Business Systems Analyst - Finance​/Banking - Local to Pittsburgh, Phoenix, or Charlotte

Business Systems Analyst – Finance/Banking (Local to Pittsburgh, Phoenix, or Charlotte)

Category: Business Analysis (functional and technical)

Main location: United States, Pennsylvania, Pittsburgh

Alternate Location(s): United States, Arizona, Phoenix;
United States, North Carolina, Charlotte

Position : J

Employment Type: Full Time

We are looking for a Senior Business Systems Analyst with experience in embedded finance and Banking-as-a-Service platforms. The candidate will define platform requirements, support fintech partner integrations, and ensure embedded financial products meet regulatory and compliance standards across payments, accounts, lending, and BSA/AML controls.

Candidate must live in or be willing to relocate to Pittsburgh, PA, Phoenix, AZ, or Charlotte, NC in a Hybrid working model.

• Define functional requirements for embedded finance capabilities — embedded payments, accounts, lending, and compliance modules.
• Translate partner and enterprise client use cases into platform capability requirements and API product features.
• Conduct gap analysis on BaaS platform capabilities; propose solutions aligned with the product roadmap.
• Author and review API specifications (REST/JSON, OpenAPI/Swagger) for embedded financial services endpoints.
• Define data schemas, event models, and integration patterns for real‑time payment, account, and compliance data flows.
• Define requirements for embedded BSA/AML capabilities — KYC/KYB onboarding workflows, transaction monitoring, and SAR/CTR data flows.
• Ensure embedded product designs incorporate CIP, beneficial ownership, and FinCEN compliance controls.
• Partner with Compliance and Legal to validate product flows meet BSA, AML, OFAC, and applicable licensing requirements.
• Serve as primary BA liaison for fintech and enterprise partners integrating the embedded financial platform.
• Lead requirements workshops, integration design sessions, and go‑live readiness reviews.
• Write user stories, acceptance criteria, integration runbooks, and partner‑facing functional documentation.
• Manage backlog in JIRA; coordinate UAT and defect resolution in an Agile/SAFe delivery model.

• 7+ years in business systems analysis; 3+ years in embedded finance, BaaS, open banking, or fintech platform delivery.
• Strong understanding of embedded finance products — embedded payments (ACH, RTP, card), embedded accounts, embedded lending, and BaaS infrastructure.
• Hands‑on experience writing and reviewing REST API specifications, JSON payloads, and OpenAPI/Swagger documentation.
• Working knowledge of BSA/AML compliance for fintech/BaaS platforms — KYC/KYB, CDD, transaction monitoring, OFAC screening.
• Experience delivering in Agile/SAFe environments; proficiency in JIRA, Confluence, or Azure Dev Ops.
• Ability to engage both technical (engineering) and non‑technical (product, compliance, client) stakeholders.

CGI is required by law in some jurisdictions to include a reasonable estimate of the compensation range for this role. The determination of this range includes various factors. A reasonable estimate of the current range for this role in the U.S. is $79,600.00 - $.

• Competitive compensation
• Comprehensive insurance options
• Matching contributions through the 401(k) plan and the share purchase plan
• Paid time off for vacation, holidays, and sick time
• Paid parental leave
• Learning opportunities and tuition assistance
• Wellness and Well‑being programs

Qualified applicants will receive consideration for employment without regard to their race, ethnicity, ancestry, color, sex, religion, creed, age, national origin, citizenship status, disability, pregnancy, medical condition, military and veteran status, marital status, sexual orientation or perceived sexual orientation, gender, gender identity, and gender expression, familial status or responsibilities, reproductive health decisions, political affiliation, genetic information, height, weight, or any other legally protected status or characteristics to the extent required by applicable federal, state, and/or local laws where we do business.

CGI provides reasonable accommodations to…