Payment Traceability Business Analyst - Officer
Core
Build end-to-end payment and settlement traceability capabilities by mapping payment journeys, documenting requirements, and supporting anomaly detection and Swift resilience workstreams.
Role type
Senior Business Analyst (Payments & Settlement Operations)
Builds
Payment traceability evidence base, operational procedures, and tested functionality for payment flow analysis.
Domain
Financial Services / Payments & Settlement
Required skills
Payment or settlement processing knowledge, process mapping, requirements documentation, workshop facilitation, analytical skills, risk awareness, client-data control awareness
Preferred skills
SWIFT or ISO 20022 messaging familiarity, payment identifiers knowledge, business analysis or process-modelling experience
Technologies
SWIFT, ISO 20022, UETR, MQ, UI, data feeds, reports
Responsibilities
Conduct workshops to document current-state payment journeys, maintain application inventories and process maps, define and validate operational statuses and status labels, prepare test scenarios covering exceptions and anomalies, execute UAT and record evidence, support anomaly detection workstream with traceability analysis, provide dependency analysis for Swift Resilience planning
Seniority
Senior, hands-on IC