Business Analyst (Payments) Job at Levy Professionals (Amsterdam)

Sr. Business Analyst - Business Cards & Payments

As a Senior Business Analyst at Capital One, you will apply your strategic and a...

Location

United States , McLean

Salary:

111200.00 - 126900.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

At least 2 years of professional experience performing analysis
Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date: A Bachelor's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer engineering, Software engineering, Mechanical engineering, Information Systems or a related quantitative field)
A Master's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration

Job Responsibility

Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations
Perform modeling/analytics to assist new product and pricing strategies for various lending products
Support direct-to-consumer marketing efforts for select products, and strategic intent for products distributed through the retail channel. Help build targeted insights to inform the design and development of new customer experiences, as well as breakthrough technology and concepts designed to deliver on new go to market strategies
Support step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis
Involve problem frame-works, develop hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan
Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and others to drive improvement in quality, volume, service, and profitability

What we offer

Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
health, financial and other benefits that support your total well-being

Fulltime

Senior Business Analyst - Payments Transformation (Wire Payments)

The Senior Business Analyst - Payments Transformation role focuses on modernizin...

Location

United States , New York; Charlotte; Newark

Salary:

111172.00 - 181170.00 USD / Year

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent experience in Business, Finance, Information Systems, or a related field
5+ years’ professional experience as a Business Analyst or in a similar role supporting wire payments in the financial services industry
5+ years’ professional experience in Fedwire, SWIFT, and CHIPS wire payment flows
5+ years’ professional experience translating business and regulatory requirements into functional specifications
Must be located in the United States and able to work in a hybrid or on-site capacity as required
Strong hands-on experience in wire payments, including Fedwire Funds Service, SWIFT (MT and/or ISO 20022 message flows), CHIPS payment processing and settlement concepts, wire initiation, validation, repair, and release processes, cut-off times, settlement windows, and liquidity considerations, investigations, recalls, amendments, and exceptions, sanctions screening, AML, and compliance controls related to wires
Strong documentation and analytical skills
Ability to work collaboratively with cross-functional teams
Excellent verbal and written communication skills

Job Responsibility

Lead requirements definition for wire payments transformation initiatives
Provide subject matter expertise across Fedwire, SWIFT, and CHIPS
Analyze and document end-to-end wire processing flows, from initiation through settlement
Translate business and regulatory needs into functional and non-functional requirements
Partner with engineering and architecture teams to guide solution design and modernization
Support data mapping, message standards, and integration design
Identify operational, regulatory, and settlement risks and drive mitigation strategies
Support testing strategy, user acceptance testing (UAT), and implementation readiness

What we offer

Medical, dental, and vision insurance with an employer contribution
Flexible spending or health savings account
Life and AD&D insurance
Short and long term disability coverage
Paid time off
Employee assistance
Participation in a 401k program with company match

Fulltime

Payments Business Analyst

We are currently seeking a Payments Business Analyst to join our team in, or a c...

Location

United States , New York City

Salary:

128000.00 - 170000.00 USD / Year

NTT DATA

Expiration Date

Until further notice

Requirements

8+ years of experience in Business Analysis and Requirements Gathering
The most recent 4 years of experience must be in the Payments domain
Understanding of Process Modeling (e.g., BPMN, flow diagrams)
Strong knowledge of cross-border payments and domestic real-time payment (RTP) systems
Expertise in writing clear and detailed functional requirements and documentation
Experience working with stakeholders across business and technology teams
Strong analytical, problem-solving, and communication skills
Familiarity with Agile and/or hybrid delivery methodologies
8+ years of experience as a Business Analyst
4+ recent years of Business Analyst experience in the Payments domain

Job Responsibility

Gather, analyze, and document business and functional requirements for payment-related initiatives
Work closely with stakeholders to understand needs in cross-border payments and domestic RTP systems
Translate business requirements into detailed functional specifications, user stories, and process flows
Collaborate with technology teams to ensure accurate implementation of requirements
Support end-to-end project lifecycle, including requirement validation, testing, and deployment
Conduct gap analysis and propose solutions aligned with business objectives
Ensure compliance with regulatory and industry standards in payments
Facilitate workshops, stakeholder meetings, and requirement review sessions

What we offer

medical insurance
dental insurance
vision insurance
flexible spending or health savings account
life and AD&D insurance
short and long term disability coverage
paid time off
employee assistance
401k program with company match

Fulltime

Lead Business Analyst - Payments

As a Senior Business Analyst, within the Banking Consulting Group, the person wi...

Location

Ireland , Dublin

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

8+ years of Payments experience and team management
Expertise in Messaging Schemas, and Message formats
Experience of Business Analysis of Payments solutions
Good communication skills with ability to lead domain discussions with BFSI customers
Engineering + MBA degree is preferred

Job Responsibility

Interacting with business owners, product teams, product vendors, other applications owners, external customers and internal customers to identify requirements and deliver those within stipulated timelines
Provide content leadership in working with the clients in defining solutions to their business requirements
Project Manage delivery of the agreed engagement outcomes for the client
Responsible for leading High Level Business & Project Review Meetings for Payments system modernization/transformation
Interacting with business stakeholders for requirements gathering, analysis, documentation etc
Work with the delivery / implementation teams to provide domain inputs and to ensure delivery and implementation of the proposed solution
Interacting with the technical team to ensure that the requirements are clear and well understood
Translating business requirement document to software requirement specifications
Review test strategy & test specifications, assist in functional testing and provide UAT/BAT support

Payments Business Analyst - Production Support

The Payments Business Analyst - Production Support role at NTT DATA involves act...

Location

Ireland , Dublin

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Must have in-depth solutioning experience in Banking Domain with focus on payments
Good to have the ability to read and understand regulatory changes such as SWIFT / SEPA rulebooks and understand requirements
Must know SQL/Oracle databases
Should have the ability to understand As-is and gather requirements
Knowledge of payment system and technologies (ISO 20022, EMV, tokenization)
Familiarity with Database, scripting, Microservice architecture
Relevant Industry experience, having worked in Tier-1 IT organizations in BFSI domain with a focus on Payments Domain experience in Low and High Value Payments, Cross Border Payments and key regulations & associated IT impacts, affecting the Payments market, such as Single Euro Payments Area (SEPA), Instant Payments, Payment Services Directive, Open Banking etc.

Job Responsibility

Act as a liaison between business, IT and QA teams to ensure alignment on requirements and technical deliverables
Interacting with functional BAs, product SMEs, QAs, engineering teams and solution architects to provide walk through of the requirements, understand technical dependencies and work with them to deliver the solutions
Provide content leadership in working with the clients in defining solutions to their business requirements
Interacting with business stakeholders for requirements gathering, analysis, documentation etc.
Work with the delivery / implementation teams to provide domain inputs and to ensure delivery and implementation of the proposed solution
Interacting with the technical team to ensure that the requirements are clear and well understood
Translating business requirement document into technical specifications and analyse payment-related requirements
Oversee or participate in UAT and resolve technical issues during development and post-implementation

What we offer

Our people are the most critical component of our long-term success and their health and wellbeing are our priority. You will enjoy a comprehensive, locally competitive benefits package.

Lead Business Analyst - Payments

The Lead Business Analyst in Payments will engage with clients throughout the pr...

Location

Ireland , Dublin

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

8+ years of Industry experience in Tier-1 IT organizations in BFSI domain with a focus on Payments Domain
Experience in Low Value Payments (SCT & SEPA Instant), High Value Payments, Cross Border Payments
Knowledge of key regulations & associated IT impacts affecting the Payments market, such as Single Euro Payments Area (SEPA), Faster Payments, Payment Services Directive
Experience of working on SWIFT ISO messages, Faster Payments Services, Instant Payments
Good understanding of the global Payments Landscape, associated instruments (Direct Debits/Direct Credits) and key players for both Retail & Wholesale payments
Expertise in Messaging Schemas, and Message formats
Experience of Business Analysis of Payments solutions
Good communication skills with ability to lead domain discussions with BFSI customers
Engineering + MBA degree is preferred

Job Responsibility

Interacting with business owners, product teams, product vendors, other applications owners, external customers and internal customers to identify requirements and deliver those within stipulated timelines
Provide content leadership in working with the clients in defining solutions to their business requirements
Project Manage delivery of the agreed engagement outcomes for the client
Responsible for leading High Level Business & Project Review Meetings for Payments system modernization/transformation
Interacting with business stakeholders for requirements gathering, analysis, documentation etc
Work with the delivery / implementation teams to provide domain inputs and to ensure delivery and implementation of the proposed solution
Interacting with the technical team to ensure that the requirements are clear and well understood
Translating business requirement document to software requirement specifications
Review test strategy & test specifications, assist in functional testing and provide UAT/BAT support

Fulltime