Role : Payments Business Analyst
- Payments, Corporate banking product management and ISO20022
- Payment expertise in Fedwire, RTP and SWIFT
- Payment hub detailed understating with in-depth knowledge of ISO 20022 compliance requirements (MT to MX message mapping, new Fedwire tax payment ISO requirement, interfaces with OFAC and AML compliance systems)
- Analyze business processes and requests and create official Business Requirements as a baseline for Technical Requirements.
- Support the testing process including providing Test Cases, Testing Traceability Matrices, and provide support to the core Payments testing team with expertise on business processes and standards.
- Understanding of Fedwire & SWIFT
- In depth knowledge of ISO 20022, Fedwire impact and new XML SWIFT formats
- Understanding of how payments flow integrates with OFAC / AML and Fraud screening platforms
- Technical and vendor platforms : Fiserv Enterprise Payments Platform, LexisNexis Bridger, Dragonfly Digital Banking
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