Payment Business Analyst - Syntricate Technologies Inc

Dallas, TX

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

Source : Syntricate Technologies Inc