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Edited by Debra Paul

and Donald Yeates

Business Analysis

Business AnalysisEdited by Debra Paul and Donald Yeates

Endorsed by IBSDF

Business Analysis is a practical introductory guide for anyoneinvolved with business analysis, improving efficiency, or thealignment of IT with organisational objectives.

Business Analysis explores: the key early stages of the development lifecycle; the nature of business problems; howorganisations develop; and the drivers that contribute to thedevelopment of the business analysis discipline.

Practical business analysis techniquesBusiness systems developmentBusiness process managementManaging changeInformation resource management

About the authors

Business Analysis has been written by a team of experts whoare both practitioners and educators in the business analysisfield. They are all members of the International BusinessSystems Development Forum.

‘Great breadth,

good depth.

A highly

recommended

introduction to

Business Analysis.’

Neil Venn,

Seabright Consulting

This book is brought to you by the British Computer Society – the leading professional and learned society in the field of computers and information systems.

� ������ ������

� � � � � � � � � � � � � � �

BCS FIRST FLOOR, BLOCK D,NORTH STAR HOUSE, NORTH STAR AVENUE,SWINDON, SN2 1FA, UK

B U S I N E S S

BCS_Books_Business_Analysis_Amended:Layout 1 22/8/07 12:39 Page 1

Business Analysis

The British Computer SocietyThe British Computer Society is the leading professional body for the IT industry.

With members in over 100 countries, the BCS is the professional and learned society

in the field of computers and information systems.

The BCS is responsible for setting standards for the IT profession. It is also leading the

change in public perception and appreciation of the economic and social importance

of professionally managed IT projects and programmes. In this capacity, the Society

advises, informs and persuades industry and government on successful IT

implementation.

IT is affecting every part of our lives and that is why the BCS is determined to promote

IT as the profession of the 21st century.

Further Information

Further information about BCS can be obtained from: The British Computer Society,

First Floor, Block D, North Star House, North Star Avenue, Swindon, SN2 1FA, UK.

Telephone: 0845 300 4417 (UK only) or þ 44 (0)1793 417 424 (overseas)

Email: [email protected]

Web: www.bcs.org

International Business Systems Development Forum (IBSDF)The IBSDF is an independent, not-for-profit organization dedicated to the develop-

ment and promotion of ‘best practice’ in business analysis and information systems

(IS) development. It is wholly owned and run by its international membership.

The objectives of the IBSDF are:

1. to provide a forum for the identification and adoption of international best

practice in business analysis and related IS development;

2. to broadcast business analysis and IS development theory and practice within

the Business and IS and IT communities;

3. to ensure that business analysis and IS development qualifications meet the

requirements of business and IS and IT communities.

To achieve its objectives, the IBSDF:

l organizes conferences and seminars;

l liaises with other standards bodies;

l publishes papers;

l produces books;

l provides consultancy support;

l serves on relevant qualifications committees.

The IBSDF is constantly on the look out for new members who would wish to be

active in helping to achieve its objectives.

Further information

Further information about the IBSDF can be obtained from IBSDF, Orchard House,

Dingle Lane, Sandbach, Cheshire, CW11 1FY, UK.

Telephone þ 44 (0)1270 765363 and fax þ 44 (0)1270 750018

Email Jim Stone, Chairman at [email protected]

BusinessAnalysisEDITED BY

Debra Paul and Donald Yeates

# 2006 The British Computer Society

Reprinted July 2006

All rights reserved. Apart from any fair dealing for the purposes of research or private study, or

criticism or review, as permitted by the Copyright Designs and Patents Act 1988, no part of

this publication may be reproduced, stored or transmitted in any form or by any means,

except with the prior permission in writing of the Publisher, or in the case of reprographic

reproduction, in accordance with the terms of the licences issued by the Copyright Licensing

Agency. Enquiries for permission to reproduce material outside those terms should be

directed to the Publisher.

The British Computer Society

Publishing and Information Products

First Floor, Block D

North Star House

North Star Avenue

Swindon SN2 1FA

UK

www.bcs.org

ISBN 10 1-902505-70-0

ISBN 13 978-1-902505-70-1

British Cataloguing in Publication Data.

A CIP catalogue record for this book is available at the British Library.

All trademarks, registered names, etc. acknowledged in this publication are to be the property

of their respective owners.

Disclaimer:

The views expressed in this book are of the author(s) and do not necessarily reflect the views

of BCS except where explicitly stated as such.

Although every care has been taken by the authors and BCS in the preparation of the

publication, no warranty is given by the authors or BCS as Publisher as to the accuracy or

completeness of the information contained within it and neither the authors nor BCS shall be

responsible or liable for any loss or damage whatsoever arising by virtue of such information

or any instructions or advice contained within this publication or by any of the

aforementioned.

Typeset by Tradespools, Chippenham, Wiltshire.

Printed at Antony Rowe Ltd., Chippenham, Wiltshire.

Contents

List of figures and tables ix

Contributors xii

Foreword xiv

Abbreviations xv

Preface Debra Paul and Donald Yeates xvii

1 What is business analysis? 1

DEBRA PAUL

Introduction 1

The origins of business analysis 2

The development of business analysis 2

The scope of business analysis work 4

The role and responsibilities of a business analyst 9

References 11

Further reading 11

2 The competencies of a business analyst 13

CRAIG ROLLASON

Introduction 13

Behavioural skills and personal qualities 14

Business knowledge 18

Techniques 21

How can I develop my competencies? 23

The Skills Framework for the Information Age 24

Summary 26

References 27

Further reading 27

Useful websites 27

3 Strategy analysis 29

DONALD YEATES

Introduction 29

The context for strategy 29

What is strategy? 31

Strategy development 32

External environment analysis 35

Internal environment analysis 40

SWOT analysis 43

v

Implementing strategy 44

Summary 47

References 47

Further reading 47

4 The business analysis process model 49

DEBRA PAUL

Introduction 49

An approach to problem-solving 49

The process model 51

Investigating the situation 52

Considering the perspectives 54

Analysing the needs 57

Evaluating the options 58

Defining the requirements 60

Summary 62

References 63

Further reading 63

5 Investigation techniques 65

DEBRA PAUL AND MALCOLM EVA

Introduction 65

Interviews 65

Workshops 68

Observation 71

Scenarios 74

Prototyping 77

Quantitative approaches 78

Summary 81

References 81

Further reading 82

6 Stakeholder analysis and management 83

JAMES CADLE

Introduction 83

Stakeholder categories and identification 83

Analysing stakeholders 86

Stakeholder management strategies 87

Managing stakeholders 91

Summary 92

Further reading 93

7 Modelling the business system 95

DOT TUDOR

Introduction 95

Business Analysis

vi

Soft Systems Methodology 96

Documenting business situations 98

Business perspectives 99

Business activity models 102

Business events and business rules 107

Critical success factors and key performance indicators 109

Validating a business activity model 109

Use of the business activity model in gap analysis 110

Summary 110

Further reading 111

8 Business process modelling 113

KEITH HINDLE

Introduction 113

What is business process modelling? 113

The importance of process modelling 115

The business process modelling technique 118

Improving business processes 126

Planning the business process improvement initiative 130

Advanced process modelling concepts 131

Summary 133

Further reading 133

Useful websites 134

9 Requirements engineering 135

MALCOLM EVA

Introduction 135

The problems with requirements 135

The place of requirements engineering and the systems

development lifecycle 137

A process for requirements engineering 139

Actors 141

Requirements elicitation 143

Building the requirements list 147

Requirements analysis 147

Documenting the requirements 149

Validating requirements 155

Managing changes to requirements 156

Summary 157

References 157

Further reading 157

10 Modelling the IT system 159

DEBRA PAUL AND JAMES CADLE

Introduction 159

Contents

vii

Modelling system functions 159

Modelling system data 162

Summary 175

Further reading 176

11 Managing the information resource 177

TONY JENKINS

Introduction 177

Managing data resources 178

Support for the systems development lifecycle 180

Valuing and classifying data 182

Supporting business activities 184

Data administration 187

Data modelling 191

Technology for capturing and storing data 191

Security, governance and related issues 192

Summary 194

References 194

Further reading 194

12 Making a business and financial case 195

JAMES CADLE

Introduction 195

The business case in the project lifecycle 195

Identifying options 196

Assessing project feasibility 198

Structure of a business case 201

Investment appraisal 209

Presentation of a business case 211

Benefits realization 212

Summary 213

Further reading 214

13 Managing business change 215

KEITH HINDLE

Introduction 215

Introducing a new system 215

Emotions and the change process 216

The need for change management 220

The change process 220

Summary 231

References 232

Further reading 232

Index 233

Business Analysis

viii

List of �gures and tables

Figure 1.1 Potential range of the business analyst role 6

Figure 1.2 The three views of a business system 8

Figure 2.1 Competencies of a business analyst 14

Figure 3.1 Strategy creation 33

Figure 3.2 Porter’s five forces model 38

Figure 3.3 The Boston Box 42

Figure 3.4 Format of a SWOT matrix 43

Figure 3.5 The McKinsey 7-S model 45

Figure 3.6 The balanced business scorecard 46

Figure 4.1 Problem-solving model 50

Figure 4.2 The business analysis process model 52

Figure 5.1 Structure of an interview 67

Figure 5.2 Workshop techniques 71

Figure 5.3 STROBE 73

Figure 5.4 Process for developing scenarios 75

Figure 6.1 Stakeholder management in the project lifecycle 84

Figure 6.2 Generic stakeholder categories 84

Figure 6.3 Stakeholder power/interest analysis 87

Figure 6.4 Basic stakeholder management strategies 88

Figure 7.1 Checkland’s soft systems methodology 97

Figure 7.2 Example of a rich picture 98

Figure 7.3 Example of a mind map for a sales system 99

Figure 7.4 Business activity model notation using cloud symbols 104

Figure 7.5 Business activity model for a travel company 105

Figure 7.6 Business event triggering activities 108

Figure 8.1 Outline business process model 114

Figure 8.2 The process concept 114

Figure 8.3 Process versus functional view of a business 115

Figure 8.4 Business process and the embedded IT system 117

Figure 8.5 Overview process map for a library service 120

Figure 8.6 Example value chain 121

Figure 8.7 Porter’s generic value chain 121

Figure 8.8 End-to-end process model 124

Figure 8.9 Process model with alternative paths 124

Figure 8.10 Flow conventions 125

Figure 8.11 Process map with link from other process 125

Figure 8.12 Detailed swim-lane diagram (partial) 126

Figure 8.13 Handoffs on the high-level process model 127

ix

Figure 9.1 The waterfall lifecycle 138

Figure 9.2 The ‘V’ model 139

Figure 9.3 Requirements engineering process 140

Figure 9.4 Example decision tree to support a requirement ‘Calculate

Customer discount’ 141

Figure 9.5 Tacit to explicit knowledge 146

Figure 9.6 Requirements catalogue template 150

Figure 10.1 Use case diagram for project control system 161

Figure 10.2 Use case diagram showing <<include>> 162

Figure 10.3 Use case diagram showing <<include>> and <<extend>> 163

Figure 10.4 Diagram showing one-to-many relationship 165

Figure 10.5 Diagram showing many-to-many relationship 166

Figure 10.6 Diagram showing resolved many-to-many relationship 166

Figure 10.7 Diagram showing fully mandatory one-to-many

relationship 167

Figure 10.8 Diagram showing fully optional one-to-many relationship 167

Figure 10.9 Mandatory parent entity with optional child entities 168

Figure 10.10 Optional parent entity with mandatory child entities 168

Figure 10.11 Named relationship between entities 169

Figure 10.12 Exclusive relationships 169

Figure 10.13 Entity relationship diagram for a sales system 170

Figure 10.14 Definition of the class ‘Account’ 171

Figure 10.15 Association between two classes 172

Figure 10.16 Association with one-to-many multiplicity 172

Figure 10.17 Association with one-to-zero-to-one multiplicity 173

Figure 10.18 Association with one-to-one-to-many multiplicity 173

Figure 10.19 Association with one-one-to-20 multiplicity 173

Figure 10.20 Association with many-to-many multiplicity 174

Figure 10.21 Association class 174

Figure 10.22 Generalization structure 175

Figure 11.1 Extract from a Corporate Data Model 181

Figure 12.1 The business case in the project lifecycle 196

Figure 12.2 Process for developing options 197

Figure 12.3 Incremental options 198

Figure 12.4 Aspects of feasibility 199

Figure 12.5 Force-field analysis 200

Figure 12.6 Categories of costs and benefits 203

Figure 12.7 Gantt/bar chart for proposed project 209

Figure 12.8 Benefits realization approach 212

Figure 13.1 Emotions and the change process 217

Figure 13.2 Learning cycle 218

Figure 13.3 Logical levels model 219

Figure 13.4 The power/impact grid 222

Figure 13.5 Force-field analysis 223

Figure 13.6 Concerns-based adoption model – stages of concern 226

x

Business Analysis

Table 9.1 Levels of tacit and explicit knowledge 145

Table 9.2 Techniques and knowledge types 146

Table 9.3 Example requirements list 147

Table 12.1 Payback calculation 209

Table 12.2 Net present value calculation 210

Figures

xi

Contributors

James Cadle has been involved in the management services field for 27

years, occupying a variety of roles from consultant to project manager and

operations manager. Since 1985, James has specialized in the areas of

project management and business/systems analysis, occupying a number

of senior management roles within London Regional Transport and then

with Sema Group plc. James is currently a director of Assist Knowledge

Development and specializes in business analysis and project manage-

ment training and consultancy.

Malcolm Eva has been working in IT since 1980, first as a programmer and

then in systems analysis and business analysis. He has been a senior

lecturer in information systems at Thames Polytechnic (now Greenwich

University) and University College Northampton. He has also worked for

both the Ministry of Defence and BT as a systems analyst and trainer in

systems analysis. Malcolm is a founding member of the International

Business Systems Development Forum (IBSDF) and a member of the BCS

Requirements Engineering and Information Systems Methodologies

Specialist Groups.

Keith Hindle has over 30 years of IT and business experience in training

and consultancy in the areas of business analysis and system development,

in fields ranging from manufacturing to insurance and public education.

Keith is currently the business development manager at the international

IT solutions company Parity. He is a member of the BCS Business-IT

Interface and Requirements Engineering Specialist Groups and a member

of the Institute of IT Training. He was the chair of the judging panel for the

BCS’s Business Analyst of the Year Award.

Tony Jenkins is senior partner in the European consulting group,

DOMAINetc, and a chartered member of BCS. He has worked in IT for

37 years, his interests centring on the interfaces between data manage-

ment, systems development processes, IT service management and

business processes. He is a member of the BCS Council, Vice Chair of

the BCS Data Management Specialist Group and chair of the founding

committee of the IBSDF. He is also a BSD, ITSM, Applications Manage-

ment and ITILIM examiner for the Information Systems Examinations

Board (ISEB).

xii

Debra Paul (co-editor) has worked in IT for over 20 years, in the public and

private sectors, occupying a range of roles in both business and systems

analysis. Currently she is a director of Assist Knowledge Development and

is involved in delivering training and consultancy in her specialist fields of

business and systems analysis and consulting skills. Debra was a founding

member of the IBSDF and was a judge of the BCS Business Analyst of the

Year Award, 2004 and 2005.

Craig Rollason is a senior business analyst with a wide range of experience

within the IT industry and extensive experience in the utilities, government

and manufacturing sectors. In his current role, Craig has been responsible

for business case development, requirements gathering, supplier manage-

ment and the procurement for multi-million programmes of work covering

areas of commercial billing systems, document and drawing management,

regulatory changes and management information. Craig is a member of

the BCS Business-IT Interface Specialist Group and was a judge of the BCS

Business Analyst of the Year Award, 2004 and 2005.

Dot Tudor is a graduate in mathematics, statistics and English. She has

worked as a business analyst, systems analyst, programmer, systems

implementer and project manager, with a wide variety of projects in both

public and private sectors. Dot specializes in facilitation, project manage-

ment and computer systems development methodologies and supplies

facilitation, consultancy and training to companies, nationally and

internationally. She is a DSDM Practitioner, and a Prince2 and ISEB

Certified Project Manager. She is a founder member of the IBSDF and the

BCS Methods and Tools Specialist Group.

Donald Yeates (co-editor) has worked in the IT industry with users and

with consulting and computer services organizations in the public and

private sectors in the UK and internationally for most of his working life.

He is a Visiting Fellow of an international business school in Henley in the

UK. He has been a Fellow of BCS since 1984 and was awarded a further

Honorary Fellowship in 1994 for his contribution to the work of the ISEB.

He was appointed a Fellow of the Royal Society of Arts in 1995.

xiii

Contributors

Foreword

Much has been reported about IT systems that do not satisfy business

requirements or that fail to realize the expected benefits to organizations.

This has led to extensive efforts in the areas of programme, project and

service management, which has undoubtedly produced improvements in

recent years. However, without a comprehensive understanding of the

business environment in which any IT or information system will need to

perform, and of how the resulting business and IT systems are to be

aligned, real success is unlikely ever to be achieved. This in conjunction

with approaches to solution development and delivery, such as out-

sourcing, has increased the importance of roles such as business analyst

and requirement analyst.

Such business analysts may come from within the business itself or have

a background in IT systems analysis, design or development. In either

case, the skills needed and techniques employed are likely to be different

to those that the business analysts are accustomed to using. These will

include not only the fundamental skills and competencies of business

analysis itself, such as identifying business drivers and engineering

requirements, but also those of business process modelling, change

management, internal consultancy and an ability to understand the

information and data needs of a business. All of these are covered in a clear

and informative way within this book.

This book, written by some of the best known and respected proponents

of business and requirement analysis, provides a thorough grounding in

these techniques within a best practice lifecycle, which provides

comprehensive coverage of the topic. The guidance included is consistent

with and supplies a supporting text for the ISEB examinations within this

increasingly important subject area.

The expertise brought together in the development of this book is second

to none, and I am convinced that it will inspire those that read it to

contribute to the ongoing improvement of the discipline of business analysis

and to the full exploitation of its techniques in the successful delivery of IT-

enabled change projects. Without this increased professionalism in the area

of business and requirements analysis, all the extensive work in the

development and implementation of best practice in programme, project

and service management in recent years will have been to no avail.

Eur. Ing. Paul Turner FBCS

Business & IS Skills Ltd

xiv

Abbreviations

BAM Business Activity Model

BBS Balanced Business Scorecard

BCS British Computer Society

BPEL Business Process Execution Language

BPM Business Process Management

BPMI Business Process Management Initiative

BPML Business Process Modelling Language

BPMS Business Process Management System

CARE Computer-aided Requirements Engineering

CASE Computer-aided Software Engineering

CATWOE customer, actor, transformation, Weltanschauung

(world view), owner, environment

CEO Chief Executive Officer

CIA confidentiality, integrity, availability

CRM Customer Relationship Management

CSF Critical Success Factor

DBMS Database Management System

DCF Discounted Cash Flow

DMSG Data Management Specialist Group

DSDM Dynamic Systems Development Method

DVD Digital Versatile Disk

EAI Enterprise Application Integration

ERP Enterprise Resource Planning

GMC General Medical Council

HR Human Resources

IRR Internal Rate of Return

IS Information Systems

IT Information Technology

KPIs Key Performance Indicator

MoSCoW must have, should have, could have, want to have

but won’t have this time

MOST (analysis) mission, objectives, strategy and tactics (analysis)

NPV Net Present Value

Ofcom Office for Communications

Ofsted Office for Standards in Education

PESTLE (analysis) political, economic, sociocultural, technological,

legal and environmental (analysis)

SBU Strategic Business Unit

xv

SFIA Skills Framework for the Information Age

SMART specific, measurable, achievable, relevant, time-

framed

SSADM Structured Systems Analysis and Design Method

SSM Soft Systems Methodology

STP Straight-Through Processing

STROBE Structured Observation of the Business Environment

SWOT strengths, weaknesses, opportunities, threats

UML Unified Modelling Language

xvi

Business Analysis

Preface

The ideas for this book grew out of research that we carried out for the

Information Systems Examinations Board on behalf of the International

Business Systems Development Forum. We visited employers in the public

and private sectors to collect views about the examinations and

qualifications available in the UK in business analysis and systems

development. It became clear that demand for business analysts would

continue to grow but that there was no readily available text about

business analysis.

So, the book was born with the British Computer Society as a willing

midwife. All of our contributors are experienced practitioners in the

mysterious art of business analysis and have offered their knowledge to

illuminate the subject. They share their hard won experiences with you.

Notes about each contributor are contained in the acknowledgements.

In addition, there are several people we need to thank. We would like to

thank James Cadle for his critiques, suggestions and additional material

above and beyond the call of friendship. Thanks Jim! Thanks must also go

to Alan Paul who cast his eye over the edited chapters and identified many

improvements. We are also grateful for the specialist help we have had

from Matthew Flynn, Suzanna Marsh and Florence Leroy of the BCS.

Finally, we hope that you, the reader, enjoy this book and find it useful.

Business analysts play a key role in tackling the challenges of today’s

business world; good luck with meeting these challenges.

Debra Paul – Sonning Common, England

Donald Yeates – Henley, England

xvii

1 What is business analysis?DEBRA PAUL

INTRODUCTION

This is a book about business analysis, a discipline that promises to offer

much for the alignment of organizations’ business objectives with the

possibilities offered by information technology (IT). The reason for pro-

ducing this book is the perception that this alignment, the holy grail of the

information systems world, is somehow out of reach. The term ‘business

analysis’ is often used, but there persists a lack of clarity about what it

really means, and this creates more questions than answers. What do

business analysts do? What skills do they require? How do they add value

to organizations? Also, there is no standard definition of business analysis,

and no standard process model exists. There are many reasons for this, but

two key issues are as follows:

l Organizations have introduced business analysis to make sure that

business needs are paramount when new computer systems are being

introduced. However, recognizing the importance of this principle is

easier than considering how this might be achieved.

l Many business analysts have a business background and have a

limited understanding of IT and how computer systems are devel-

oped. This may distance them from the IT developers and result in a

failure to ensure that there is an integrated view of the business and

computer system.

In this chapter, we examine the discipline known as business analysis and

consider how we might define the business analyst role. In Chapter 4, we

describe a process model for business analysis, where we provide an

overview of how business analysis is carried out and the key techniques to

be used at each stage. The aspects of business analysis work that are well

defined are, of course, the various techniques that are available for use in

business analysis projects. Many of these techniques have been in use for

far longer than the business analyst role has been in existence. Much of

this book provides guidance on how the various aspects of the business

analyst role may be carried out. We describe numerous techniques that we

feel should be in any business analyst’s toolkit and place them within the

overall process model. Our aim is to help business analysts carry out their

work, improve the quality of business analysis within organizations and,

1

hence, develop the key ingredient for business success – business/IT

alignment.

THE ORIGINS OF BUSINESS ANALYSIS

Developments in IT have enabled organizations to develop information

systems that have improved business operations and management

decision-making. In the past, this has been the focus of IT departments.

However, as business operations have changed, the emphasis has moved

on to the development of new services and products. The question we

need to ask now is ‘What can IT do to exploit business opportunities and

enhance the portfolio of products and services?’

Technology has supported the implementation of new business models

by providing more flexible communication mechanisms that enable

organizations to reach out to the customer, connect their systems with

those of their suppliers and support global operation. The use of IT has also

created opportunities for organizations to focus on their core processes and

competencies without the distraction of the peripheral areas of business.

These days, the absence of good information systems would prevent an

organization from developing significant competitive advantage. Yet for

many years, there has been a growing dissatisfaction in businesses with the

support provided by IT. This has been accompanied by recognition by

senior management that IT investment often fails to deliver the required

business benefit. In short, the technology enables the development of

information systems, but these often fail to meet the requirements of the

business and to deliver the service that will bring competitive advantage to

the organization. This situation applies to all sectors, including the public

sector. In 1999, a report from the Select Committee of Public Accounts

(1999) reported on over 25 cases from the 1990s ‘where the implementation

of IT systems has resulted in delay, confusion and inconvenience to the

citizen and, in many cases, poor value for money to the taxpayer’. The

perception that, all too frequently, information systems do not deliver the

predicted benefits appears to be well-founded.

THE DEVELOPMENT OF BUSINESS ANALYSIS

The impact of outsourcing

In a drive to reduce costs, and sometimes in recognition of a lack of IT

expertise at senior management level, many organizations have decided in

the past decade or so to purchase IT services rather than employ IT staff.

Hence, they have moved much of their IT work to specialist service

providers. This outsourcing of IT work has been based upon the belief that

specialist providers, often working in countries where costs are lower than

in the UK, will be able to deliver higher quality at lower cost. So, in

Business Analysis

2

organizations that have outsourced their IT functions, the IT systems are

designed and constructed using staff employed by an external supplier.

This undoubtedly has advantages for both the organization purchasing the

services and the specialist supplier. The latter gains an additional customer

and the opportunity to increase turnover and make profit from the

contractual arrangement; the customer organization is no longer con-

cerned with all staffing, infrastructure and support issues and instead pays

a specialist provider for delivery of the required service. In theory this

approach has much to recommend it but, as is usually the case, the flaws

begin to emerge once the arrangement has been implemented, particularly

in the areas of contract management and communication. The issues

relating to contract management are not the subject of this book and

would require a book in their own right. However, we are concerned with

the issue of communication between the business and the outsourced

development team. The communication and clarification of requirements

are key to ensuring the success of any IT system development, but an

outsourcing arrangement often complicates the communication process,

particularly where there is geographical distance between the developers

and the business. We need to ask ourselves the questions ‘How well do our

business and technical groups understand each other?’ and ‘Is the

communication sufficiently frequent and open?’ Communication failures

will usually result in the delivered IT systems failing to provide the

required level of support for the business.

Investigation of the outsourcing business model has highlighted that in

order to make such arrangements work, new roles are required within the

organization. A study by Feeny and Willcocks (1998) listed a number of key

skills required within organizations that have outsourced IT. This report

specifically identified business systems thinking, a core element of the

business analyst role, as a key skill that needs to be retained within

organizations operating an outsourcing arrangement. The outsourcing

business model has undoubtedly been a catalyst for the development of

the business analysis function as more and more organizations recognize

the importance of business representation during the development and

implementation of IT systems.

Competitive advantage of using IT

A parallel development that has helped to increase the profile of business

analysis and define the business analyst role has been the growing

recognition that three factors need to be present in order for the IT systems

to deliver competitive advantage. First, the needs of the business must

drive the development of the IT systems; second, the implementation of an

IT system must be accompanied by the necessary business changes; and

third, the requirements for IT systems must be defined with rigour and

accuracy. The traditional systems analyst role operated primarily in the

What is business analysis?

3

last area, but today’s business challenges require all three areas to be

addressed.

The rise of the business analyst

The delivery of predicted business benefits, promised from the imple-

mentation of IT, has proved to be extremely difficult, with the outsourcing

of IT services serving to add complication to already complex situations.

The potential exists for organizations to implement information systems

that yield competitive advantage, and yet this often appears to be just out

of reach. Organizations also want help in finding potential solutions to

business issues and opportunities, sometimes where IT may not prove to

be the answer, but it has become apparent that this requires a new set of

skills to support business managers in achieving this. These factors have

led directly to the development of a new role – the business analyst –

where advice and internal consultancy are provided about the use and

deployment of IT in order to deliver business benefits.

The use of consultants

It has also been argued that external consultants have played a part in the

development of the internal business analysis role. The reasons are clear:

external consultants can be employed to deal with a specific issue on an

as-needed basis, and they bring a broader business perspective and can

provide a dispassionate, objective view of the company. On the other

hand, the use of external consultants is often criticized because of their

lack of accountability and the absence of any transfer of skills from them to

internal staff. Cost is also a key issue. Consultancy firms typically charge

upwards of £1500 per day, and although in the main the firms provide

consultants with a broad range of expertise, this is not always guaranteed.

Consequently, there has been increasing use of internal consultants over

the past decade. Reasons for using internal consultants, apart from lower

costs, include speed (internal consultants do not have to spend time

learning about the organization) and the retention of knowledge within the

organization. These factors have been recognized as particularly important

for projects where the objectives concern the achievement of business

benefit through the use of IT and where IT is a prime enabler of business

change. As a result, although external consultants are used for many

business purposes, the majority of business analysts are employed by their

organizations. These analysts may lack an external viewpoint, but they are

knowledgeable about the business domain and crucially will have to live

with the impact of the actions they recommend.

THE SCOPE OF BUSINESS ANALYSIS WORK

A major issue for business analysts, based on feedback from a wide

range of organizations, is the definition of the business analyst role.

Business Analysis

4

Anecdotal information collected between 2001 and 2005 from several

hundred business analysts has highlighted that their job descriptions are

unclear and do not always describe accurately their responsibilities. A

quick survey of the job advertisements for business analysts also reflects

a lack of agreement. For example, in some cases the job description of a

business analyst seems, on close inspection, to be similar to that of an

analyst/programmer, e.g. ‘Candidates must have experience of Java.’ In

other organizations the business analysts appear to be required to work

at the opposite end of the scale and provide strategic analysis for their

business units, e.g. ‘Candidates must be comfortable working with

senior management.’ Even though the role of the business analyst

emerged over 10 years ago, a formal agreed definition has not been

reached. Recently there has been some mention of business analysis in

reference texts, but in contrast to the plethora of books on other IT

disciplines, this has been brief and has offered only limited guidance.

Skidmore and Eva (2004) reflected the wider perspective of the business

analysis role by observing that with regard to information systems

development, ‘business analysts are concerned with exploring business

solutions’. A more specific view was taken by Maciaszek (2001), who

stated that eliciting and confirming information system requirements is

an ‘activity conducted by a business analyst’. This view was defined in

more detail by Yeates and Wakefield (2004), who clarified that ‘the

business analyst’s responsibility is the production of clearly stated

business requirement definitions, which can be passed to a system

designer to be turned into specifications that are the input to the

development process’.

The range of analysis activities

One way in which we can consider the business analyst role is to

examine the possible range of analysis activities. Figure 1.1 shows three

areas that we might consider to be within the province of the business

analyst. Consultants, both internal and external, who specialize in

strategic analysis often have to get involved in business process redesign

to make a reality of their strategies, and good systems analysts have

always needed to understand the overall business context of the systems

that they are developing. However, it is useful to examine them

separately in order to consider their relevance to the business analyst

role.

Strategic analysis and de�nition

Strategic analysis and definition are typically the work of senior

management, often supported by strategy consultants. Some, albeit a

minority, business analysts may be required to undertake strategic

analysis and identify business transformation actions, but most will

probably have a role to play in supporting this activity. In the main,

What is business analysis?

5

we believe that strategic analysis is mostly outside the remit of

business analysis. We would, however, expect business analysts to have

access to information about their organization’s business strategy and

be able to understand it, as their work will need to support the

achievement of this strategy. It may also be the case that some

business analyst roles will require strategic-level thinking, for example

in considering whether technology developments can deliver innovation

to the company and open new strategic opportunities. In the light of

this, we feel that although strategic analysis work is not core to

business analysis, business analysts will need a good understanding of

strategy development processes. Therefore, Chapter 3 explores some

strategic analysis techniques and provides an overview of the strategic

planning process.

IT systems analysis

At the other end of our model, there is the IT discipline of systems

analysis. This is concerned with analysing and specifying the IT system

requirements in sufficient detail in order to provide a basis for the

evaluation of software packages or the development of a bespoke IT

system. Typically, systems analysis work involves the use of techniques

such as data modelling and process or function modelling. This work is

very specific to describing the computer system requirements, and so

the products of systems analysis define exactly the data that the

computer system will record, the processing that will be applied to that

data and the operation of the user interface. Some organizations

consider this work to be of such a technical nature that they perceive it

to be completely outside the province of the business analyst. They have

identified that modelling process and data requirements for the IT

system is not part of the role of the business analyst and have separated

the business analysis and IT teams into different departments. The

expectation here is that the IT department will carry out the detailed IT

systems modelling and specification. Nowadays, it is less common for

organizations to employ IT staff with the job role ‘systems analyst’, and

FIGURE 1.1 Potential range of the business analyst role

Business Analysis

6

the detailed specification of the requirements is often undertaken by

systems designers or developers. However, in other organizations the

divide between the business analysts and the IT team is less obvious or

does not exist. In these cases the business analysts work closely with the

IT developers and include the specification of IT system requirements

as a key part of their role. In order to do this, the business analysts

need a more detailed understanding of IT systems and how they operate

and need to be able to use the approaches and modelling techniques

that historically fell within the remit of the systems analyst job role.

Business analysis

If the two analysis disciplines described above define the limits of analysis

work, then the gap in the middle is straddled by business analysis. Hence,

the model highlights the possible extent of business analysis work.

Business analysts will usually be required to investigate a business system

where improvements are required, but the range and focus of those

improvements can vary considerably.

It may be that the analysts are asked to resolve an identified and very

localized issue. They would need to recommend actions that would

overcome a problem or achieve business benefits. However, it is more

likely that the study is broader than this and requires investigation into

several issues, or perhaps ideas, regarding increased efficiency or

effectiveness. This work would necessitate extensive and detailed analysis.

The analysts would need to make recommendations for business changes,

and these would need to be supported by a rigorous business case.

Another possibility is that the business analyst is asked to focus

specifically on enhancing or replacing an existing IT system in line with

business requirements. In this case the analyst would deliver a require-

ments document defining what the business requires the IT system to

provide.

Whichever situation applies, the study usually begins with the analyst

gaining an understanding of the business situation in hand. A problem

may have been defined in very specific terms, and a possible solution

identified, but in practice it is rare that this turns out to be the entire

problem, and it is even rarer that any proposed solution addresses all of

the issues. More commonly, there may be a more general set of problems

that require a broad focus to the study. For any changes to succeed, the

business analyst needs to consider all aspects, for example the processes,

IT systems and resources that will be needed in order to improve the

situation successfully. In such situations, techniques such as stakeholder

analysis, business process modelling and requirements engineering may

all be required in order to identify the actions required to improve the

business system. These three topics are the subjects of later chapters in

this book.

What is business analysis?

7

Managing business bene�ts

Analysing business situations and identifying areas for business improve-

ment is only one part of the process. The analyst may also be required to

develop a business case in order to justify the required level of investment

and consider any risks. One of the key elements of the business case will be

the identification and, where relevant, the quantification of the business

benefits. In recent years much emphasis has been placed on the delivery or

realization of these business benefits. This is largely because there has

been a long history of failure to confirm, or dispute, whether this has

happened. Supporting the business in order to assess whether the

predicted business benefits have been delivered and to take actions that

will help deliver those benefits are further key aspects of business analysis.

Supporting business change

At a later stage, the business analyst may be required to support the

implementation of the changes. This support may involve advising the

business users as they adopt new processes and procedures or assisting, or

even directing, the user acceptance testing activity for an IT system.

Chapter 13 explores the management of business change and the key

elements to be considered here.

Taking an holistic approach

There appears to be universal agreement that business analysis requires

the application of an holistic approach. Although the business analyst

performs a key role in supporting management to exploit IT in order to

obtain business benefit, this has to be within the context of the entire

business system. Hence, all aspects of the operational business system

need to be analysed if all of the opportunities for business improvement

are to be uncovered. Figure 1.2 represents the three viewpoints that it is

useful to consider when identifying areas for improving the business

system.

FIGURE 1.2 The three views of a business system

Business Analysis

8

This model shows us that business analysts need to consider these three

aspects when analysing a business system. For each area, we might

consider the following:

l The processes: are they well defined and communicated? Is there

good IT support, or are several ‘workarounds’ in existence? Does the

process require documents to be passed around the organization

unnecessarily?

l The people: do they have the required skills for the job? How

motivated are they? Do they understand the business objectives that

they need to support?

l The organizational context: is there a supportive management

approach? Are jobs and responsibilities well defined? Is there effective

cross-functional working?

We need to examine and understand these three areas if the business

system is to be effective. It is often the case that the focus of a business

analysis or business change study is on the processes and the IT support.

However, even if we have the most efficient processes with high standards

of IT support, the system will have problems if the staff members do not

have the right skills to carry out their work or the organization structure is

unclear.

It is vital that the business analyst is aware of the broader aspects

relating to business situations, such as the culture of their organization

and its impact on the people and the working practices. The adoption of an

holistic approach will to help ensure that these aspects are included in the

analysis of the situation.

Business analysis places an emphasis on improving the operation of the

entire business system. This means that although technology is viewed as a

factor that could enable improvements to the business operations, there

are other possibilities. The focus on business improvement rather than the

use of automation per se results in recommendations that typically, but

not necessarily, include the use of IT. For example, in some situations

these recommendations may relate to staff development. It is important

that our focus as business analysts is on identifying opportunities for

improvement with regard to the needs of the particular situation. If we do

this, then we can recommend changes that will help deliver real business

improvements.

THE ROLE AND RESPONSIBILITIES OF A BUSINESS ANALYST

So where does this leave us in defining the role and responsibilities of a

business analyst? Although there are different role definitions, depending

on the organization, there does seem to be an area of common ground

where most business analysts work. The responsibilities here seem to be as

follows:

What is business analysis?

9

l To investigate business systems, taking an holistic view of the

situation. This may include examining elements of the organization

structures and staff development issues as well as current processes

and IT systems.

l To identify actions required to improve the operation of a business

system. Again, this may require an examination of organizational

structure and staff development needs in order to ensure that they are

in line with any proposed process redesign and IT system develop-

ment.

l To document the business requirements for the IT system support

using appropriate documentation standards.

In line with this, we believe that the core business analyst role should be

defined as follows:

An internal consultancy role that has the responsibility for investigating

business systems, identifying options for improving business systems and

bridging the needs of the business with the use of IT.

Beyond this core definition, there are the aspects of business analysis that

appear to apply where business analysts are in a more senior role or

choose to specialize. These aspects are as follows:

l Strategy implementation: here, the business analysts work closely

with senior management to help define the most effective business

system in order to implement elements of the business strategy.

l Business process redesign: here, the emphasis is on both the business

process management and operation.

l Business case production: more senior business analysts usually do

this, typically with assistance from finance specialists.

l Specification of IT requirements, typically using standard modelling

techniques such as data modelling or case modelling.

Business analysis offers an opportunity for organizations to ensure that

technology is deployed effectively in order to support the work of the

organization. A new breed of analysts is emerging with both the skills

and knowledge about the business domain plus the analytical skills of

consultants. The challenge for the analysts is to ensure that they

develop the extensive toolkit of skills that will enable them to engage

with the business problems and assist in their resolution. The challenge

for the business is to support the analysts in their personal develop-

ment, give them the authority to carry out the business analysis work

and listen to their advice. This book has been developed in the light of

these challenges; we hope both business users and analysts will find it

useful.

Business Analysis

10

REFERENCES

Feeny, D. and Willcocks, L. (1998) Core IS Capabilities for Exploiting

Information Technology. Sloan Management Review, 39, 9–21.

Maciaszek, L.A. (2001) Requirements Analysis and System Design: Devel-

oping Information Systems with UML. Addison-Wesley, Harlow.

Select Committee of Public Accounts (1999) Improving the Delivery of

Government IT Projects, First Report. House of Commons, HC 65, 5

January.

Skidmore, S and Eva, M (2004) Introducing Systems Development. Palgrave

Macmillan, Basingstoke.

Yeates, D and Wakefield, T (2004) Systems Analysis and Design. FT Prentice

Hall, Harlow.

FURTHER READING

Harmon, P. (2003) Business Process Change. Morgan Kaufmann, Boston,

MA.

Johnson, G. and Scholes, K. (1999) Exploring Corporate Strategy. FT

Prentice Hall, Harlow.

Porter, M.E. (1980) Competitive Strategy: Techniques for Analysing

Industries and Competition. Free Press, New York.

Senge, P.M. (1993) The Fifth Discipline: The Art and Practice of the Learning

Organization. Century Business, New York.

What is business analysis?

11

Index

activitiesanalysing 57supporting 184–187

activity sampling 80–81analytical skills 16–17attention to detail 17

balanced business scorecard (BBS) 45,46, Fig. 3.6

BAM see business activity modelBBS see balanced business scorecardbehavioural skills 14–18benefits

in business see business benefitsrealization 212–213, Fig. 12.3

Boston Box 42, Fig. 3.3BPEL see business process execution

languageBPM see business process

managementBPMI see Business Process

Management InitiativeBPML see business process modelling

languagebusiness activities,

supporting 184–187business activity model (BAM)

consensus model 106–107control activities 103dependencies 104developing 105–106doing activities 103enabling activities 103gap analysis, use in 110generally 55–56, 102modelling notation 104, Fig. 7.4,

Fig. 7.5monitoring activities 103planning activities 102–103validating 109–110

business analysisdefinition 1, 7development of 2–4holistic approach to 8–9, Fig. 1.2modelling techniques 61origins of 2process model 49–63, Fig. 4.2range of activities in 5scope of 4–9

business analystbehavioural skills of 14–18business knowledge of 18–21competencies of 13–27, Fig. 2.1personal qualities of 14–18rise of 4responsibilities of 9–10

role of 5–6, 9–10, Fig. 1.1business benefits, managing 8business case

appendices 208–209considered options 202cost/benefit analysis 202–207,

Fig. 12.6description of current situation 202development of 18impact assessment 207investment appraisal 209–211, Table

12.1, Table 12.2management summary 201–202project lifecycle, in 195–196,

Fig. 12.1options in, identifying 196–198presentation of 211–212recommendations 208, 209, Fig. 12.7risk assessment 208structure of 201–209supporting information 208–209

business changechange phase 217–218, Fig. 13.2emotions and 216–220,

Figs 13.1–13.3learning cycle 218, Fig. 13.2logical levels model 219, Fig. 13.3managing see management of

business changeprocess of 220–231refreeze phase 218–220, Fig. 13.3spreading 230–231supporting 8sustaining 229–230unfreeze phase 216–217, Fig. 13.1

business events 107–108, Fig. 7.6business feasibility 198–199business intelligence projects 185–187business knowledge 18–21business options

developing, 197, Fig. 12.2identifying 196–198incremental 198, Fig. 12.3

business performance 115–116business perspectives 99–101business process execution language

(BPEL) 133business process management

(BPM) 132–133Business Process Management

Initiative (BPMI) 133business process modelling

advanced concepts in 131–133definition of 113–115detailed process analysis 125–126,

Fig. 8.11, Fig. 8.12

end-to-end 123–125, Figs 8.8–8.11external views of 114–115generally 113importance of 115–118internal views of 113–114language (BPML) 133and IT 116–118, Fig. 8.4map for 119, 120, Fig. 8.5outline, 113, 114, Fig. 8.1overview model, building 119–122,

Fig. 8.5process concept in 114, Fig. 8.2process goals 113–114process view in 115, Fig. 8.3techniques in 22, 118–126, Figs

8.5–8.12value chain in 120, 121, Fig. 8.6,

Fig. 8.7business processes

analysing 57–58improving 126–130, Fig. 8.13modelling see business process

modellingplanning improvement

initiative 130–131business rules 108–109business situations, documenting

generally 53–54, 98–99mind map approach 99, Fig. 7.3rich-picture technique 98, Fig. 7.2

business systemsmodelling of see business systems

modellingthree views of 8–9, Fig. 1.2

business systems modellinggenerally 95–111techniques for 22

CATWOE mnemonic 100–101change see business change;

management of businesschange

change phase, businesschange 217–218, Fig. 13.2

commercial awareness 16communication 14–15communications plan,

developing 225–226competencies

developing 23–24generally 13–27, Fig. 2.1

competitors, as stakeholders 85concerns-based adoption model 225,

226, Fig. 13.6consensus model 106–107consultants, use of 4

233

control activities 103cost/benefit analysis in business case

presentationavoided costs 206categories in 203, Fig. 12.6generally 202–204, 207intangible benefits 206intangible costs 205tangible benefits 205–206tangible costs 204

critical success factors 109critical thinking 16–17CSFs see critical success factorscustomers, as stakeholders 84–85

dataadministration of see data

administrationarchitecture of see data architectureavailability, valuation by 182capture of 191–192classifying 183–184dictionary of 189–190lifecycle of 182–183lost, valuation of 182migration of 190modelling of see data modellingownership of 189resources, managing 178–180security of 192–194storage of 191–192valuing 182

data administrationchange control in 190generally 187–188standards in 188–189

data architecture 190–191data modelling

generally 191relationships in see relationships in

data modellingtechniques for 22

DCF see discounted cash flowdependencies 104discounted cash flow (DCF) 210document analysis 81doing activities 103domain knowledge 18–19

EAI see enterprise applicationintegration

ego strength 18emotions, and business

change 216–220, Figs 13.1–13.3employees, as stakeholders 86enabling activities 103enterprise application integration

(EAI) 130entity relationship diagrams 163–164,

169, 170, Fig. 10.13ethnographic studies 74external environment analysis 35–40

facilitation techniques 22–23feasibility

aspects of 198, 199, Fig. 12.4in business see business feasibilityfinancial 200

force-field analysis 200, Fig. 12.5PESTLE analysis and 200technical 199

finance, knowledge of 18financial feasibility 200force-field analysis, in business

change 222, 223, Fig. 13.5

gap analysis, BAM in 110

holistic approach 8–9, Fig. 1.2

improvement phase, in businesschange 229–231

influencing 15–16information resource,

managing 177–194internal environment analysis 40–42interviews

advantages and disadvantages of 66body of 68closure stage 68conducting 67–68following up 68generally 65introduction stage 67–68preparation for 66–67structure of 67, Fig. 5.1

investigation techniquesgenerally 22, 53, 65–81interviews 65–68, Fig. 5.1observation 71–74, Fig. 5.3prototyping 77–78scenarios 74–77, Fig. 5.4workshops 68–71, Fig. 5.2

investment appraisalgenerally 209–211net present value calculation 210,

211, Table 12.2payback calculation 209–210, Table

12.1IT

business process modellingand 116–118, Fig. 8.4

competitive advantage of using3–4

introducing new system 215–216principles of, knowledge of 19–20systems analysis 6–7systems modelling see IT systems

modellingIT systems modelling

attributes in 164constructs in 161–162, Fig. 10.2,

Fig. 10.3data in 162–175, Figs 10.3–10.22entity relationship

diagrams 163–164, 169, 170,Fig. 10.13

functions 159–162, Fig. 10.1generally 61, 159optionality in 166–168, Figs

10.7–10.9relationships in 164–166, Figs

10.4–10.6use case diagram 160, 161, Fig. 10.1

key performance indicators (KPI) 109

KPIs see key performance indicators

leadership 17–18learning cycle, business change 218,

Fig. 13.2logical levels model 219, Fig. 13.3

management of business changeactivities, planning 224–225adapting 228communications plan,

developing 225–226concerns-based adoption

model 225, 226, Fig. 13.6execution of plan 227–229force-field analysis 222, 223,

Fig. 13.5generally 215–231impact, understanding 221–222,

Fig. 13.4improvement phase 229–231key staff 227need for 220objections, managing 228–229planning 222–226, Fig. 13.5, Fig. 13.6professionalism 227roll-out, sequencing 228spreading change 230–231sustaining change 229–230techniques for 22training 228trust, developing 223–224

managers, as stakeholders 86McKinsey 7-S model 45, Fig. 3.5mind map approach 99, Fig. 7.3monitoring activities 103

net present value (NPV)calculation of 210–211, Table 12.2generally 210–211

notation, in BAM 104, Fig. 7.4, Fig. 7.5NPV see net present value

objections, managing, in businesschange 228–229

observationadvantages and disadvantages of 72ethnographic studies 74formal 72generally 71–72protocol analysis 72shadowing 72–73STROBE 73, 74, Fig. 5.3

optionality, in systemsmodelling 166–168, Figs10.7–10.9

optionsevaluating 58–60feasibility of, assessing 59identifying potential 59

origins 2organization

design of 20structure of 20

outsourcing, impact of 2–3owners, as stakeholders 85

partners, as stakeholders 85

Index

234

personal qualities of businessanalyst 14–18

PESTLE analysisbusiness feasibility and 200business system modelling and 10description of 36–37

planning activities 102–103political awareness 16Porter’s five forces model 38, Fig. 3.2problem-solving

approach to 49–51generally 17model for 49, 50, 51–52, Fig. 4.1,

Fig. 4.2procurement 20–21project management techniques 21protocol analysis 72prototyping

advantages and disadvantages 78generally 77–78

quantitative approachesactivity sampling 80–81document analysis 81generally 78–81questionnaires 78–80special-purpose records 80

questionnairesadvantages and

disadvantages 79–80classification section 79data section 79generally 78–79heading section 79

refreeze phase, businesschange 218–220, Fig. 13.3

regulators, as stakeholders 85relationship-building 15relationships in data modelling

associations in 172–174,Figs 10.15–10.21

class models 169–170classes 170–172, Fig. 10.14exclusive 169, Fig. 10.12generalization 174–175, Fig. 10.22generally 164inheritance in 174–175many-to-many 165, Fig. 10.5,

Fig. 10.6names in 16, Fig. 10.11objects 170one-to-many 165, Fig. 10.4one -to-one 165, Fig. 10.6

requirementsanalysis of 147–149catalogue 150–153, Fig. 9.6changes to, managing 156–157defining 60–62documenting 149–155, 154–155elicitation of see requirements

elicitationengineering see requirements

engineeringlist of, building 147, Table 9.3

modelling approaches 153–154problems with 135–137validating 155

requirements elicitationgenerally 143tacit knowledge 143–146, Table 9.1,

Fig. 9.5techniques in 146, Table 9.2

requirements engineeringactors in 141–143decision tree for 140, 141, Fig. 9.4generally 22, 61, 135–157place of 137–139process for 139–141, Fig. 9.3

rich-picture technique 98, Fig. 7.2roll-out, sequencing, in business

change 228

scenariosadvantages and disadvantages

of 75–77developing 75, Fig. 5.4documenting 77generally 74–75

self study 24SFIA see Skills Framework for the

Information AgeSFIAplus 25–26shadowing 72–73Skills Framework for the Information

Age (SFIA) 24–25soft systems methodology (SSM)

generally 96model in 96–97, Fig. 7.1

special-purpose records 80SSM see soft systems methodologystakeholder analysis

generally, 54–55, 83–92steps in 83, 84, Fig. 6.1techniques in 22

stakeholder categoriescompetitors 85customers 84–85employees 86generally 83generic 83, 84, Fig. 6.2managers 86owners 85partners 85regulators 85suppliers 85

stakeholder identification 54–55stakeholder management

generally, 83–92steps in 83, 84, Fig. 6.1strategies in 87–90, Fig. 6.4techniques in 22

stakeholder perspectives 55stakeholders

analysing 86–87, Fig. 6.3categories of see stakeholder

categoriesmanaging see stakeholder

management strategiesin requirements process 141–143

STP see straight-through processingstraight-through processing (STP)

130strategic analysis

generally 5–6, 29–47techniques in 21

strategyanalysis of see strategic analysiscontext for 29–30creation of 33, Fig. 3.1definition of 31–32development of see strategy

developmentimplementing 44–47

strategy developmentgenerally 32–35origins of 33, Fig. 3.1

STROBE 73, 74, Fig. 5.3subject matter expertise 19suppliers, as stakeholders 85SWOT analysis

generally 43–44matrix format 43, Fig. 3.4

systems analysis, in IT 6–7systems development lifecycle

corporate data model 180, 181,Fig. 11.1

support for 180–182

tacit knowledge 143–146, Table 9.1,Fig. 9.5

teamworking 16technical feasibility 199techniques

business change, managing 22business process modelling 22business systems modelling 22data modelling 22facilitation 22–23investigation 22project management 21requirements engineering 22stakeholder analysis 22stakeholder management 22strategy analysis 21

training 23

unfreeze phase, businesschange 216–217, Fig. 13.1

validating BAM 109–110

waterfall lifecyclegenerally 138–139overview version 138, Fig. 9.1‘V’ model 139, Fig. 9.2

work experience 24workshops

advantages and disadvantages of69

facilitating 70following 71generally 68–69preparing for 69–70techniques for 70–71, Fig. 5.2

Index

235

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Business Analysis

238

Edited by Debra Paul

and Donald Yeates

Business Analysis

Business AnalysisEdited by Debra Paul and Donald Yeates

Endorsed by IBSDF

Business Analysis is a practical introductory guide for anyoneinvolved with business analysis, improving efficiency, or thealignment of IT with organisational objectives.

Business Analysis explores: the key early stages of the development lifecycle; the nature of business problems; howorganisations develop; and the drivers that contribute to thedevelopment of the business analysis discipline.

Practical business analysis techniquesBusiness systems developmentBusiness process managementManaging changeInformation resource management

About the authors

Business Analysis has been written by a team of experts whoare both practitioners and educators in the business analysisfield. They are all members of the International BusinessSystems Development Forum.

‘Great breadth,

good depth.

A highly

recommended

introduction to

Business Analysis.’

Neil Venn,

Seabright Consulting

This book is brought to you by the British Computer Society – the leading professional and learned society in the field of computers and information systems.

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BCS FIRST FLOOR, BLOCK D,NORTH STAR HOUSE, NORTH STAR AVENUE,SWINDON, SN2 1FA, UK

B U S I N E S S

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