Net2Source Inc.
Payments Business Analyst (Fulltime)
Net2Source Inc., Dallas, Texas, United States, 75215
Net 2 Source Inc. is an award-winning total workforce solutions company recognized by Staffing Industry Analysts for our accelerated growth of 300% in the last 3 years with over 5500+ employees globally, with over 30+ locations in the US and global operations in 32 countries. We believe in providing staffing solutions to address the current talent gap: Right Talent, Right Time, Right Place, Right Price, and acting as a Career Coach to our consultants.
Role: Payments Business Analyst
Work Location: Dallas, TX
Hire Type: Fulltime - Permanent
Payments, Corporate banking product management and ISO20022Payment expertise in Fedwire, RTP and SWIFTPayment hub detailed understanding with in-depth knowledge of ISO 20022 compliance requirements (MT to MX message mapping, new Fedwire tax payment ISO requirement, interfaces with OFAC and AML compliance systems)Analyze business processes and requests and create official Business Requirements as a baseline for Technical Requirements.Support the testing process including providing Test Cases, Testing Traceability Matrices, and provide support to the core Payments testing team with expertise on business processes and standards.Understanding of Fedwire & SWIFTIn-depth knowledge of ISO 20022, Fedwire impact and new XML SWIFT formatsUnderstanding of how payments flow integrates with OFAC/AML and Fraud screening platformsTechnical and vendor platforms: Client Enterprise Payments Platform, LexisNexis Bridger, Dragonfly Digital Banking
For inquiries, please contact:Prashant Singh201-285-5087Prashant.singh@net2source.comOffice: 270 Davidson Ave, Suite 704, Somerset, NJ 08873LinkedIn:
Prashant Singh LinkedIn
#J-18808-Ljbffr
Role: Payments Business Analyst
Work Location: Dallas, TX
Hire Type: Fulltime - Permanent
Payments, Corporate banking product management and ISO20022Payment expertise in Fedwire, RTP and SWIFTPayment hub detailed understanding with in-depth knowledge of ISO 20022 compliance requirements (MT to MX message mapping, new Fedwire tax payment ISO requirement, interfaces with OFAC and AML compliance systems)Analyze business processes and requests and create official Business Requirements as a baseline for Technical Requirements.Support the testing process including providing Test Cases, Testing Traceability Matrices, and provide support to the core Payments testing team with expertise on business processes and standards.Understanding of Fedwire & SWIFTIn-depth knowledge of ISO 20022, Fedwire impact and new XML SWIFT formatsUnderstanding of how payments flow integrates with OFAC/AML and Fraud screening platformsTechnical and vendor platforms: Client Enterprise Payments Platform, LexisNexis Bridger, Dragonfly Digital Banking
For inquiries, please contact:Prashant Singh201-285-5087Prashant.singh@net2source.comOffice: 270 Davidson Ave, Suite 704, Somerset, NJ 08873LinkedIn:
Prashant Singh LinkedIn
#J-18808-Ljbffr