SBGM-VAC0035 - BA CSD Nexus Hub - Sr BA

About us

NEORIS, now part of EPAM, is a Digital Accelerator that helps companies step into the future, with more than 20 years of experience as the Digital Partner of some of the world's most important organizations. We are a team of more than 4,000 professionals across 11 countries, with a multicultural and startup-driven culture that promotes innovation, continuous learning, and the development of high-impact solutions for our clients.

We are looking for a Business Analyst

A highly skilled Senior Business Analyst with deep expertise in payments, connectivity, and integration who can operate in complex, large-scale environments. This role will be key in driving strategic payment transformation initiatives and enabling seamless integration between corporate systems and global banking platforms.

Main responsibilities

• Act as the senior business analyst for large-scale payment transformation and integration projects involving Tier-1 banks and multinational corporates.

• Drive functional analysis for integration between banking systems and corporate ERP/TMS platforms using ISO pain.001, pain.008, pain.002, CAMT55, CAMT29), MT101, and API/H2H models.

• Gather, validate, and translate business requirements into functional specifications with a strong emphasis on payments, reconciliations, and liquidity management.

• Collaborate with IT architects, payment operations, and compliance teams to deliver secure, scalable, and compliant solutions.

• Lead workshops with senior stakeholders and external partners to define business processes and operating models.

• Define and execute UAT test cases; oversee defect triage and resolution.

• Support change management and training initiatives across the organization.

• Mentor junior analysts and lead cross-functional analysis efforts across payment and integration projects.

• Represent Business Analysis in strategic transformation steering committees.

Requirements

• 7+ years of experience in financial services, with al menos 4 años enfocados en pagos internacionales, cash management corporativo o sistemas de tesorería.

• Dominio de formatos ISO 20022 XML (pain.001, pain.002, pain.008, pacs.007, pacs.008, etc.), y de message types MT101, MT103. Conocimiento de SEPA rulebook es un plus.

• Sólido entendimiento de modelos de conectividad bancaria: H2H (Host-to-Host), API, EBICS, SFTP y bank portals.

• Experiencia con ISO 20022 migration y esquemas CBPR+.

• Exposición a sistemas de tesorería (FIS Quantum, Kyriba, SAP) y a integraciones con ERP.

• Familiaridad con marcos regulatorios como PSD2 y esquemas globales de pago (TARGET2, T2S).

• Excelentes habilidades de comunicación y gestión de stakeholders.

• Experiencia trabajando en entornos Agile (JIRA, Confluence).

• Fluidez en inglés y español (se evaluará); portugués es un plus.

• Experiencia en modelado de procesos BPMN y data mapping.

• Capacidad para redactar y revisar BRDs, DDRs y especificaciones funcionales.

• Sólida capacidad analítica y orientación a la resolución de problemas.

• Dominio del uso de JIRA, ServiceNow y herramientas de IA.

• Título universitario en Finanzas, Sistemas de Información, Administración o afines (Master's deseable).

• Certificaciones como CBAP, PMP, ITIL o SWIFT Certified Specialist son altamente valoradas.

We offer

•    Permanent contract with a competitive salary

•    Flexible work model and the option to work remotely

•    Personalized career plan and continuous training (certifications, English, etc.)

•    Involvement in stable projects with a strong technical component

•    Flexible working hours and a focus on work–life balance

•    Social benefits tailored to your needs

We invite you to get know us at: 
 — Facebook — LinkedIn — Twitter — Instagram @NEORIS

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