Business Systems Analyst FinanceBanking Local to Pittsburgh, Phoenix, or Charlotte
Pittsburgh, PA - USA
Job Summary
We are looking for a Senior Business Systems Analyst with experience in embedded finance and Banking-as-a-Service platforms. The candidate will define platform requirements support fintech partner integrations and ensure embedded financial products meet regulatory and compliance standards across payments accounts lending and BSA/AML controls.
Candidate must live in or be willing to relocate to Pittsburgh PA Phoenix AZ or Charlotte NC in a Hybrid working model
.Define functional requirements for embedded finance capabilities embedded payments accounts lending and compliance modules.
.Translate partner and enterprise client use cases into platform capability requirements and API product features.
.Conduct gap analysis on BaaS platform capabilities; propose solutions aligned with the product roadmap.
.Author and review API specifications (REST/JSON OpenAPI/Swagger) for embedded financial services endpoints.
.Define data schemas event models and integration patterns for real-time payment account and compliance data flows.
.Define requirements for embedded BSA/AML capabilities KYC/KYB onboarding workflows transaction monitoring and SAR/CTR data flows.
.Ensure embedded product designs incorporate CIP beneficial ownership and FinCEN compliance controls.
.Partner with Compliance and Legal to validate product flows meet BSA AML OFAC and applicable licensing requirements.
.Serve as primary BA liaison for fintech and enterprise partners integrating the embedded financial platform.
.Lead requirements workshops integration design sessions and go-live readiness reviews.
.Write user stories acceptance criteria integration runbooks and partner-facing functional documentation.
.Manage backlog in JIRA; coordinate UAT and defect resolution in an Agile/SAFe delivery model.
.7 years in business systems analysis; 3 years in embedded finance BaaS open banking or fintech platform delivery.
.Strong understanding of embedded finance products embedded payments (ACH RTP card) embedded accounts embedded lending and BaaS infrastructure.
.Hands-on experience writing and reviewing REST API specifications JSON payloads and OpenAPI/Swagger documentation.
.Working knowledge of BSA/AML compliance for fintech/BaaS platforms KYC/KYB CDD transaction monitoring OFAC screening.
.Experience delivering in Agile/SAFe environments; proficiency in JIRA Confluence or Azure DevOps.
.Ability to engage both technical (engineering) and non-technical (product compliance client) stakeholders.
Other Information:
CGI is required by law in some jurisdictions to include a reasonable estimate of the compensation range for this role. The determination of this range includes various factors not limited to skill set level experience relevant training and licensure and certifications. To support the ability to reward for merit-based performance CGI typically does not hire individuals at or near the top of the range for their role. Compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range for this role in the U.S. is $79600.00 - $156700.00.
CGIs benefits are offered to eligible professionals on their first day of employment to include:
. Competitive compensation
. Comprehensive insurance options
. Matching contributions through the 401(k) plan and the share purchase plan
. Paid time off for vacation holidays and sick time
. Paid parental leave
. Learning opportunities and tuition assistance
. Wellness and Well-being programs
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Required Experience:
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