Business Analyst Cross Border Payments
Singapore, S00, SG, Singapore
Job Description
:
We are seeking an experienced
Business Analyst
with a strong background incross-border payments
to join our team. The ideal candidate will have hands-on experience inpayment systems, SWIFT, ISO 20022, correspondent banking, and regulatory compliance
. You will act as the bridge between business stakeholders, technology teams, and operations to deliver high-quality solutions in the payments domain.Key Responsibilities:
Gather, analyze, and document business requirements for
cross-border payment solutions
. Work closely with product owners, technology teams, and operations to translate requirements intofunctional specifications
. Support projects involvingSWIFT, ISO 20022 migration, SEPA, RTP, and correspondent banking flows
. Perform gap analysis between existing processes and proposed solutions. Assist insolution design, process mapping, and workflow improvements
for payment systems. Coordinate withQA/testing teams
to define test cases, validate results, and ensure system readiness. Manage stakeholder communications and ensure alignment withbusiness goals and regulatory standards
. Track project deliverables, report progress, and escalate risks or issues as necessary. Stay updated withregulatory guidelines (FATF, AML, KYC, PSD2, MAS, RBI, etc.)
and ensure compliance.Requirements
Required Skills & Experience:
5 years of experience as a
Business Analyst
inbanking/financial services
, with focus oncross-border payments
. Strong understanding ofSWIFT messages (MT, MX), ISO 20022, and cross-border clearing mechanisms
. Experience withpayment hubs, settlement systems, and correspondent banking models
. Knowledge ofAML/KYC, sanctions screening, and regulatory compliance
in payments. Strong analytical, documentation, and problem-solving skills. Proficiency in tools such asJIRA, Confluence, MS Visio, Excel, and SQL (basic queries)
. * Excellent communication and stakeholder management skills.
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Job Detail
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Job IdJD1603939
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, S00, SG, Singapore
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EducationNot mentioned