Business Analyst

Role: Business Analyst
Location: Toronto, ON
Total Experience: 6-8+ years
Competency: Cash Management (E0)

Details of Candidate Briefing:
Strong knowledge of basics of Cash management Hands on experience in Cash Management ? SWIFT, ISO, ACH Digital banking/Digital onboarding Good knowledge on process of Business Analysis Basis project management skills. Knowledge of manual testing (STLC)Preferred areas of expertise

Required Skill Set:

Strong knowledge of basics of Cash management
Hands on experience in Cash Management
SWIFT, ISO, ACH
Digital banking/Digital onboarding
Good knowledge on process of Business Analysis
Basis project management skills.
Knowledge of manual testing (STLC)Preferred areas of expertise
Detailed experience in core banking on below topics
Multiple Types of Accounts (Operating Accounts, Virtual Accounts, Hybrid Accounts, Money Market Account) and its End-to-end processing
Different type of accounts and its operating lifecycle
Payments – Setup, processing, and operating lifecycle of various types of payments
Bank to Bank transfers – End-to-end processing.
Complete knowledge of SWIFT with respect to banking industry
Good knowledge of STP of all types of wire payments (ACH)Other topics – FX, Cut-off and limits, Multi Bank Sweeps, Reporting
Good knowledge of back-end systems operating model