Banking Network Specialist
Core
Support compliance, risk, and network configuration for cross-border payment channels and partner banks.
Role type
Banking Network Specialist (Risk & Compliance)
Builds
Payment network rules, routing logic, and compliance frameworks for global financial transactions.
Domain
Cross-border payments, financial services, regulatory compliance (SAFE/PBOC).
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Cross-border payment operations, regulatory compliance (SAFE/PBOC), network rule configuration, transaction performance analysis, partner bank management, data analysis, issue resolution.
Preferred skills
Experience at licensed payment institutions, audit support, familiarity with CUP/NUCC clearing networks.
Technologies
Payment networks (CUP, NUCC), regulatory reporting systems.
Responsibilities
Handle compliance cases and banking-network risk matters; maintain business rules and routing logic across payment networks; track transaction performance and resolve payment failures; communicate with PSPs and partner banks to manage SLAs and service issues.
Seniority
Mid-Senior, hands-on IC