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Archiviertes Projekt - Business Analyst - Payment Thresholds (7399)

Firmenname für PREMIUM-Mitglieder sichtbar

Februar 2021

nicht angegeben

CH-8000 Zürich

auf Anfrage




For a project at our client‘s site, an international bank based in Zurich, we are looking for a motivated Business Analyst - Payment Thresholds.

Your Qualifications:

• Solid experience as Business Analyst / Requirements Analyst

• Good knowledge in defining and tracking business readiness activities with business users, including standard operating procedures, control models, SLA, KPI/KRI, etc.

• Ability to work independently with a variety of stakeholders to design, implement and test payment thresholds, and present findings

• Ability to define business requirements, propose solutions aligned to industry best practise and ensure global consistency in design

• Knowledge / experience of full project lifecycle, in particular SCRUM and agile methodologies

• Experience in defining test cases to test solution through User Acceptance Testing and Production Proving

• Knowledge/experience of payment lifecycle and related controls, including an understanding of key payment risks for both wealth management and investment banking would be an asset 

• Strong written and presenting skills

• Fluent in English 

Your Responsibilities:

• Work with business owners to define operating models for setting and managing payment thresholds for large and anomalous payments, including payment hit handling

• Work with payment process owners and the programme to understand, test and implement payment thresholds across multiple geographies and business areas

• Work with payment process owners to identify and manage business readiness activities to support the implementation of large and anomalous payment thresholds

• Facilitate workshops to capture business requirements for threshold controls that need to be built or modified

• Facilitate sign off on documentation from stakeholders

• Ensure consistency / coherence across solutions, identify and raise cross-program dependencies

• Own, drive and resolve data and process design issues throughout project lifecycle

• Document business requirements, control models and target operating models

• Work with Business Process Modelling team to document target process flows

• Work with business users to define/update impacted SoP

• Define test cases to test solution through User Acceptance Testing and Production Proving

• Regularly attend program meetings to track the progress of key milestones and issue


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