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Payment Business Analyst - Payment expertise in Fedwire, RTP and SWIFT - Dallas,TX at Dallas, Texas, USA
Email: [email protected]
From:

Mahesh Kumar,

KK Associates LLC

[email protected]

Reply to: [email protected]

Hi,

We have below job opportunity with one of our clients. If you have any matching profiles please get in touch with me

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

Country:

United States

Branch | City | Location:

Dallas, TX

DALLAS

Dallas,TX

Keywords:

Payment Business Analyst

Email is the best way to reach me if I missed your call

Regards,

Mahesh Kumar

KK Associates LLC.

8751 Collin McKinney Pkwy, # 1302, McKinney, TX 75070

555 Metro Place North, Suite # 100, Dublin, OH 43017

Email: shetty.m

@kksoftwareassociates.com

Web:

www.kksoftwareassociates.com

Keywords: Montana Ohio Texas
Payment Business Analyst - Payment expertise in Fedwire, RTP and SWIFT - Dallas,TX
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Fri Aug 02 22:18:00 UTC 2024

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Location: Dallas, Texas