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Lead Business Analyst - Banking

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Senior Consultant
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CREQ208001 Requisition #
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

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