Business System Analyst Middle+ [Core Banking Systems]

Banco Plata, S.A., Institución de Banca Múltiple; United States; Hybrid; USD 90,000 - 120,000; Full time

Benefits offered by this job

Relocation assistance to hubs Cyprus,

Flexible work from offices or remote

Healthcare coverage

Education budget for training and cert

Wellness budget for health/fitness

Vacation policy: annual leave and sick

Job summary

Banco Plata, S.A., Institución de Banca Múltiple is seeking a proactive Business Systems Analyst for our Core Banking Systems team. You will bridge business and technical teams, define and document the logic for financial transaction processing and accounting systems, and ensure data integrity across core platforms handling payments and settlements.

You will collaborate with stakeholders to translate requirements into clear specifications, support audits with accurate data extracts, and

Qualifications

• Experience analyzing financial transactions and documenting requirements.
• Strong analytical thinking with the ability to translate business needs into specs.
• Excellent communication and collaboration with technical and non-technical teams.
• Solid understanding of data integrity and financial controls.

Responsibilities

• Partner with finance, risk, and business stakeholders to translate requirements into specs.
• Design and document end-to-end logic for financial transaction processing.
• Collaborate with engineering and QA to implement and test new features.
• Maintain data integrity with regular reconciliation and data extracts for audits.
• Support audits by providing accurate data sets and documentation.

Skills

SQL proficiency

Communication skills

Finance domain knowledge

Analytical mindset

Collaboration

Tools

Confluence

Jira

MS Excel

Google Docs

Job description

We are looking for Business System Analysts for the Core Banking Systems team - the team builds scalable, high-load systems for processing financial transactions for all customer banking products and payment processing, leveraging technologies like Kafka, PostgreSQL, and microservices architecture. We are seeking a proactive and detail-oriented Business Systems Analyst to be the bridge between our business and technical teams. In this critical role, you will be responsible for defining and documenting the logic for our financial transaction processing and accounting systems. You will work closely with stakeholders to ensure our systems accurately reflect business needs, maintain data integrity, and support our strategic goals. If you have a passion for solving complex problems at the intersection of finance and technology, this is the role for you.

Challenges that await you:

• Partner with business stakeholders, the finance team and the risk team to gather, analyze, and translate requirements for financial transaction processing into clear, technical specifications.
• Design and document the end-to-end logic for financial transaction lows across our processing and accounting systems.
• Collaborate with our software engineering and QA teams, providing detailed task breakdowns and ensuring the successful implementation and rigorous testing of new features.
• Maintain data integrity and system accuracy through regular reconciliation processes, using SQL to identify and resolve discrepancies.
• Support financial audits by preparing and delivering accurate data extracts.

What makes you a great fit:

• Proven experience in an analytical or support role within the finance, fintech, or banking sectors.
• Solid understanding of accounting principles and how they apply to financial transactions in a software system.
• Exceptional communication and collaboration skills, with a track record of successfully working with technical and non-technical teams.
• Strong proficiency in SQL for data analysis, validation and verification.
• Experience with a range of documentation tools (Confluence, Jira, MS Excel, Google Docs) and a keen eye for detail.
• A proactive, self-motivated individual who thrives on solving problems and taking ownership.

Your bonus skills:

• Experience with configuring or testing accounting models (accounting mapping).
• Prior involvement in projects that integrated processing and accounting systems.
• Familiarity with financial products for individuals and legal entities such as credit cards, cash loans, and ATM operations.

Our ways of working:

• Innovative Spirit: A commitment to creativity and groundbreaking solutions
• Honest Feedback: valuing open, transparent communication
• Supportive Team: a strong, collaborative community
• Celebrating Achievements: recognizing our wins together
• High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances

Our benefits:

• Relocation support to one of our hubs - Cyprus, Georgia or Kazakhstan - with assistance for the employee and their family
• Flexible work from one of our offices or remote
• Healthcare Coverage
• Education Budget: Language lessons, professional training and certifications
• Wellness Budget: Mental health and fitness activity reimbursements
• Vacation policy: Annual leave and paid sick leave as per applicable policies