NEORIS, an EPAM Company, has over 25 years of experience in the industry and offers a specialized technical career path.
We're expanding our teams and looking for individuals who share our culture and values, including responsibility, collaboration, teamwork, creativity and dedication.
We are committed to inclusion and provide equal employment opportunities.
Senior Business Analyst – Digital Banking Transformation Team
Are you excited by the idea of shaping the future of payments for some of the world's most influential corporate banks? We're looking for a Senior Business Analyst to join our dynamic transformation team, leading end-to-end initiatives in digital payments, bank connectivity, and ERP/TMS integrations.
What You'll Do
Lead analysis for large-scale payment transformation and integration programmes with Tier-1 banks and multinational corporates.
Shape and document functional requirements for payment flows, reconciliation, liquidity, and bank connectivity (ISO 20022, MT101, APIs, H2H).
Work closely with architects, payment operations, compliance, and external partners to deliver secure and scalable solutions.
Facilitate workshops with senior stakeholders and help define future-state operating models.
Drive UAT planning and execution, managing defects and ensuring high-quality delivery.
Support change management and training activities across the organization.
Mentor junior analysts and guide cross-functional workstreams.
Leverage AI-assisted tools (ChatGPT, Copilot, JIRA Rovo) to create high-quality documentation, improve traceability, and optimize collaboration.
What You Bring
7+ years of experience in financial services, including 4+ in payments, cash management or treasury.
Strong expertise in ISO 20022, XML formats (pain.001/002, pacs.008), MT messages and ideally SEPA.
Solid understanding of connectivity models: H2H, API, EBICS, SFTP, bank portals.
Experience with ERP/TMS integration (SAP, Kyriba, FIS Quantum).
Familiarity with regulatory frameworks (PSD2, global payment schemes).
Outstanding communication skills and comfort working with senior stakeholders.
Fluency in English and Spanish.
Ability to use AI tools responsibly to accelerate analysis tasks and deliver structured documentation.
What we offer:
A career plan where you can choose your path: technical specialization or management.
Flexible working hours and work-life balance.
Location: Madrid, Community of Madrid, Spain
Salary: €48,000.00-€58,000.00
Seniority level: Mid‐Senior level
Employment type: Full‐time
Job function: Research, Analyst, and Information Technology
Industries: IT Services and IT Consulting
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