Job Description
Awareness and understanding of the Group's business strategy and model appropriate to the role
Business
• Awareness and understanding of the wider business, economic and market environment in which the Group operates
Processes
• Responsible for executing and supervising project requirements, analysis and devising business solution, and documentation and implementation of same.
People and Talent
• Lead through example and build the appropriate culture and values. Meet appropriate tone and expectations from the team and work in collaboration with business, project, system partners and vendor.
• Ensure ongoing training and development of the skills required for the role are updated.
Risk Management
• The ability to interpret the project's related risks, identify key issues based on this information and put in place appropriate controls and measures
Governance
• Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements and expectations relevant to the role.
Regulatory & Business Conduct
• Display exemplary conduct and live by the Group's Values and Code of Conduct.
• Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
• Lead the projects assigned to you to achieve the outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.
• Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
• Adhere to OCC and Federal Reserve requirements
Key Stakeholders
• Cash and Clearing delivery heads
• Business Product Teams
• Cash Operations Teams
• Technical Support teams
• External Software Vendors
Our Ideal Candidate
• Expert ISO20022 knowledge with proven ability to apply it for payment solutions is a must
• Essential experience as Payments Business Analyst along with Data Analysis & Mapping for different formats of messages like XML, JSON etc.
• Good understanding of Payment schemes (SWIFT, T2, E1/S1, CHAPS, SEPA, FED, CHIPS)
• Understanding of ISO messaging compliance (including usage guidelines) to help the bank in achieving compliance with their target state specially in case of sanction screening, AML check and SRVII FATF guidelines.
• Understanding of XML's/ XSD's and how the ISO20022 change would impact the scheme from data point of view on internal systems
• Analysis of existing payment processing solutions and its workflows and provide solution for business requirement taking into consideration of Product roadmap
• Need to have working knowledge and understanding of Agile methodology, JIRA/Confluence,.
General Skillset:
• A very good knowledge in clearing channels (FED, CHIPS, NACHA, SWIFT, SEPA, Target, CHAPS, UK Faster Payments, BACS and BOJnet) - UK clearing, CHAPS connection protocols as well as message formatting
Business
• Awareness and understanding of the wider business, economic and market environment in which the Group operates
Processes
• Responsible for executing and supervising project requirements, analysis and devising business solution, and documentation and implementation of same.
People and Talent
• Lead through example and build the appropriate culture and values. Meet appropriate tone and expectations from the team and work in collaboration with business, project, system partners and vendor.
• Ensure ongoing training and development of the skills required for the role are updated.
Risk Management
• The ability to interpret the project's related risks, identify key issues based on this information and put in place appropriate controls and measures
Governance
• Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements and expectations relevant to the role.
Regulatory & Business Conduct
• Display exemplary conduct and live by the Group's Values and Code of Conduct.
• Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
• Lead the projects assigned to you to achieve the outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.
• Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
• Adhere to OCC and Federal Reserve requirements
Key Stakeholders
• Cash and Clearing delivery heads
• Business Product Teams
• Cash Operations Teams
• Technical Support teams
• External Software Vendors
Our Ideal Candidate
• Expert ISO20022 knowledge with proven ability to apply it for payment solutions is a must
• Essential experience as Payments Business Analyst along with Data Analysis & Mapping for different formats of messages like XML, JSON etc.
• Good understanding of Payment schemes (SWIFT, T2, E1/S1, CHAPS, SEPA, FED, CHIPS)
• Understanding of ISO messaging compliance (including usage guidelines) to help the bank in achieving compliance with their target state specially in case of sanction screening, AML check and SRVII FATF guidelines.
• Understanding of XML's/ XSD's and how the ISO20022 change would impact the scheme from data point of view on internal systems
• Analysis of existing payment processing solutions and its workflows and provide solution for business requirement taking into consideration of Product roadmap
• Need to have working knowledge and understanding of Agile methodology, JIRA/Confluence,.
General Skillset:
• A very good knowledge in clearing channels (FED, CHIPS, NACHA, SWIFT, SEPA, Target, CHAPS, UK Faster Payments, BACS and BOJnet) - UK clearing, CHAPS connection protocols as well as message formatting
💡 Quick Summary
Seeking a career-building opportunity? The Specialist| Business Solutions position is now open for candidates interested in the Bank Jobs sector. This role in Bangalore offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.