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.