BCT(B) cheat sheet
BCT(B) · Keep the key ideas within reach.
Business Analysis and Requirements Definition
Requirement types: business (why), stakeholder (who needs), solution (what), transition (how we get there).
A requirement is verifiable only if a test or inspection can objectively confirm it; avoid words like fast, easy, user-friendly.
Elicitation techniques map to context: interviews for depth, workshops for consensus, observation for tacit work, surveys for breadth, document analysis for legacy rules.
MoSCoW ranks scope: Must (non-negotiable), Should (important workaround exists), Could (nice to have), Won't (explicitly excluded this release).
Traceability links requirement to source, design element, test case, and change request; a requirement with no downstream test is unverified.
INVEST for user stories: Independent, Negotiable, Valuable, Estimable, Small, Testable.
Requirement quality checks: unambiguous, complete, consistent, feasible, necessary, traceable, and uniquely identified.
A business rule is a constraint on the business, not a feature; it persists even if the software is replaced.
Gap analysis compares current state capability against desired state and lists what must change to close the difference.
Business Process Modeling and Improvement
BPMN core elements: events (circles), activities (rounded rectangles), gateways (diamonds), sequence flows (solid arrows), message flows (dashed arrows across pools).
Exclusive gateway (XOR) takes exactly one path; parallel gateway (AND) takes all paths simultaneously; inclusive gateway (OR) takes one or more.
A pool represents an organization or participant; lanes within a pool partition roles or systems.
Little's Law: average items in system = arrival rate x average time in system (L = lambda x W).
Cycle time = total elapsed time per unit; throughput = units completed per period; capacity = maximum sustainable throughput.
Process mining uses event logs (case ID, activity, timestamp) to derive actual flow, bottlenecks, and rework loops.
Value-added analysis classifies steps as value-adding, business-value-adding, or non-value-adding (waste); only the first two survive ideal design.
Common waste categories in process work: waiting, overproduction, rework, handoffs, approvals, and defects.
To-be design starts from the customer outcome and removes steps that do not change the output or satisfy a control requirement.
Data Analysis and Reporting
Measure scales determine statistics: nominal (mode only), ordinal (median), interval (mean, differences), ratio (ratios and percentages).
Mean is sensitive to outliers; median is robust; report both plus count and spread when distributions are skewed.
Correlation coefficient ranges -1 to +1; correlation does not establish causation, only association.
Sampling error shrinks with the square root of sample size; quadrupling n halves the margin of error.
Data quality dimensions: completeness, accuracy, consistency, timeliness, uniqueness, validity.
A KPI needs an owner, a formula, a data source, a target, and a review cadence; without a formula it is not measurable.
Descriptive answers what happened, diagnostic why, predictive what will happen, prescriptive what to do.
Visualization rule: bar for comparison, line for trend over time, scatter for relationship between two measures, pie only for parts of one whole with few slices.
Dashboard design: one primary question per view, consistent scales, and no chart that implies a causal claim the data cannot support.
Solution Design and Evaluation
Option evaluation matrix scores each candidate against weighted criteria; weights sum to 1.0 and scores use a fixed scale.
Weighted score = sum over criteria of (weight x score); document the scoring rationale so results are auditable.
Build vs buy criteria: total cost of ownership, time to value, customization need, vendor viability, integration effort, lock-in risk.
Cost-benefit inputs include one-time implementation cost, recurring run cost, and quantified benefit; compute payback period = initial cost / annual net benefit.
Non-functional requirements (performance, availability, security, scalability, usability) constrain the design and must be measurable.
Design alternatives should be compared on fit to requirements first, then cost; a cheap option that misses a Must requirement is not viable.
A proof of concept validates technical feasibility; a pilot validates operational fit with real users on limited scope.
Risk register entry: description, likelihood, impact, exposure, owner, mitigation, and trigger.
Solution acceptance criteria are defined before build and mirror the requirement's verification method.
Stakeholder Communication and Facilitation
Power/interest grid: high power-high interest = manage closely; high power-low interest = keep satisfied; low power-high interest = keep informed; low power-low interest = monitor.
RACI assigns exactly one Accountable per activity; Responsible does the work; Consulted is two-way; Informed is one-way.
Workshop opening sequence: purpose, scope, ground rules, roles, agenda, then content.
Facilitator stays neutral on content and owns process; a separate scribe captures decisions and actions.
Parking lot records off-scope items with an owner so discussion stays on agenda without losing input.
Conflict modes: collaborate, compromise, accommodate, compete, avoid; collaborate suits high-stakes issues needing commitment.
Communication plan fields: audience, message, channel, frequency, sender, and feedback mechanism.
Closed questions confirm facts; open questions expand options; probing questions test assumptions.
Meeting minutes record decisions, actions (owner and due date), and open issues, not a transcript.
Project and Change Management Fundamentals
Triple constraint: scope, schedule, cost; a change to one affects the others, with quality and risk as balancing factors.
Critical path is the longest duration path through the network; it sets the minimum project duration and has zero float.
Float (slack) = late start - early start; activities on the critical path have zero float.
Earned value: CV = EV - AC; SV = EV - PV; CPI = EV / AC; SPI = EV / PV; CPI below 1 means over budget.
Estimate at completion (EAC) = BAC / CPI when current cost performance continues.
Change control steps: request, log, impact assessment (scope, schedule, cost, risk), decision, update baseline, communicate.
Kotter's eight steps begin with urgency and coalition and end with anchoring change in culture.
ADKAR sequence: Awareness, Desire, Knowledge, Ability, Reinforcement; a gap at any element blocks adoption.
Resistance to change is data about impact; address it with involvement, clear rationale, and visible sponsorship.
Professional Ethics and Standards
Core duties: competence, integrity, confidentiality, conflict-of-interest disclosure, and objectivity in recommendations.
Confidentiality persists after the engagement ends; share information only with authorized parties or as legally required.
Disclose any personal, financial, or family interest that could bias a recommendation before the decision is made.
Do not accept gifts or benefits that could reasonably be seen to influence professional judgment.
Present findings honestly: state assumptions, data limitations, and uncertainty; never suppress results that contradict a preferred option.
Respect intellectual property: cite sources, do not reuse licensed question banks or proprietary frameworks without permission.
Escalation rule: when instructed to act unethically, document the request, refuse, and raise it through the appropriate channel.
Only claim certifications, skills, and experience you hold; decline work outside your competence and refer it onward.
Personal data handling follows minimum necessary collection, purpose limitation, and access control.