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Business Analyst at Finzly
Charlotte, North Carolina, USA - Full Time
Skills Needed
Financial Institutions, Aml, Aap, Wire Transfers, Swift, Banking Solutions, Ctp, Ach, Iso, Trade Finance, Fraud Detection, Fedwire
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Business Analyst at Visa
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Data Driven, Attention To Detail, Commercial Strategy, Product Development, Benefits Management, Revenue Generation, Communication Skills, Technical Aptitude, Market Insights, User Experience, Automation, Ai, Pricing Strategies, Customer Feedback, Sales Opportunities, Performance Monitoring
Specialization
Candidates should have a bachelor's degree and at least 3 years of relevant experience, including 2 years in product development or commercial strategy. A data-driven approach, strong communication skills, and the ability to work in a dynamic environment are essential.
Experience Required
Minimum 2 year(s)
Business Analyst at Dentons Turkey
Sydney, New South Wales, Australia - Full Time
Skills Needed
Business Analysis, Requirements Gathering, Documentation, Stakeholder Management, Analytical Skills, Agile Methodologies, User Acceptance Testing, Regression Testing, Project Management, Process Improvement, Feasibility Studies, Gap Analysis, Communication Skills, Problem Solving, Technical Knowledge, Collaboration
Specialization
Candidates should have 2-5 years of experience as a Business Analyst or in a similar role, preferably in a law firm or related industry. Proficiency in project tools and strong analytical and communication skills are essential.
Experience Required
Minimum 2 year(s)
Business Analyst at DXC Technology
, Hong Kong, China - Full Time
Skills Needed
Business Analysis, Client Engagement, Requirements Gathering, Solutioning, Functional Design, Collaboration, Implementation, Testing, Validation, Documentation, Communication Skills, Team Collaboration, P&C Insurance, Agile, Waterfall, Project Management
Specialization
Candidates should have strong domain expertise in Property and Casualty insurance systems and proven experience in project discovery and functional design. Excellent communication skills and the ability to work in a cross-functional team are essential.
Experience Required
Minimum 5 year(s)
Business Analyst at Novartis
Hyderabad, Telangana, India - Full Time
Skills Needed
Analytical Thinking, Communication Skills, Financial Modeling, Requirements Analysis, Requirements Gathering, Stakeholder Management
Specialization
Experience in leveraging digital technology and big data, along with working experience in the pharmaceutical industry is required. Skills in influencing without authority, relationship management, and collaborating across boundaries are essential.
Experience Required
Minimum 5 year(s)
Business Analyst at Sioufas and Associates Law Firm
Municipal Unit of Agios Ioannis Rentis, Attica, Greece - Full Time
Skills Needed
Data Analytics, Statistical Techniques, Data Presentation, Process Improvement, Data Quality Testing, Reporting Packages, Analytical Tools, Visualization Tools, Sql, Ai Tools, Chatgpt, Ms Excel, Powerpoint, Analytical Skills, Multitasking, Teamwork
Specialization
Candidates should have a university degree in a relevant discipline and 2-6 years of experience as a Reporting Analyst, preferably in banking or the NPL market. Fluency in English and proficiency in analytical and visualization tools are essential.
Experience Required
Minimum 2 year(s)
Business Analyst at Plexus Deutschland GmbH
Raleigh, North Carolina, United States - Full Time
Skills Needed
Business Analysis, Requirements Elicitation, Cost Estimation, Project Management, Problem Solving, Agile Methodologies, Lean Six Sigma, Time Management, Multi Tasking, Leadership, Communication, Planning, It Support, Documentation, Prioritization, Global Team Collaboration
Specialization
A Bachelor's Degree with 2-5 years of related experience is preferred, along with CCBA certification and Agile or Lean Six Sigma certifications being desirable. Experience in computing systems or IT support is highly desirable.
Experience Required
Minimum 2 year(s)
Business Analyst at Business Changers
Rome, Lazio, Italy - Full Time
Skills Needed
Analytical Skills, Problem Solving, Communication, Business Process Management, Process Modeling, Project Management, Data Analysis, Microsoft Office, Agile Methodologies, Interpersonal Skills, Stakeholder Management, User Acceptance Testing, Training, Requirements Gathering, Documentation, Process Improvement
Specialization
Candidates should have a degree in Engineering, Economics, or a related field, with 1-2 years of experience as an analyst. Strong analytical skills, communication abilities, and familiarity with business process management tools are essential.
Business Analyst at COFACE NORTH AMERICA
Bucureşti, Bucharest, Romania - Full Time
Skills Needed
Business Analysis, Communication Skills, Team Spirit, Data Analysis, Meeting Facilitation, Presentation Skills, Collaboration, Technical Knowledge, Sql, Apis, Micro Services, System Integration, Financial Data Analysis, Data Oriented Applications
Specialization
Candidates should have a BS/MS degree in computer sciences or related fields and possess 5 to 10 years of experience. Strong communication skills, team spirit, and advanced analysis capabilities are essential.
Experience Required
Minimum 5 year(s)
Business Analyst at Lalamove
Manila, Metro Manila, Philippines - Full Time
Skills Needed
Data Analysis, Project Management, Google Workspace, Microsoft Applications, Powerbi, Sql, Python, Tableau
Specialization
A degree in any business-related course is required along with 1-2 years of experience in data analysis and project management. Proficiency in Google Workspace and Microsoft Applications is necessary, with exposure to PowerBI, SQL, Python, or Tableau being beneficial.
Business Analyst at Wargaming
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Business Analysis, Sql, Api Principles, Ui/Ux Design, Bpmn, Uml, Data Analysis, Communication Skills, Presentation Skills, Agile, Kanban, Figma, Postman, Atlassian Products, Prototyping, Wireframing
Specialization
Candidates should have 2+ years of practical business analyst experience and knowledge of BPMN and UML diagrams. Strong communication skills and proficiency in Russian and English are also required.
Experience Required
Minimum 2 year(s)
Business Analyst at Tango
Tel-Aviv, Tel-Aviv District, Israel - Full Time
Skills Needed
Business Analysis, Sql, Data Visualization, Excel, Bi Systems, Communication, Data Quality, Analytics, Modeling, Reporting, Collaboration, Etl Processes, Python, Google Analytics, Self Starter, Results Oriented
Specialization
Candidates should have 3+ years of experience as a business or product analyst, with extensive SQL and Excel skills. A B.A. / B.Sc. in a relevant field is required, along with excellent communication skills.
Experience Required
Minimum 2 year(s)
Business Analyst at Integres, LLC
Baltimore, Maryland, United States - Full Time
Skills Needed
Business Analysis, Process Improvement, Change Management, Data Analysis, Project Management, Documentation, Communication, Interpersonal Skills, Analytical Skills, Problem Solving, Agile Methodologies, Stakeholder Engagement, Presentation Skills, Mentoring, Organizational Skills, Continuous Improvement
Specialization
Candidates must have a bachelor's degree and at least five years of experience in business analysis or a related role. Proficiency in business modeling techniques and tools, as well as strong analytical and communication skills, are essential.
Experience Required
Minimum 5 year(s)
Business Analyst at HSBC Securities Services Luxembourg
Guangzhou, Guangdong, China - Full Time
Skills Needed
Business Analysis, Project Management, Stakeholder Engagement, Sql, Acceptance Testing, Documentation, Agile Methodologies, Jira, Confluence, Problem Solving, Communication, Leadership, Quality Control, Data Structures, User Journey Mapping, Research
Specialization
Candidates should have proven analytical and problem-solving skills, with the ability to engage stakeholders and adapt to changing demands. Proficiency in SQL and experience with Agile methodologies are essential, along with strong communication and leadership skills.
Experience Required
Minimum 5 year(s)
Business Analyst at HENNIG INC
Machesney Park, Illinois, United States - Full Time
Skills Needed
Business Analysis, Erp Solutions, Sql Databases, Communication, Organization, Coordination, Facilitation, Consultation, Conflict Resolution, Teamwork, Manufacturing Knowledge, Financial Knowledge, Purchasing Knowledge, Sales Knowledge, Inventory Knowledge, Engineering Knowledge
Specialization
A bachelor's degree in a computer-related field is preferred, along with a minimum of 3 years of experience in a related role, ideally in a manufacturing environment. Knowledge of business processes in areas such as Financial/Accounting, Purchasing, Sales, Inventory, Manufacturing, or Engineering is required.
Experience Required
Minimum 2 year(s)
Business Analyst at James Hall Co Ltd
Preston PR2 5QT, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Business Analyst at Toll Holdings Limited New Zealand
City of Edinburgh, Scotland, United Kingdom - Full Time
Skills Needed
Business Analysis, Data Analysis, Operational Efficiency, Service Delivery, Contract Performance, Continuous Improvement, Requirements Gathering, Solution Development
Specialization
The job encourages applicants with similar skills to apply even if they do not meet every requirement. A diverse and inclusive workplace is emphasized, welcoming candidates of all backgrounds.
Experience Required
Minimum 2 year(s)
Business Analyst at Raymond James
Vancouver, British Columbia, Canada - Full Time
Skills Needed
Business Analytics, Problem Solving, Process Improvement, Documentation, Financial Services, Microsoft Office, Sdlc, Babok, Communication Skills, Analytical Skills, Time Management, Agile, Waterfall, Proactivity, Teamwork, Stakeholder Management
Specialization
The role requires proficiency in business analytics and experience in documenting business needs in complex scenarios, preferably within the financial services industry. A technical or university degree in technology or business and a minimum of five years as a successful business analyst are also required.
Experience Required
Minimum 5 year(s)
Business Analyst at The Singing Machine Company
Kansas City, Missouri, United States - Full Time
Skills Needed
Business Analysis, Gap Analysis, Business Process Modeling, Data Mapping, Data Cleansing, User Acceptance Testing, Microsoft Visio, Macros, Agile, Data Analytics, Sql, Stakeholder Engagement, Process Improvement, Workflow Optimization, Cross Functional Communication, Automation
Specialization
Candidates must have a bachelor's degree in a relevant field and proven experience in business analysis within the business services industry. Strong skills in gathering requirements, gap analysis, and familiarity with data mapping and cleansing techniques are essential.
Experience Required
Minimum 2 year(s)
Business Analyst at VIMO INC DBA GETINSURED
, , - Full Time
Skills Needed
Business Analytics, Problem Solving, Communication, Collaboration, Data Analytics, Process Analysis
Specialization
A bachelor's degree in a relevant field and 2-4 years of experience in Business Analytics are required. Strong analytical, problem-solving, and communication skills are essential for this role.
Experience Required
Minimum 2 year(s)
Business Analyst at Finzly
Charlotte, North Carolina, USA -
Full Time


Start Date

Immediate

Expiry Date

13 Dec, 25

Salary

0.0

Posted On

16 Sep, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Financial Institutions, Aml, Aap, Wire Transfers, Swift, Banking Solutions, Ctp, Ach, Iso, Trade Finance, Fraud Detection, Fedwire

Industry

Banking/Mortgage

Description

Location
Charlotte, NC
Work format
in-office
Experience level
Not set
Job Overview:
We are looking for a skilled Business Analyst – US Payments to join our fast-paced team. The ideal candidate will bring deep expertise in banking and financial systems, with hands-on experience in payment rails including Wire Transfers (Fedwire & SWIFT), RTP, ISO 20022, and related payment processes. This role is essential in driving requirement gathering, process improvement, system testing coordination, and product ownership to support payment operations, regulatory compliance, and digital transformation initiatives.
Primary Responsibilities::

REGULATORY & COMPLIANCE KNOWLEDGE

  • Familiar with Fedwire processing standards, FinCEN Travel Rule, OFAC screening, AML, fraud detection, and related compliance controls.

Preferred Qualifications::

  • Relevant certifications such as AAP, CTP, SWIFT Certified Specialist, PMI-PBA are a plus.
  • Background working with banks, fintech companies, or payment processors.
  • Experience with ACH, Zelle, or other instant payment networks is an advantage.

About Finzly::
Finzly is headquartered in Charlotte, NC, and was founded in 2012 by financial engineers whose mission is to create a modern, real-time, and responsive platform for bankers who need to break free from core limitations. Our initial success and wider adoption arrived after the introduction of our foreign exchange, trade finance, lending, digital banking, and branch banking solutions. Finzly is on a mission to free banks from their core banking systems and core-vendor limitations, by creating an Appstore ecosystem that empowers banks to launch new products and services instantly and easily. Finzly enables financial institutions to make smarter technology decisions while getting to market at fintech speed

How To Apply:

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Responsibilities

Please refer the Job description for details

Business Analyst at Finzly
Charlotte, North Carolina, USA - Full Time
Skills Needed
Financial Institutions, Aml, Aap, Wire Transfers, Swift, Banking Solutions, Ctp, Ach, Iso, Trade Finance, Fraud Detection, Fedwire
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Business Analyst at Visa
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Data Driven, Attention To Detail, Commercial Strategy, Product Development, Benefits Management, Revenue Generation, Communication Skills, Technical Aptitude, Market Insights, User Experience, Automation, Ai, Pricing Strategies, Customer Feedback, Sales Opportunities, Performance Monitoring
Specialization
Candidates should have a bachelor's degree and at least 3 years of relevant experience, including 2 years in product development or commercial strategy. A data-driven approach, strong communication skills, and the ability to work in a dynamic environment are essential.
Experience Required
Minimum 2 year(s)
Business Analyst at Dentons Turkey
Sydney, New South Wales, Australia - Full Time
Skills Needed
Business Analysis, Requirements Gathering, Documentation, Stakeholder Management, Analytical Skills, Agile Methodologies, User Acceptance Testing, Regression Testing, Project Management, Process Improvement, Feasibility Studies, Gap Analysis, Communication Skills, Problem Solving, Technical Knowledge, Collaboration
Specialization
Candidates should have 2-5 years of experience as a Business Analyst or in a similar role, preferably in a law firm or related industry. Proficiency in project tools and strong analytical and communication skills are essential.
Experience Required
Minimum 2 year(s)
Business Analyst at DXC Technology
, Hong Kong, China - Full Time
Skills Needed
Business Analysis, Client Engagement, Requirements Gathering, Solutioning, Functional Design, Collaboration, Implementation, Testing, Validation, Documentation, Communication Skills, Team Collaboration, P&C Insurance, Agile, Waterfall, Project Management
Specialization
Candidates should have strong domain expertise in Property and Casualty insurance systems and proven experience in project discovery and functional design. Excellent communication skills and the ability to work in a cross-functional team are essential.
Experience Required
Minimum 5 year(s)
Business Analyst at Novartis
Hyderabad, Telangana, India - Full Time
Skills Needed
Analytical Thinking, Communication Skills, Financial Modeling, Requirements Analysis, Requirements Gathering, Stakeholder Management
Specialization
Experience in leveraging digital technology and big data, along with working experience in the pharmaceutical industry is required. Skills in influencing without authority, relationship management, and collaborating across boundaries are essential.
Experience Required
Minimum 5 year(s)
Business Analyst at Sioufas and Associates Law Firm
Municipal Unit of Agios Ioannis Rentis, Attica, Greece - Full Time
Skills Needed
Data Analytics, Statistical Techniques, Data Presentation, Process Improvement, Data Quality Testing, Reporting Packages, Analytical Tools, Visualization Tools, Sql, Ai Tools, Chatgpt, Ms Excel, Powerpoint, Analytical Skills, Multitasking, Teamwork
Specialization
Candidates should have a university degree in a relevant discipline and 2-6 years of experience as a Reporting Analyst, preferably in banking or the NPL market. Fluency in English and proficiency in analytical and visualization tools are essential.
Experience Required
Minimum 2 year(s)
Business Analyst at Plexus Deutschland GmbH
Raleigh, North Carolina, United States - Full Time
Skills Needed
Business Analysis, Requirements Elicitation, Cost Estimation, Project Management, Problem Solving, Agile Methodologies, Lean Six Sigma, Time Management, Multi Tasking, Leadership, Communication, Planning, It Support, Documentation, Prioritization, Global Team Collaboration
Specialization
A Bachelor's Degree with 2-5 years of related experience is preferred, along with CCBA certification and Agile or Lean Six Sigma certifications being desirable. Experience in computing systems or IT support is highly desirable.
Experience Required
Minimum 2 year(s)
Business Analyst at Business Changers
Rome, Lazio, Italy - Full Time
Skills Needed
Analytical Skills, Problem Solving, Communication, Business Process Management, Process Modeling, Project Management, Data Analysis, Microsoft Office, Agile Methodologies, Interpersonal Skills, Stakeholder Management, User Acceptance Testing, Training, Requirements Gathering, Documentation, Process Improvement
Specialization
Candidates should have a degree in Engineering, Economics, or a related field, with 1-2 years of experience as an analyst. Strong analytical skills, communication abilities, and familiarity with business process management tools are essential.
Business Analyst at COFACE NORTH AMERICA
Bucureşti, Bucharest, Romania - Full Time
Skills Needed
Business Analysis, Communication Skills, Team Spirit, Data Analysis, Meeting Facilitation, Presentation Skills, Collaboration, Technical Knowledge, Sql, Apis, Micro Services, System Integration, Financial Data Analysis, Data Oriented Applications
Specialization
Candidates should have a BS/MS degree in computer sciences or related fields and possess 5 to 10 years of experience. Strong communication skills, team spirit, and advanced analysis capabilities are essential.
Experience Required
Minimum 5 year(s)
Business Analyst at Lalamove
Manila, Metro Manila, Philippines - Full Time
Skills Needed
Data Analysis, Project Management, Google Workspace, Microsoft Applications, Powerbi, Sql, Python, Tableau
Specialization
A degree in any business-related course is required along with 1-2 years of experience in data analysis and project management. Proficiency in Google Workspace and Microsoft Applications is necessary, with exposure to PowerBI, SQL, Python, or Tableau being beneficial.
Business Analyst at Wargaming
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Business Analysis, Sql, Api Principles, Ui/Ux Design, Bpmn, Uml, Data Analysis, Communication Skills, Presentation Skills, Agile, Kanban, Figma, Postman, Atlassian Products, Prototyping, Wireframing
Specialization
Candidates should have 2+ years of practical business analyst experience and knowledge of BPMN and UML diagrams. Strong communication skills and proficiency in Russian and English are also required.
Experience Required
Minimum 2 year(s)
Business Analyst at Tango
Tel-Aviv, Tel-Aviv District, Israel - Full Time
Skills Needed
Business Analysis, Sql, Data Visualization, Excel, Bi Systems, Communication, Data Quality, Analytics, Modeling, Reporting, Collaboration, Etl Processes, Python, Google Analytics, Self Starter, Results Oriented
Specialization
Candidates should have 3+ years of experience as a business or product analyst, with extensive SQL and Excel skills. A B.A. / B.Sc. in a relevant field is required, along with excellent communication skills.
Experience Required
Minimum 2 year(s)
Business Analyst at Integres, LLC
Baltimore, Maryland, United States - Full Time
Skills Needed
Business Analysis, Process Improvement, Change Management, Data Analysis, Project Management, Documentation, Communication, Interpersonal Skills, Analytical Skills, Problem Solving, Agile Methodologies, Stakeholder Engagement, Presentation Skills, Mentoring, Organizational Skills, Continuous Improvement
Specialization
Candidates must have a bachelor's degree and at least five years of experience in business analysis or a related role. Proficiency in business modeling techniques and tools, as well as strong analytical and communication skills, are essential.
Experience Required
Minimum 5 year(s)
Business Analyst at HSBC Securities Services Luxembourg
Guangzhou, Guangdong, China - Full Time
Skills Needed
Business Analysis, Project Management, Stakeholder Engagement, Sql, Acceptance Testing, Documentation, Agile Methodologies, Jira, Confluence, Problem Solving, Communication, Leadership, Quality Control, Data Structures, User Journey Mapping, Research
Specialization
Candidates should have proven analytical and problem-solving skills, with the ability to engage stakeholders and adapt to changing demands. Proficiency in SQL and experience with Agile methodologies are essential, along with strong communication and leadership skills.
Experience Required
Minimum 5 year(s)
Business Analyst at HENNIG INC
Machesney Park, Illinois, United States - Full Time
Skills Needed
Business Analysis, Erp Solutions, Sql Databases, Communication, Organization, Coordination, Facilitation, Consultation, Conflict Resolution, Teamwork, Manufacturing Knowledge, Financial Knowledge, Purchasing Knowledge, Sales Knowledge, Inventory Knowledge, Engineering Knowledge
Specialization
A bachelor's degree in a computer-related field is preferred, along with a minimum of 3 years of experience in a related role, ideally in a manufacturing environment. Knowledge of business processes in areas such as Financial/Accounting, Purchasing, Sales, Inventory, Manufacturing, or Engineering is required.
Experience Required
Minimum 2 year(s)
Business Analyst at James Hall Co Ltd
Preston PR2 5QT, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Business Analyst at Toll Holdings Limited New Zealand
City of Edinburgh, Scotland, United Kingdom - Full Time
Skills Needed
Business Analysis, Data Analysis, Operational Efficiency, Service Delivery, Contract Performance, Continuous Improvement, Requirements Gathering, Solution Development
Specialization
The job encourages applicants with similar skills to apply even if they do not meet every requirement. A diverse and inclusive workplace is emphasized, welcoming candidates of all backgrounds.
Experience Required
Minimum 2 year(s)
Business Analyst at Raymond James
Vancouver, British Columbia, Canada - Full Time
Skills Needed
Business Analytics, Problem Solving, Process Improvement, Documentation, Financial Services, Microsoft Office, Sdlc, Babok, Communication Skills, Analytical Skills, Time Management, Agile, Waterfall, Proactivity, Teamwork, Stakeholder Management
Specialization
The role requires proficiency in business analytics and experience in documenting business needs in complex scenarios, preferably within the financial services industry. A technical or university degree in technology or business and a minimum of five years as a successful business analyst are also required.
Experience Required
Minimum 5 year(s)
Business Analyst at The Singing Machine Company
Kansas City, Missouri, United States - Full Time
Skills Needed
Business Analysis, Gap Analysis, Business Process Modeling, Data Mapping, Data Cleansing, User Acceptance Testing, Microsoft Visio, Macros, Agile, Data Analytics, Sql, Stakeholder Engagement, Process Improvement, Workflow Optimization, Cross Functional Communication, Automation
Specialization
Candidates must have a bachelor's degree in a relevant field and proven experience in business analysis within the business services industry. Strong skills in gathering requirements, gap analysis, and familiarity with data mapping and cleansing techniques are essential.
Experience Required
Minimum 2 year(s)
Business Analyst at VIMO INC DBA GETINSURED
, , - Full Time
Skills Needed
Business Analytics, Problem Solving, Communication, Collaboration, Data Analytics, Process Analysis
Specialization
A bachelor's degree in a relevant field and 2-4 years of experience in Business Analytics are required. Strong analytical, problem-solving, and communication skills are essential for this role.
Experience Required
Minimum 2 year(s)
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