Description du poste

Our client, a Global Leader in the Financial Technology space is looking for an Electronic Fund Transfer, Business Analyst.

Skills & Expertise:

· Should have experience in Canada’s Payments domain: Domestic and International Payments

· Expert in EFT payments: process flows, user interfaces and regulatory & compliance

· Expert in EFT engine processing working: validation rules, hand off to direct clearer; accounting entries to core banking systems

· Expert in entire user journey: corporate action from Digital channel to direct clearer

· Expert in payment processing functional modules such as STP flow, Non STP flow, Debit accounting flow, Credit accounting flow, returns, reversals

· Expert in Standard file formats (EFT 1464 & 80 CPA 005 format, ISO, EDI formats)

· Expert in mapping various file formats for Payments files such as MT to ISO to EFT, etc.

· Expert in Canada’s regulatory requirement of an EFT engine: governance / compliance reports, Bank audit reports, and end client reports

· Expert in documenting and defining new Process flows, create User Journeys/ Stories from scratch for a given Payment rail

· Understand Business and Operations pain areas in the area of Payments Processing, analyze and provide possible solution

· Document solutions to enhance & recommend Operational Efficiencies on the payment processing

· Familiarity with regulations like PSD, AML, OFAC

· Excellent written and verbal communications along with good presentation skills


· Experience working in one of the leading Bank’s Operations team and handled EFT payment transactions OR worked as banker in the Payments area OR a BA for top banking sector clients in a top IT firm

· Proven analytical skills, demonstrated in earlier engagements with Tier 1 customers

· Solutioning skills and experience of large scale solution design on at least 2 projects

· Knowledge of / experience in multiple Payment schemes across the world


Information du contact

If you are interested in this role, please send your resume with confidence to [email protected]