Net 2Source Inc. is an award-winning total workforce solutions company recognized by Staffing Industry Analysts for our accelerated growth of 300% in the last 3 years with over 5500+ employees globally, with over 30+ locations in the US and global operations in 32 countries. We believe in providing staffing solutions to address the current talent gap – Right Talent – Right Time – Right Place – Right Price and acting as a Career Coach to our consultants.
Role: Payments Business Analyst Work Location: Dallas, TX ire Type: Fulltime - Permanent
JD: • Payments, Corporate banking product management and ISO20022 • Payment expertise in Fedwire, RTP and SWIFT • Payment 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 & SWIFT • In depth knowledge of ISO 20022, Fedwire impact and new XML SWIFT formats • Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms • Technical and vendor platforms: Client Enterprise Payments Platform, LexisNexis Bridger, Dragonfly Digital Banking
Sr. Account Manager - Enterprise Business Net2Source Inc. Prashant Singh 201-285-5087 Prashant.singh@net2surce.com Office: 270 Davidson Ave, Suite 704, Somerset, NJ 08873 LinkedIn: https://www.linkedin.com/in/prashant-singh-b1b23526
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Research, Analyst, and Information Technology
Industries
Staffing and Recruiting
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