BSA with Payment exp with ACH (Raleigh)
Ventures Unlimited Inc, Raleigh, NC, United States
A technology and business solutions firm is seeking a Senior Business Analyst specialized in payments, focusing on ACH, EDI, and NACHA technologies.
• The ideal candidate will possess extensive experience in business analysis within the banking or financial services sectors.
• Strong knowledge of payment operations and effective communication skills are essential.
• This role offers a unique opportunity to contribute to impactful solutions while working in a collaborative environment.
• Strong Business Analyst experience, preferably in banking or financial services
• Hands-on experience with EDI concepts and transactions, specifically EDI 822
• Solid knowledge of NACHA file formats and ACH processing
• Deep understanding of the payments domain, including Wire Transfers, ACH, Checks, RTP, Zelle
• Strong banking domain knowledge, including payment operations and settlement processes
• Excellent verbal and written communication skills
• Excellent verbal and written English communication skills and the ability to interact professionally with a diverse group are required
Responsibilities
• The ideal candidate will have strong experience in payments systems, especially RTP platforms, and will serve as the bridge between business stakeholders and technology teams to ensure delivery of high-impact payment features and enhancements
• Strong understanding of payment processing, settlements, ACH, wire, and ISO 20022 messaging formats
• Experience in creating BRDs, FRDs, user stories, and process flow diagrams
• Excellent communication and stakeholder management skills
• Knowledge of fraud monitoring, AML compliance, or risk mitigation in payments
• The ideal candidate will possess extensive experience in business analysis within the banking or financial services sectors.
• Strong knowledge of payment operations and effective communication skills are essential.
• This role offers a unique opportunity to contribute to impactful solutions while working in a collaborative environment.
• Strong Business Analyst experience, preferably in banking or financial services
• Hands-on experience with EDI concepts and transactions, specifically EDI 822
• Solid knowledge of NACHA file formats and ACH processing
• Deep understanding of the payments domain, including Wire Transfers, ACH, Checks, RTP, Zelle
• Strong banking domain knowledge, including payment operations and settlement processes
• Excellent verbal and written communication skills
• Excellent verbal and written English communication skills and the ability to interact professionally with a diverse group are required
Responsibilities
• The ideal candidate will have strong experience in payments systems, especially RTP platforms, and will serve as the bridge between business stakeholders and technology teams to ensure delivery of high-impact payment features and enhancements
• Strong understanding of payment processing, settlements, ACH, wire, and ISO 20022 messaging formats
• Experience in creating BRDs, FRDs, user stories, and process flow diagrams
• Excellent communication and stakeholder management skills
• Knowledge of fraud monitoring, AML compliance, or risk mitigation in payments