What are the responsibilities and job description for the Business Data ANALYST-Payment position at ITBMS Inc.?
Job Details
Looking for 12 yrs experienced candidate profiles.
Summary:
Payments: Candidates should have a solid understanding of payment products. While they don t need to master all products, familiarity with at least one, such as real-time payments (e.g., Zelle) or wires, is essential. They should be able to explain the end-to-end process, including how transactions work, how settlements occur, the types of checks involved, and the message types used, such as SWIFT or ISO standards. A detailed understanding of these aspects will significantly improve their chances of clearing the interview.
- Sanctions/Compliance Knowledge:
- Candidates must demonstrate experience with sanctions/Compliance, explaining the processes for transactional and static screening, the lists or rules involved, and the screening and disposition workflows.
- A deeper understanding is required, including how transactions are monitored, rules applied, and stakeholder involvement.
- Superficial answers (e.g., broad statements about sanctions) are insufficient; candidates should provide detailed insights into the workings of sanctions.
- SQL Proficiency:
- Candidates should have the ability to write moderately complex SQL queries, including tasks such as:
- Handling joins.
- Finding maximum or second-highest transaction values.
- Grouping transactions by customer ID or account number.
- While not expected to handle extremely lengthy or advanced queries, they should demonstrate competence in handling queries with some complexity.
- Data Analysis Experience:
- Candidates must have experience in data-related roles, including:
- Performing data mapping.
- Conducting gap analysis.
- Managing various data activities.
- candidate s involvement and depth of experience in these areas.
Please look for Payments Data Business Analyst with experience on SQL, Sanctions/compliance.
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