Diverse Lynx
Business Analyst with Payment domain and ISO, MT (Must Have)
Diverse Lynx, Dallas, Texas, United States, 75215
Role: Business Analyst with Payment domain and ISO, MT (Must Have)Location: Dallas, TX - Remote also workableExperience: 8+ YearDuration: 12+ Months
Role Description:
Payments, Corporate banking product management and ISO20022Payment expertise in Fedwire, RTP and SWIFTPayment hub detailed understating 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
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.
Role Description:
Payments, Corporate banking product management and ISO20022Payment expertise in Fedwire, RTP and SWIFTPayment hub detailed understating 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
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.