We are seeking an experienced Operations Analyst with a strong background in payments processing.
The ideal candidate will have expertise in SWIFT, SEPA, and ACH payments, as well as experience with API integrations and ISO20022 CBPR+ messaging.
This role involves client onboarding, payment testing, migration, and ensuring seamless payment operations across multiple channels.
Key Responsibilities
- Serve as the primary point of contact for assigned clients during payment onboarding, testing, and migration.
- Onboard customers, jointly test business scenarios, troubleshoot issues, and certify customers on the bank’s platform.
- Support payment file transmissions and reconciliation activities for Wires, ACH, Host-to-Host (H2H), and API channels.
- Coordinate testing schedules, validation, and client sign-off for payment migrations.
- Document migration progress and report milestones to project leadership.
- Maintain accurate client records, documentation, and process logs.
- Communicate effectively with internal stakeholders, clients, and technology teams to resolve issues promptly.
- Provide training and guidance to clients on payment processes and systems.
- Troubleshoot and elevate connectivity or processing issues through appropriate channels.
- Validate client payment setups and ensure compliance with payment security standards.
Required Qualifications
- Minimum 3 years of experience in payments processing across SWIFT, SEPA, and ACH.
- Hands‑on experience with ISO20022 CBPR+ messages.
- Integration experience with APIs, Host‑to‑Host, and file‑based protocols.
- Strong client‑facing and presentation skills.
- Excellent interpersonal and communication skills to build and maintain effective relationships.
- Attention to detail and commitment to delivering a high‑quality user experience.
- Strong analytical skills to assess issues and reach logical conclusions.