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Senior Business Analyst

2 months ago


New York, New York, United States Incedo Inc. Full time
Job Title: Business Analyst-Sanctions Screening

Location: NYC, NY/ Jersey City, NJ

Duration: Full Time

Job Overview:

We are seeking a seasoned Business Analyst with expertise in Sanction Screening and payment systems to join our team at Incedo Inc. The ideal candidate will have a deep understanding of payment systems, processes, and regulations, and will play a key role in driving business analysis and requirements gathering for payment-related projects.

Key Responsibilities:
  1. Conduct thorough business analysis to understand and document business requirements for payment systems and processes.
  2. Collaborate with stakeholders to identify and define project objectives, scope, and deliverables.
  3. Develop detailed business requirements documents, use cases, and functional specifications.
  4. Analyze and map current and future state business processes, identifying areas for improvement and optimization.
  5. Work closely with IT teams to ensure technical solutions align with business requirements and objectives.
  6. Facilitate workshops and meetings with stakeholders to gather requirements, validate solutions, and ensure alignment.
  7. Conduct gap analysis and impact assessments for changes to payment systems and processes.
  8. Support project testing phases, including developing test plans, test cases, and coordinating user acceptance testing (UAT).
  9. Provide subject matter expertise on payment systems, processes, and industry best practices.
  10. Ensure compliance with regulatory requirements and internal policies related to payments.
Qualifications:
  1. Bachelor's degree in Business, Finance, Information Technology, or a related field; Master's degree preferred.
  2. Minimum of 5-7 years of experience as a Business Analyst in the banking sector, with a focus on payments.
  3. Strong understanding of payment systems, processes, and regulations.
  4. Strong understanding of banking regulations and compliance requirements related to Sanctions Screening.
  5. Excellent communication, documentation, and stakeholder management skills.
  6. Proven ability to work on multiple projects simultaneously and meet deadlines.
  7. Proficiency in business analysis tools and techniques (e.g., process mapping, and requirements management).
  8. Strong analytical and problem-solving skills.
  9. Experience with Agile methodologies and tools (e.g., Scrum, JIRA) is a plus.

Why Incedo Inc.? We are a dynamic and innovative company that values expertise and collaboration. Our team is passionate about delivering high-quality solutions that meet the evolving needs of our clients.