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BSA exp ACH

Job in Raleigh, Wake County, North Carolina, 27601, USA
Listing for: Tata Consultancy Services
Full Time position
Listed on 2026-06-26
Job specializations:
  • Finance & Banking
    Banking & Finance, FinTech, Banking Operations
Salary/Wage Range or Industry Benchmark: 90000 - 100000 USD Yearly USD 90000.00 100000.00 YEAR
Job Description & How to Apply Below
Position: BSA with Payment exp with ACH

Job Description

BSA with Payment exp with ACH

A technology and business solutions firm is seeking a Senior Business Analyst specialized in payments, focusing on ACH, EDI, and NACHA technologies.

Qualifications
  • The ideal candidate will possess extensive experience in business analysis within the banking or financial services sectors.
  • Strong knowledge of payment operations and effective communication skills are essential.
  • This role offers a unique opportunity to contribute to impactful solutions while working in a collaborative environment.
  • 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
  • Excellent verbal and written English communication skills and the ability to interact professionally with a diverse group are required
Responsibilities
  • The ideal candidate will have strong experience in payments systems, especially RTP platforms, and will serve as the bridge between business stakeholders and technology teams to ensure delivery of high‑impact payment features and enhancements
  • Strong understanding of payment processing, settlements, ACH, wire, and ISO 20022 messaging formats
  • Experience in creating BRDs, FRDs, user stories, and process flow diagrams
  • Excellent communication and stakeholder management skills
  • Knowledge of fraud monitoring, AML compliance, or risk mitigation in payments

Salary Range: $90,000-$100,000 a year

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