JEET ANALYTICS PTE. LTD. is seeking a Senior Business Analyst with expertise in banking payment systems and related technologies, particularly in fraud management and compliance. The ideal candidate will work on enterprise-scale transformation initiatives involving ISO 20022 and SWIFT messaging, collaborating with various teams to optimize payment processes
Job Summary
The role involves gathering and documenting business requirements for enterprise-scale banking and payment transformation programs.
Candidates will support ISO 20022 migration initiatives including MT-to-MX message transformation and payment integration workflows.
The position requires collaboration with technology, operations, compliance, and QA teams across Agile delivery environments.
Matching Summary
Match Score: 85
JEET ANALYTICS PTE. LTD. is seeking a Senior Business Analyst with expertise in banking payment systems and related technologies, particularly in fraud management and compliance. The ideal candidate will work on enterprise-scale transformation initiatives involving ISO 20022 and SWIFT messaging, collaborating with various teams to optimize payment processes.
Skills & Requirements
Must-have
Banking and payment systems experience
ISO 20022 migration knowledge
SWIFT MT/MX message standards
Payment processing workflows
Fraud and scam detection platforms
API integration and data mapping
Agile Scrum delivery methodology
Nice-to-have
Corporate banking or transaction banking experience
Knowledge of ACH RTGS BECS ABA pain.001
Exposure to VolPay or payment engines
Understanding of compliance and sanctions screening