Business Analyst with Commercial Banking International Cash - Payments__ Dallas, TX Job at Accuro Group, North Carolina

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  • Accuro Group
  • North Carolina

Job Description

Job Description

Job Description

Hi,

Hope you are doing well.

Please have a look below JD & if you are interested, please share me update profile.

Position- Business Analyst with Commercial Banking International Cash - Payments

Location- Dallas, TX

Role- Contract

Job 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

Warm Regards

Ravi Kumar

Desk: 919-626-9629 |Cell- 430-702-1472

Ravi.k@accurogroup.com

Job Tags

Contract work,

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