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Lead Business Analyst Payments with Treasury

EPAM Systems


Job Location:

Chennai - India

Monthly Salary: Not provided by the employer
Posted: 9 September 2026 (9 hours ago)
Application Deadline: 7 December 2026
Vacancies: 1 Vacancy

Job Summary

We are seeking a Lead Business Analyst Payments with Treasury to define and document business and functional requirements for an AWS cloud-native cash management this role you will collaborate with business stakeholders operations product owners architects developers and testers to define cash-management workflows business rules data requirements integrations exceptions and acceptance criteria.

Responsibilities
  • Gather and analyze business requirements for the cash management platform
  • Document current-state and target-state business processes
  • Define requirements for cash movement matching and allocation reconciliation accounting rules processing reporting and audit
  • Translate business needs into functional requirements user stories process flows business rules and acceptance criteria
  • Define transaction states processing sequences decision points exceptions and manual interventions
  • Clarify business rules for matching allocation adjustment reversal cancellation rejection and reprocessing
  • Define requirements for REST APIs Kafka events messages managed files and external-system integrations
  • Document source-to-target data mappings and transformation rules
  • Define required business identifiers reference data statuses timestamps and audit information
  • Work with stakeholders to identify authoritative data sources and system ownership
  • Define reconciliation rules tolerances exception categories and resolution workflows
  • Facilitate requirement workshops manage requirement changes and support user acceptance testing release readiness and defect analysis
Requirements
  • 10-14 years of overall experience in IT
  • 7 years of experience as a Business Analyst on complex software or enterprise-platform programs
  • Experience defining requirements for financial transactional or integration-heavy systems
  • Skills in writing functional requirements user stories business rules and acceptance criteria
  • Expertise in creating process flows data mappings state models and integration requirements
  • Capability to analyze asynchronous and multi-system business processes
  • Understanding of REST APIs events messages databases and file-based integrations
  • Experience supporting Agile software-development teams
  • Capability to work directly with business stakeholders architects developers testers and operations teams
  • Strong analytical facilitation documentation and communication skills
  • Capability to identify gaps contradictions and ambiguities in business requirements
Nice to have
  • Background in cash management treasury payments reconciliation accounting billing or banking platforms
  • Understanding of transaction lifecycle settlement allocation posting adjustment and exception-management processes
  • Experience defining financial reconciliation rules and operational controls
  • Familiarity with Kafka event-driven systems JSON XML CSV API specifications and event schemas
  • Skills in SQL for data analysis and requirement validation
  • Experience with data lineage audit trails and regulatory or control requirements in regulated financial-services environments
  • Familiarity with Jira Confluence process modeling and API documentation tools

Required Experience:

Staff IC