Senior Business Analyst – Payments & Digital Transformation NEORIS Madrid, Community of Madrid, Spain
NEORIS, now part of EPAM, is a Digital Accelerator helping companies move 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 over 4,000 professionals across 11 countries, fostering a multicultural and startup‐oriented culture that encourages innovation, continuous learning, and the creation of high‐impact solutions for our clients.
Key Responsibilities Lead functional analysis for large‐scale payment transformation and integration initiatives with global financial institutions and multinational corporations.
Define and document business requirements and functional specifications for integrations between banking systems and ERP/TMS platforms using ISO 20022 (pain.001, pain.002, pacs.008, etc.), MT101, and API/H2H connectivity models.
Collaborate with solution architects, payment operations teams, and compliance areas to ensure secure, scalable, and fully compliant solutions.
Facilitate workshops and sessions with senior stakeholders to define processes, operating models, and functional roadmaps.
Lead UAT planning and execution, prepare test cases, coordinate defect triage, and ensure acceptance criteria are met.
Use AI‐assisted productivity tools (ChatGPT, Copilot, JIRA Rovo) to enhance requirement traceability, documentation quality, and analysis efficiency.
Requirements Mandatory 7+ years of experience in financial services, with at least 4 years focused on international payments, cash management, or treasury systems.
Strong command of ISO 20022 formats (pain.001, pain.002, pacs.007, pacs.008, etc.), MT101, MT103, and banking connectivity models (H2H, API, EBICS, SFTP).
Experience with ISO 20022 migration programs and CBPR+ message schemas.
Exposure to TMS or ERP platforms (FIS Quantum, Kyriba, SAP or similar).
Knowledge of regulatory frameworks such as PSD2 and global payment schemes (TARGET2, T2S).
Experience working in Agile environments (JIRA, Confluence).
Fluency in English and Spanish (both will be tested).
Experience using AI productivity tools (ChatGPT, Copilot, JIRA Rovo) for documentation, analysis, and user story creation.
Availability to work in a hybrid model in Madrid.
Nice To Have Experience in business process modeling (BPMN), data mapping, and writing functional documentation (BRD, DDR).
Familiarity with ServiceNow and collaboration platforms.
Basic prompt engineering skills applied to technical documentation or test case generation.
Strong analytical thinking, problem‐solving skills, and a continuous improvement mindset leveraging digital and AI‐enabled techniques.
Master's degree in a related field.
Relevant certifications such as CBAP, PMP, ITIL, SWIFT Certified Specialist.
We Offer Permanent contract with competitive salary
Flexible model with possibility of remote work
Personalized career plan and continuous training (certifications, English, etc.)
Participation in stable projects with strong technical component
Flexible working hours with focus on work‐life balance
Social benefits adapted to your needs
Seniority level Mid‐Senior level
Employment type Contract
Job function Research, Analyst, and Information Technology
IT Services and IT Consulting
You can learn more about us at http://www.neoris.com or through Facebook, LinkedIn, Twitter, or Instagram: @NEORIS.
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