More jobs:
BSA exp ACH and Pep
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-06-18
Listing for:
Tata Consultancy Services Limited
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Banking & Finance, FinTech
Job Description & How to Apply Below
Job Overview
A technology and business solutions firm is seeking a Senior Business Analyst specialized in payments, focusing on ACH, EDI, and NACHA technologies.
Responsibilities- Serve as the bridge between business stakeholders and technology teams to ensure delivery of high-impact payment features and enhancements.
- Possess strong experience in payment systems, especially RTP platforms.
- Understand payment processing, settlements, ACH, wire, and ISO 20022 messaging formats.
- Create BRDs, FRDs, user stories, and process flow diagrams.
- Demonstrate excellent communication and stakeholder management skills.
- Have knowledge of fraud monitoring, AML compliance, or risk mitigation in payments.
- 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 in English and ability to interact professionally with a diverse group.
- Experience with PEP+ from Fiserv is preferred.
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