Senior Business Analyst - Treasury

Advantage Resourcing North America - Charlotte, NC (30+ days ago)3.7

This role supports a strategic, multigenerational and highly visible project implementing new Receivables and Payments capabilities and products for customers ranging from Consumers and Small Business to Commercial and Corporate. Project scope includes cross-border (international) and cross-currency (FX) wires and ACH payments, leveraging both vendor Fintech solutions, as well as in-house developed platforms. The position will include facilitating meetings across a matrixed organization including US and offshore team members.

Coordinate and facilitate work across cross-functional teams (Product, Technology, Operations, Sales, Customer Service and other key business partners), for the purpose of eliciting and documenting detailed business requirements, specifically related to cross-border, cross-currency (FX) payables and receivables
Collaborate with treasury management product managers to compose and revise customer-facing and internal product collateral, documentation, training materials and communications
Schedule meetings and coordinate with stakeholders to obtain subject matter expert input and drive out product features and functionality
Research and analyze internal and external product, industry and regulatory trends to further refine requirements
Interacts with many roles and levels within the organization, including senior leadership, major stakeholders, PMOs, peer teams and third party vendors
Identifies program/project-related risks, impacts and issues, documents as appropriate, and partners with project managers to raise visibility according to policy
May facilitate working sessions or perform individual research to document new or revised processes, procedures and update related collateral/documentation
May partner with technology through design, and with testing teams through QA and UAT to ensure end product meets requirements

Minimum 5 years business analysis experience, specifically in the field of business requirements development for customer facing products and services
Knowledge of Payables and Receivables treasury management products within financial services, including global ACH and Wire processing
Business analysis/development experience with third party vendor solutions
Excellent written and oral communication skills with the ability to clearly communicate ideas to diverse business and technical audiences – strong communication skills are a must
Self-starter who is able to operate with autonomy and drive progress across projects
Experience navigating heavily matrixed organization, including multiple business lines
Proficiency with MS Office software products including Word, Excel, Power Point, Visio, SharePoint
Knowledge of full SDLC
Flexibility with working hours

Strong Treasury Management background and experience
Familiarity with Fintech payment and receivables vendors/applications
Banking experience
Experience with International products and/or payment systems/processing
Familiarity with legal, compliance and regulatory driven requirements – e.g., Know-your-customer (KYC), Anti-Money Laundering (AML), Dodd-Frank regulations