• Business Analyst (Payments SME) - Expert

    Job Location(s) US-NJ-Jersey City
    Posted Date 4 months ago(2/23/2018 4:08 PM)
    Job ID
    Business Analyst
    Position Type
    Contract (Full-Time)
    # of Openings
  • Overview

    Business Analyst (Payments SME) - Expert 


    Duties - 

    • Provide Subject Matter Expertise for any regulatory initiatives that involve transaction processing/monitoring to ensure compliance with U.S. regulatory requirements. 
    • Advise on potential compliance risks associated with the development of new products and systems or the potential risks associated with systems modifications and developments. 
    • Represent Compliance in any funds transfer related projects. This includes participation in all the SDLC phases of a project. 
    • Provide support during internal audits and regulatory exams. 
    • Support general compliance activities and other duties, including special projects, as assigned.


    • 3 – 8 years of experience in Payments domain, specifically in US operations of foreign correspondent banking. Must be knowledgeable in US regulations applicable to payments, for example, travel rule. 
    • 2 – 5 years of data analysis experience. 
    • 3 – 5 years of experience supporting requirements gathering, analysis and documentation, and strong technical knowledge of databases. 
    • Experience on SWIFT/FED/CHIPS transactions is a must. 
    • Experience with Global Pay Plus is mandatory 
    • Work with moderate supervision, well organized with attention to detail 
    • Self-starter, team player with excellent 
    • organizational and time management skills and 
    • should have strong collaborative, analytical, 
    • written/verbal communication skills 
    • Proficient in MS Office suite of products 
    • Experience with analytics tools


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