| Payment Business Analyst - ONSITE at Dallas, Texas, USA |
| Email: [email protected] |
| From: Devakar Balachandran, KK Software Associates [email protected] Reply to: [email protected] Note: Please don't share OPT, CPT, H4EAD,TN, E3 Client: TCS Location: Dallas, TX / ONSITE JD: Role name: Business Analyst Role Description: 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 Competencies: Commercial Banking International Cash - Payments Experience (Years): 4-6 Essential Skills: 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 Desirable Skills: 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 Country: United States Keywords: trade national Montana Tennessee Texas Payment Business Analyst - ONSITE [email protected] |
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| Fri Aug 02 21:29:00 UTC 2024 |