Business Analyst with Payment domain and ISO, MT (Must Have) - Diverse Linx

Role: Business Analyst with Payment domain and ISO, MT (Must Have)
Location: Dallas, TX - Remote also workable
Experience: 8+ Year
Duration: 12+ Months

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: Client Enterprise Payments Platform, LexisNexis Bridger, Dragonfly Digital Banking

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.