CrawlJobs Logo

Business Analyst - Corporate Banking & Payments

nttdata.com Logo

NTT DATA

Location Icon

Location:
United States , Charlotte

Category Icon

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

The Business Analyst - Corporate Banking & Payments role requires a seasoned professional with over 8 years of experience in banking and payments. The candidate will engage with stakeholders, manage product backlogs, and ensure compliance with banking regulations. A bachelor's degree in computer science or equivalent experience is required. Preferred certifications include CSPO and CBAP.

Job Responsibility:

  • Engage directly with client stakeholders to understand business needs, clarify requirements, and provide functional guidance
  • Conduct requirements elicitation sessions, workshops, and walkthroughs with business users and operations teams
  • Translate client requirements into well-defined user stories, functional specifications, and acceptance criteria
  • Maintain, prioritize, and refine the product backlog, ensuring readiness for upcoming sprints
  • Participate in Agile ceremonies including daily stand-ups, sprint planning, backlog grooming, sprint reviews, and retrospectives
  • Act as the primary point of contact for functional queries from development, testing, and client teams
  • Review solution designs and ensure alignment with payments, cash management, and corporate banking workflows
  • Collaborate with technology teams to validate upstream and downstream system integrations
  • Support UAT activities, including test scenario definition, defect triage, and coordination with client users
  • Analyze payment flows across SEPA, CHAPS, CHIPS, FEDWIRE, ACH, and SWIFT, ensuring accuracy and compliance
  • Work closely with risk and compliance teams to ensure alignment with Fraud, AML, KYC, and Sanctions requirements
  • Provide regular status updates to clients and internal stakeholders on scope, progress, and risks
  • Identify gaps, dependencies, and risks early and work with teams to drive resolution
  • Continuously build and maintain strong product and domain knowledge to advise clients on best practices
  • Support post-implementation activities, including production issue analysis and root cause support

Requirements:

  • 8+ years of experience as a Product Owner and/or Business Analyst in Corporate Banking or Transaction Banking
  • 5+ years of experience in requirements elicitation and analysis, including client workshops and stakeholder interviews
  • 6+ years of hands-on experience working in Payment’s domain, supporting EMEA and North America payment schemes
  • 5+ years of experience with Payment’s processing and messaging, including: SEPA, CHAPS, CHIPS, FEDWIRE, ACH, SWIFT (MT/MX) and ISO 20022
  • 4+ years of experience working in Agile delivery environments (Scrum/Kanban), including backlog management and sprint ceremonies
  • 3+ years of experience collaborating with technology teams on system integrations, including upstream and downstream interfaces
  • 2+ years of experience in a client-facing role, managing business stakeholders and cross-functional teams
  • Strong experience using Agile tools such as JIRA, Confluence, or equivalent
  • Bachelor’s in computer science or equivalent work experience

Nice to have:

  • Experience working on Payments Transformation or Modernization programs
  • Exposure to ISO 20022 migration or coexistence initiatives
  • Prior experience supporting tier-1 or global banks in Corporate or Transaction Banking
  • Knowledge of SWIFT connectivity models (Alliance Access, Alliance Lite2, SCORE, MA-CUG)
  • Experience with API-based integrations, microservices, or event-driven architectures
  • Familiarity with real-time and instant payment schemes
  • Exposure to regulatory or compliance-driven initiatives within banking
  • Experience supporting cloud-based banking platforms or SaaS solutions
  • Certifications such as CSPO, SAFe PO/PM, CBAP, or PMI-PBA
  • Prior experience working in onsite–offshore delivery models
  • Strong documentation skills using tools such as Confluence or similar knowledge platforms

Additional Information:

Job Posted:
February 17, 2026

Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Business Analyst - Corporate Banking & Payments

Senior Systems Analyst / Business Analyst (Digital Banking)

Senior Systems Analyst / Business Analyst (Digital Banking). About the Role: We ...
Location
Location
South Africa , Johannesburg
Salary
Salary:
750.00 - 850.00 ZAR / Hour
myn.co.uk Logo
Myn
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10–15 years of experience in a Systems Analyst / Business Analyst role or similar
  • Proven experience in banking or financial services, with deep understanding of banking operations and regulatory environments
  • Hands-on experience with digital banking platforms: online banking, mobile banking, and digital wallets
  • Strong understanding of systems architecture, integration patterns, and APIs
  • Track record of successful end-to-end project delivery in complex environments
  • Exceptional analytical, problem-solving, and communication skills
  • Experience working in or supporting banks in Africa (West, East, or Southern Africa markets preferred)
  • Familiarity with payment systems, AML/KYC compliance, and mobile money ecosystems
  • Agile / Scrum experience and familiarity with tools like Jira, Confluence, etc.
  • Bachelor's or Master’s degree in Computer Science, Information Systems, Finance, or a related field
Job Responsibility
Job Responsibility
  • Work closely with business stakeholders to gather, analyze, and validate business requirements
  • Translate business needs into detailed functional and non-functional specifications
  • Support business case development and feasibility analysis for digital initiatives
  • Drive the enhancement of customer experience across digital channels
  • Collaborate with architects and development teams to design end-to-end solutions
  • Analyze existing systems to identify gaps, inefficiencies, and opportunities for improvement
  • Participate in system integration planning, including APIs and third-party platforms (e.g., digital wallets, payment gateways)
  • Ensure alignment between business needs and technical implementation
  • Lead requirements definition and support delivery of digital banking products, including: Online banking, Mobile banking applications, Digital wallets
  • Contribute to the roadmap for digital innovation, staying abreast of fintech and mobile trends
Read More
Arrow Right

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
  • Highly proficient in MS excel (sort, pivot tables)
  • Highly proficient AML investigator with demonstrated experience in AML monitoring
  • Fluent in English, spoken and written
  • Excellent judgment and assessment skills
  • Excellent organizational and prioritization skills
  • Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation
  • Demonstrates initiative and creativity in problem solving
  • 3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
  • Finance/Banking background is a plus
Job Responsibility
Job Responsibility
  • Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings
  • Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer
  • Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
  • Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
  • Ensuring PTR reviews are completed with the specified review period
  • Using proprietary, subscription and public databases, research entities related to the transactions
  • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
  • Meet or exceed quality, productivity and timeliness goals
  • Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we offer
What we offer
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life
  • Fulltime
Read More
Arrow Right

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
  • Highly proficient in MS excel (sort, pivot tables)
  • Highly proficient AML investigator with demonstrated experience in AML monitoring
  • Fluent in English, spoken and written
  • Excellent judgment and assessment skills
  • Excellent organizational and prioritization skills
  • Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation
  • Demonstrates initiative and creativity in problem solving
  • 3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
  • Finance/Banking background is a plus
Job Responsibility
Job Responsibility
  • Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings
  • Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer
  • Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
  • Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
  • Ensuring PTR reviews are completed with the specified review period
  • Using proprietary, subscription and public databases, research entities related to the transactions
  • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
  • Meet or exceed quality, productivity and timeliness goals
  • Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we offer
What we offer
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life
  • Fulltime
Read More
Arrow Right

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
  • Highly proficient in MS excel (sort, pivot tables)
  • Highly proficient AML investigator with demonstrated experience in AML monitoring
  • Fluent in English, spoken and written
  • Excellent judgment and assessment skills
  • Excellent organizational and prioritization skills
  • Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation
  • Demonstrates initiative and creativity in problem solving
  • 3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
  • Finance/Banking background is a plus
Job Responsibility
Job Responsibility
  • Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings
  • Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer
  • Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
  • Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
  • Ensuring PTR reviews are completed with the specified review period
  • Using proprietary, subscription and public databases, research entities related to the transactions
  • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
  • Meet or exceed quality, productivity and timeliness goals
  • Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we offer
What we offer
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life
  • Fulltime
Read More
Arrow Right
New

Senior Treasury Analyst

Lambda is building a world-class Treasury function to support our rapid growth, ...
Location
Location
United States , San Francisco; San Jose
Salary
Salary:
131000.00 - 197000.00 USD / Year
lambda.ai Logo
Lambda
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4+ years of hands-on experience in treasury, payments, cash management, or bank operations
  • Direct experience executing payments (international wires, ACH, SWIFT) and settling FX transactions
  • Experience with treasury and banking platforms such as Kyriba, Trovata, FXall, and major bank portals
  • Strong attention to detail with a well-developed control and risk mindset
  • Documentation-first operator who builds scalable, repeatable processes
  • Experience supporting SOX-compliant treasury controls
  • Advanced skills in Excel and PowerPoint
  • strong proficiency with Google Workspace
  • experience with Power BI or similar reporting tools preferred
  • Strong cross-functional collaboration skills with the ability to partner effectively with Accounting, FP&A, Tax, Legal, leadership, and external financial partners
Job Responsibility
Job Responsibility
  • Own and oversee daily cash positioning across bank accounts to ensure adequate liquidity for operational and strategic needs
  • Optimize global cash concentration, pooling, and liquidity structures
  • Execute timely fund movements, including wires, ACH, intercompany funding and FX transactions
  • Support and manage global banking relationships and optimize banking structures
  • Invest corporate cash while balancing liquidity, yield, and risk
  • Own bank account management, including account structure design, KYC documentation, signatory and user access maintenance, and banking portal administration
  • Develop, maintain, and enhance short-term and long-term cash flow forecasting models, and identify key drivers impacting liquidity
  • Build analytical frameworks and KPIs around working capital, collections, payments, funding processes, interest income and expense, and bank fees
  • Enhance, automate, and standardize treasury processes and systems, including TMS implementation and optimization
  • Manage daily operations of the company’s corporate insurance program
What we offer
What we offer
  • Generous cash & equity compensation
  • Health, dental, and vision coverage for you and your dependents
  • Wellness and commuter stipends for select roles
  • 401k Plan with 2% company match (USA employees)
  • Flexible paid time off plan
  • Fulltime
Read More
Arrow Right

Tax Operations Senior Analyst

Tax Operations Senior Analyst role at Citi's Europe Wealth Client Tax Operations...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A good track record of experience in a tax-related area and good understanding of tax reporting and operational tax processes
  • Good understanding of Cash & Stock Reconciliations
  • Swift notifications knowledge - MT599, MT546, MT568, MT566
  • Corporate actions & income payments experience in EMEA and US markets
  • Experience in Tax Operations/ Tax Reclaims and/or Tax Technology organizations
  • Knowledge about the Double Tax Treaty Agreements, International Taxation, Custody Operations, Relief at source and reclaim
  • Experience in Tax Operations (Direct/Indirect Tax, Withholding TAX, Goods and Services Tax, Trading Tax etc.)
  • Good understanding of Investments and capital market products as well as trade execution and settlement processes
  • Strong multi-tasking, organizational and time management skills
  • Ability to take initiative, self-motivate and consistently demonstrate a results-driven mindset
Job Responsibility
Job Responsibility
  • Ensure compliance with local tax regulations, including the preparation of account reconciliations for revenues and VAT/GST tax accounts
  • Prepare non-US tax reports covering multiple jurisdictions and products
  • Expertise in Tax Reclaim services, including Quick Refund and Relief at Source processes
  • Manage critical tax-related issues & remediation activities impacting clients and business stakeholders
  • Provide first-level support for inquiries from client advisors regarding the Tax Reclaim Service
  • Support the global implementation of Tax projects while contributing to strategic tax programs and technical implementations
  • Analyze tax transaction withholding processes from front to back and implement operational changes
  • Streamline process inconsistencies, mitigate risks, and maintain comprehensive process documentation
  • Ensure timely escalation of issues, track their resolution, and participate in governance forums
  • Collaborate closely with Business and Technology partners to identify gaps and drive process improvements
What we offer
What we offer
  • Private Medical Care Program
  • Life Insurance Program
  • Pension Plan contribution (PPE Program)
  • Employee Assistance Program
  • Paid Parental Leave Program (maternity and paternity leave)
  • Sport Card
  • Holidays Allowance
  • Sport and team recreation activities
  • Special offers and discounts for employees
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right
New

Senior Treasury Analyst

Imagine being part of a market leader that isn’t just growing—it’s transforming....
Location
Location
Canada , Ville Saint-Laurent
Salary
Salary:
100000.00 - 110000.00 CAD / Year
https://www.randstad.com Logo
Randstad
Expiration Date
April 09, 2026
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Finance, Accounting, or Business Administration
  • 3 to 5 years of experience in Treasury
  • Familiarity with Kyriba, Oracle, Smartsheet, and banking platforms
  • Advanced Excel proficiency
  • Fluent in English and French (spoken/written), with international exposure
Job Responsibility
Job Responsibility
  • Establish the daily cash position with precision, and supervise investments and financial instruments
  • Establish and maintain solid partnerships with various financial institutions regarding current financial transactions in North America
  • Initiate and carry out continuous optimization projects, particularly through the automation of workflows, the integration of specialized software, and the exploitation of advances in Artificial Intelligence
  • Provide expertise to operational divisions and advise teams on analyzing their banking needs to perfect their working methods and tasks related to fund management
  • Serve as a subject matter expert for all strategic treasury matters (e.g., corporate acquisitions, IT system changes, methodological improvements)
  • Contribute to due diligence processes and the financial integration of newly acquired subsidiaries
  • Administer the access and structure of the organization's bank accounts
  • Master international payment platforms (such as EFT, ACH, SWIFT, IBAN, SEPA) for various countries
  • Rigorously monitor Key Performance Indicators (KPIs), interpret variances, and identify trends
  • Proceed with the examination of banking costs with the goal of adopting a more efficient and economical business approach
What we offer
What we offer
  • Competitive Compensation: $100,000 - $110,000
  • Vacation: 3 weeks of vacation + 1 week during the holidays
  • Hybrid Work Model: (3 days per week in the office)
  • Retirement Plan: RRSP with employer match
  • Group Insurance: Effective on day one, including telemedicine and a health spending account
  • Career Advancement Opportunities
  • Reimbursement of Training Fees for professional development
  • Free Parking
  • Fulltime
Read More
Arrow Right

Tax Senior Analyst

The Tax Senior Analyst is a seasoned professional role that applies in-depth dis...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • UK Accounting or UK tax qualification required or related business experience
Job Responsibility
Job Responsibility
  • Working in a team dealing with corporation tax related matters
  • Assist with preparation and review of corporate tax computations
  • Support on wider compliance areas to potentially include bank levy, CATA, R&D claims, SAO, CFCs and any other relevant areas
  • Monthly tax provisioning including calculating the tax accruals, as well as the management and reconciliation of the tax balances on the ledger & effective rate analysis
  • Working with advisors on the preparation and review of tax numbers and disclosure for statutory accounts
  • Calculation of tax payments as well as the management of tax balances with the revenue
  • Collating YTD and forecast P&L information and calculating estimated taxable income positions
  • Completion of on-line US Tax Packages which contain attributes for our UK companies
  • Ad-hoc research in relation to issues arising during the course of undertaking the above responsibilities
  • Preparation of responses to HMRC queries regarding tax issues
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Programme
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right