Position: Payment Business Analyst with ISO20022, SWIFT, Fedwire
Location: Dallas, TX
Must Have:
ISO20022, SWIFT, Fedwire
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
Competencies: Commercial Banking International Cash – Payments
Mohd Adil | Talent Acquisition
2838 E. LONG LAKE ROAD SUITE 210, TROY, MI 48085
M: 469-552-7783 | Mail: [email protected]
Connect me on – Linkedin
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