Business Analyst Payment Thresholds

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  1. Contract
  2. English
  3. Associate
  4. Finance & Accounting
  5. Zurich
  6. Financial Services
  7. Payment, Fraud, AML
This vacancy has now expired
On behalf of our client, a Swiss bank, Swisslinx are looking for a Senior Business Analyst to take part in a high visibility initiate with the goal to prevent erroneous payments. You will be working in a team of 2’ people and guiding the journey from requirements gathering all the way to deployment in operations in n agile matter.

Responsibilities will include:
• Work with business owners to define operating models for setting and managing payment thresholds for large and anomalous payments, including payment hit handling
• Work with payment process owners and the program to understand, test and implement payment thresholds across multiple geographies and business areas
• Work with payment process owners to identify and manage business readiness activities
• Example of activities to be performed:
o Facilitate workshops to capture business requirements for threshold controls that need to be built or modified
o Ensure consistency / coherence across solutions
o Identify and raise cross-program dependencies
o Own, drive and resolve data & process design issues throughout project lifecycle
o Work with Business Process Modelling team to document target process flows
o Work with business users to define/update impacted SoP
o Define test cases to test solution through User Acceptance Testing and Production Proving
o Regularly attend program meetings to track the progress of key milestones and issue

The successful candidate will bring:
• 6+ years of experience as Business Analyst / Requirements Analyst
• Able to work independently with a variety of stakeholders to design, implement and test payment thresholds, and present findings
• Knowledge of payment lifecycle and related controls, including an understanding of key payment risks for both wealth management and investment banking
• Knowledge of full project lifecycle, in particular scrum and agile methodologies.
• Ability to define business requirements, propose solutions aligned to industry best practices and ensure global consistency in design
• Ability to define test cases to test solution through User Acceptance Testing and Production Proving
• Ability to define and track business readiness activities with business users, including standard operating procedures, control models, Service Level Agreements, KPI/KRI, etc
• Strong written and presenting skills especially in reporting to senior management
• Proficiency in English, any other languages are a plus

If you are a Business Analyst with a proven track record and are looking for your next role, please apply below! We look forward to receiving your application!

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