6 - 7 + years of work experience working on Deposits , loans , fund transfers etc Mandatory to have worked as BA on Payments, Internal funds transfer , external funds transfer same currency, cross currency funds transfer , Payment fees and charges , Swift messaging , regulatory requirements, ISO etc.Must have experience and understanding on Business rules / validations like MIFT , Real time balance , Memo Posting , First time beneficiary , Anti money laundering , Advices to customer etc
6 - 7 + years of work experience working on Deposits , loans , fund transfers etc Mandatory to have worked as BA on Payments, Internal funds transfer , external funds transfer same currency, cross currency funds transfer , Payment fees and charges , Swift messaging , regulatory requirements, ISO etc. Must have experience and understanding on Business rules / validations like MIFT , Real time balance , Memo Posting , First time beneficiary , Anti money laundering , Advices to customer etc