About us
NEORIS, now part of EPAM, is a Digital Accelerator that helps companies step into the future, with more than 20 years of experience as the Digital Partner of some of the world's most important organizations. We are a team of more than 4,000 professionals across 11 countries, with a multicultural and startup-driven culture that promotes innovation, continuous learning, and the development of high-impact solutions for our clients.
We are looking for a Business Analyst
A highly skilled Senior Business Analyst with deep expertise in payments, connectivity, and integration who can operate in complex, large-scale environments. This role will be key in driving strategic payment transformation initiatives and enabling seamless integration between corporate systems and global banking platforms.
Main responsibilities
• Act as the senior business analyst for large-scale payment transformation and integration projects involving Tier-1 banks and multinational corporates.
• Drive functional analysis for integration between banking systems and corporate ERP/TMS platforms using ISO pain.001, pain.008, pain.002, CAMT55, CAMT29), MT101, and API/H2H models.
• Gather, validate, and translate business requirements into functional specifications with a strong emphasis on payments, reconciliations, and liquidity management.
• Collaborate with IT architects, payment operations, and compliance teams to deliver secure, scalable, and compliant solutions.
• Lead workshops with senior stakeholders and external partners to define business processes and operating models.
• Define and execute UAT test cases; oversee defect triage and resolution.
• Support change management and training initiatives across the organization.
• Mentor junior analysts and lead cross-functional analysis efforts across payment and integration projects.
• Represent Business Analysis in strategic transformation steering committees.
Requirements
• 7+ years of experience in financial services, with al menos 4 años enfocados en pagos internacionales, cash management corporativo o sistemas de tesorería.
• Dominio de formatos ISO 20022 XML (pain.001, pain.002, pain.008, pacs.007, pacs.008, etc.), y de message types MT101, MT103. Conocimiento de SEPA rulebook es un plus.
• Sólido entendimiento de modelos de conectividad bancaria: H2H (Host-to-Host), API, EBICS, SFTP y bank portals.
• Experiencia con ISO 20022 migration y esquemas CBPR+.
• Exposición a sistemas de tesorería (FIS Quantum, Kyriba, SAP) y a integraciones con ERP.
• Familiaridad con marcos regulatorios como PSD2 y esquemas globales de pago (TARGET2, T2S).
• Excelentes habilidades de comunicación y gestión de stakeholders.
• Experiencia trabajando en entornos Agile (JIRA, Confluence).
• Fluidez en inglés y español (se evaluará); portugués es un plus.
• Experiencia en modelado de procesos BPMN y data mapping.
• Capacidad para redactar y revisar BRDs, DDRs y especificaciones funcionales.
• Sólida capacidad analítica y orientación a la resolución de problemas.
• Dominio del uso de JIRA, ServiceNow y herramientas de IA.
• Título universitario en Finanzas, Sistemas de Información, Administración o afines (Master's deseable).
• Certificaciones como CBAP, PMP, ITIL o SWIFT Certified Specialist son altamente valoradas.
We offer
• Permanent contract with a competitive salary
• Flexible work model and the option to work remotely
• Personalized career plan and continuous training (certifications, English, etc.)
• Involvement in stable projects with a strong technical component
• Flexible working hours and a focus on work–life balance
• Social benefits tailored to your needs
We invite you to get know us at:
— Facebook — LinkedIn — Twitter — Instagram @NEORIS
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