ias 9, Ias 32, Ias 39, Hgb, Bilmog, Us Gaap, Process Optimization In Fast Close, Xbrl Standard, Hedge Accounting, Balance Sheet, P&L, Daily, Monthly And Annual Closing Reporting
Risk Controlling: Credit Risk Report, Market Risk, Counterparty Default Risk, Liquidity Risk, Operational Risk, Exposure Mapping, Country Limit Monitoring, Credit Var, Ratings, Collateral, Marisk
Bank-Wide Management: Alm Asset Liability Management, Credit Risk, Interest Margin Risk, Currency, Liquidity And Market Price Risk
Sap: Sap S/4hana, Sap S/4hana Finance, Sap Financial Services Data Platform Fsdp, Bank Analyzer, Mysap Banking, Introduction Ba, Fdb, Hdb, Rr Interface, Cra Credit Risk Analyzer, Bw For Ias And Basel Iii, Bi, Portfolio Hedge, Fi, Fi-Aa, Sap Disclosure Management Dm, Cml, Cfm, Bcs, Gp, Cfm-Ra, Tr-Tm-Mrm, Fi-Ar, Fi-Ap, Fi-Gl
Regulatory Reporting: Basel Iii Implementation, Crd Iv And Sovv, Crr, Finrep Implementation, Corep, Design For Gromikv, Kwg §14, §24
Trading Products: Plain Vanilla And Structured Products Exchange-Traded And Otc: Equities, Equity Derivatives, Bonds, Interest Rate Derivatives (Cms, Cap, Floor, Collar), Credit Derivatives (Trs, Cds, Abs), Fx, Repos, Options, Futures, Swaps
Credit: Loans/Mortgages – Asset/Liability, Mortgage Loans, Registered Bonds, Bearer Bonds, Public Covered Bonds, Total Credit Volume As Per §19(1) Kwg, P&L
Settlements: Ccp Central Counterparty, Settlement For Sno And Otc Trades, Clearing, Settlement, Netting, Cross-Border Securities And Payments, Custody Management: Euroclear, Sis Sega-Intersettle, Clearstream Deutsche BöRse Clearing, Olga, Geos System, Lch London Clearing House, Wm Securities Notifications/Class Data
Treasury: Trade Processing In Securities, Derivatives And Fx, Exchange Information And Trading Floor Systems: Kondor+, Reuters, Bloomberg, Rolf & Nolan, Wm, Bsp-Trader, Summit, Murex Mx-Rates, Currency Plus, Instinet, Octagon/Ubix, Opics, Dealing 2000, Rts

Methods

It Security/Cybersecurity: Technical And Organizational It Security Methods, It Security Officer/Chief Information Security Officer, Bsi It Baseline Protection Oriented Security Concepts
Architecture/Business Analysis: It Enterprise Architecture Functional And Technical, Enterprise Architectures According To Togaf And Naf, Business Analysis According To Established Frameworks Like Babok, Bpm Business Process Management, Process Modeling
Project Management: Project Planning, Team Formation, Project Controlling, Integration, Migration And Quality Management, Effort And Cost Estimation, Reporting To Project Management
Project Planning: Resource Planning, Creation Of Activity And Project Plans, Effort Estimation, Defining Methods And Standards
Pm Methods: Project Planning According To Cmmi, Development Of Communication Systems, Problem Management, Change Management, Document Management, Quality Management
Agile Project Management: Use Of Agile Methods, Scrum Master

Languages

English

Advanced

German

Elementary

Education

University of Heidelberg

Diploma · Physics · Heidelberg, Germany

Certifications & licenses

Certified Information Systems Security Professional (CISSP)

Scrum Master

TOGAF

TeleTrusT Information Security Professional (TISP)

Statistics

Experience

Total positions 43

Qualifications

Highest degree Master

Certifications earned 4

Profile

Created

May 2025

Last Update

November 2025

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Frequently asked questions

Have questions? Find more information here.

Where is Jürgen based?

Jürgen is based in Dossenheim, Germany and can operate in on-site, hybrid, and remote work models.

What languages does Jürgen speak?

Jürgen speaks the following languages: English (Advanced), German (Elementary).

What roles would Jürgen be best suited for?

Based on recent experience, Jürgen would be well-suited for roles such as: Business Analyst, Project Manager, Migration Manager, Cut-over Manager, Business Analyst, Test Analyst.

What is Jürgen's latest experience?

Jürgen's most recent position is Business Analyst at AHBR Hypothekenbank.

What is Jürgen's education?

Jürgen holds a Master in Physics from University of Heidelberg.

Does Jürgen have any certificates?

Jürgen has 4 certificates. Among them, these include: Certified Information Systems Security Professional (CISSP), Scrum Master, and TOGAF.

What is the availability of Jürgen?

Jürgen is immediately available full-time for suitable projects.

What is the rate of Jürgen?

Jürgen's rate depends on the specific project requirements. Please use the Meet button on the profile to schedule a meeting and discuss the details.