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Business Analyst -Cross-Border Payments

Business Analyst -Cross-Border Payments

Unison GroupSingapore, Singapore, SG
14 days ago
Job type
  • Quick Apply
Job description

Job Description :

We are seeking an experienced Business Analyst with a strong background in cross-border payments to join our team. The ideal candidate will have hands-on experience in payment systems, SWIFT, ISO 20022, correspondent banking, and regulatory compliance . You will act as the bridge between business stakeholders, technology teams, and operations to deliver high-quality solutions in the payments domain.

Key Responsibilities :

  • Gather, analyze, and document business requirements for cross-border payment solutions .
  • Work closely with product owners, technology teams, and operations to translate requirements into functional specifications .
  • Support projects involving SWIFT, ISO 20022 migration, SEPA, RTP, and correspondent banking flows .
  • Perform gap analysis between existing processes and proposed solutions.
  • Assist in solution design, process mapping, and workflow improvements for payment systems.
  • Coordinate with QA / testing teams to define test cases, validate results, and ensure system readiness.
  • Manage stakeholder communications and ensure alignment with business goals and regulatory standards .
  • Track project deliverables, report progress, and escalate risks or issues as necessary.
  • Stay updated with regulatory guidelines (FATF, AML, KYC, PSD2, MAS, RBI, etc.) and ensure compliance.

Requirements

Required Skills & Experience :

  • 5 years of experience as a Business Analyst in banking / financial services , with focus on cross-border payments .
  • Strong understanding of SWIFT messages (MT, MX), ISO 20022, and cross-border clearing mechanisms .
  • Experience with payment hubs, settlement systems, and correspondent banking models .
  • Knowledge of AML / KYC, sanctions screening, and regulatory compliance in payments.
  • Strong analytical, documentation, and problem-solving skills.
  • Proficiency in tools such as JIRA, Confluence, MS Visio, Excel, and SQL (basic queries) .
  • Excellent communication and stakeholder management skills.
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    Analyst • Singapore, Singapore, SG

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