Payments BA (Banking)
Place of work
Work from home
Job details
Job description, work day and responsibilities
We’re a business with a global reach that empowers local teams, and we undertake hugely exciting work that is genuinely changing the world. Our advanced portfolio of consulting, applications, business process, cloud, and infrastructure services will allow you to achieve great things by working with brilliant colleagues, and clients, on exciting projects.
Our inclusive work environment prioritises mutual respect, accountability, and continuous learning for all our people. This approach fosters collaboration, well-being, growth, and agility, leading to a more diverse, innovative, and competitive organisation. We are also proud to share that we have a range of Inclusion Networks such as: the Women’s Business Network, Cultural and Ethnicity Network, LGBTQ+ & Allies Network, Neurodiversity Network and the Parent Network.
For more information on Diversity, Equity and Inclusion please click here: Creating Inclusion Together at NTT DATA UK | NTT DATA
Surveillance Analytics team within Corporate Bank (CB) Technology, which provides a holistic view of clients across all businesses and systems globally to a range of key stakeholders in the front office, back office and operations. This team provides a key supporting role in ensuring that Deutsche Bank complies with regulatory commitments.
As a member of filtering control data analysis team, conduct data analysis to
identify direct or indirect flows from payment systems to transaction filtering system
identify the linkage between payment and filtering records
Review published filtering requirement documents and connect with respective payment systems to identify the filtering eligible transactions
Write SQL queries to capture and validate the linkage and eligibility logic
Create technical documentation for linkage and eligibility logic, SQL queries, assumptions made, source documentation references etc.
Address queries/doubts from the control development team
Support the investigation of reported recon exceptions. Identify false exceptions and enhance the control logic to address false exceptions.
Contribute in the Agile/Scrum ways of working, - manage and elaborate the backlog items, join scrum ceremonies,
Work with other squad members to enable cross-skilling.
Experience in functional analysis (payment domain)
Experience in data analysis and techniques with good knowledge in SQL and GCP BigQuery
Experience in understanding of data model, data specifications and data formats (e.g., JSON)
Understanding of Cash Management Products and Payment Standards, e.g., SWIFT MT, ISO20022
Understanding of payment domain (SWIFT MT and MX message types) and other ACH message formats will be a bonus
Experience of working in an Agile development methodology supporting remote as well as local delivery teams
An ability to understand and translate control requirements into business and data requirements whilst adhering to the agreed specification quickly and effectively.
Could you please assist with recruiting for these two roles within the banking sector?
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Offer ID: #1240824,
Published: 2 hours ago,
Company registered: 2 months ago