BSA with Securities & Payments

Cloudious LLC

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profile Job Location:

Toronto - Canada

profile Monthly Salary: Not Disclosed
Posted on: 30+ days ago
Vacancies: 1 Vacancy

Job Summary

Key Responsibilities:

  • Partner with business users product owners and engineering teams to gather analyze and document functional and non-functional requirements for securities and payment processing systems.
  • Define end-to-end business workflows for base banking functions account setup deposits fund transfers payment initiation reconciliation and exception handling.
  • Work closely with operations compliance and treasury teams to ensure adherence to regulatory and anti-money laundering (AML) requirements across payment channels (SWIFT ACH Fedwire RTP).
  • Support enhancements to core banking and settlement platforms ensuring data accuracy integration integrity and straight-through processing (STP).
  • Develop and maintain BRDs FRDs user stories process maps and interface specifications for cross-functional teams.
  • Coordinate UAT and production validation ensuring all functional and data requirements are met and documented sign-offs are achieved.
  • Collaborate with upstream/downstream system teams (e.g. General Ledger Custody Trade Finance Risk and Data Warehouse) for seamless data flow and reporting.
  • Analyze securities trade flows (equities fixed income mutual funds) and align with payment settlement cycles (DVP non-DVP).
  • Identify process gaps and improvement opportunities contributing to the banks modernization and digital transformation roadmap.

Required Skills & Experience:

  • 8 years of experience as a Business Systems Analyst or Functional Consultant within Banking Payments or Securities domains.
  • Strong understanding of base banking products deposits payments reconciliations and clearing/settlement operations.
  • Working knowledge of SWIFT message formats (MT/MX) ISO 20022 Fedwire ACH RTP SEPA and payment orchestration frameworks.
  • Experience with Securities operations including trade lifecycle settlement and corporate actions.
  • Hands-on experience with requirement documentation data mapping and SQL-based data validation.
  • Familiarity with Agile/Scrum methodology JIRA/Confluence and collaboration with global teams.
  • Excellent analytical communication and stakeholder management skills.
Key Responsibilities: Partner with business users product owners and engineering teams to gather analyze and document functional and non-functional requirements for securities and payment processing systems. Define end-to-end business workflows for base banking functions account setup deposits fu...
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