Senior Business Analyst (Reconciliation)
Core
Own reconciliation controls across clearing, settlement, receivables and interchange to catch gaps between expected and actual financial flows before they escalate into risk.
Role type
Senior Business Analyst (Reconciliation)
Builds
Reliable settlement and interchange data for Funding, Accounting and Treasury teams
Domain
Payments, Financial Reconciliation, Brazilian Regulatory Compliance
Required skills
SQL, Data Analysis, Stakeholder Management, Root Cause Analysis, Regulatory Reporting, Process Validation
Preferred skills
Knowledge of Brazilian payment flows (installments, clearing, settlement), Experience with payment providers (Cielo, Stone)
Technologies
SQL, Data Analysis Tools
Responsibilities
Investigate discrepancies with processors and card schemes, Validate and structure settlement data, Prepare regulatory reports (CADOC 3040, GOC, QMR), Coordinate corrective actions with providers
Seniority
Senior, hands-on IC
