Payments Business Systems Analyst (SWIFT & Sanctions)

About

Responsibilities

• Lead comprehensive requirements gathering and documentation for sanction related system initiatives covering both business and technical stakeholders
• Develop and maintain detailed requirements specifications for SWIFT MT/MX message scanning processing and integration (Business High Level Requirements, User Stories, Business Rules, Non-Functional Requirements, Business Process Flow)
• Manage end-end requirements lifecycle from discovery through implementation and validation
• Map business requirements to data structures and system integrations
• Support QA teams with requirements clarification and defect validation
• Document data flows, system dependencies, and integration points

SWIFT & Sanction Domain Knowledge

• Demonstrate advanced understanding of SWIFT MT/MX ISO 20022 message standards (pain.001, pacs.004, pacs.008, pacs.009, camt.054, camt.110, camt.111, etc)
• Advance message mapping, validation, and transformation between systems
• Support multiple LOBs requests for sanctions screening for SWIFT messages
• Ensure regulatory compliance requirements are captured
• Partner with Compliance and Risk teams to implement sanctions controls into SWIFT message processes

Technical & Systems Collaboration

• Map business requirements to data structures and system integrations
• Support QA teams with requirements clarification and defect validation
• Document data flows, system dependencies, and integration points

Qualifications

• 5+ year BA/BSA experience in agile environment
• Excellent communication, active-listening, stakeholder analysis, relationship-building, self-management, proactive, team-player, critical thinking, and problem-solving skills