| Position | Senior Business Analyst - Banking and Payments |
| Posted | 14 May 2026 |
| Expired | 13 Jun 2026 |
| Company | regtech insight pte. ltd. |
| Location | Singapore | SG |
| Job Type | Full Time |
Latest job information from regtech insight pte. ltd. for the position of Senior Business Analyst - Banking and Payments. If the Senior Business Analyst - Banking and Payments vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.
Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at regtech insight pte. ltd. for the position of Senior Business Analyst - Banking and Payments below matches your qualifications.
We are seeking an experienced Senior Business Analyst with strong expertise in banking payment systems, fraud platforms, SWIFT messaging, and ISO 20022 transformation initiatives.
The candidate will work closely with business stakeholders, technology teams, compliance, and payment operations to deliver enterprise-scale banking and payment transformation programs.
Key Responsibilities
.Gather, analyse, and document business and functional requirements for payment and fraud management platforms.
.Perform gap analysis, process mapping, and workflow optimisation for banking payment systems.
.Support ISO 20022 migration initiatives including MT-to-MX message transformation and payment integration workflows.
.Define API integration requirements, process flows, and data mapping specifications.
.Collaborate with technology, operations, compliance, and QA teams across Agile delivery environments.
.Prepare BRD, FRD, user stories, traceability matrix, and functional specifications.
.Support SIT/UAT activities including test scenario preparation, defect management, and business sign-off.
.Work on SWIFT payments, corporate banking channels, sanctions screening, and payment processing systems.
Mandatory Skills
.Banking and payment systems experience
.ISO 20022 migration knowledge
.SWIFT MT/MX message standards
.Payment processing workflows
.Fraud and scam detection platforms
.API integration and data mapping
.Agile / Scrum delivery methodology
.BRD / FRD documentation
.UAT and stakeholder management
Preferred Skills
.Experience in corporate banking or transaction banking
.Knowledge of ACH, RTGS, BECS, ABA, pain.001
.Exposure to VolPay or payment engines
.Understanding of compliance and sanctions screening
After reading and understanding the criteria and minimum qualification requirements explained in the job information Senior Business Analyst - Banking and Payments at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.
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