NEORIS Madrid, Community of Madrid, Spain
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About Us
NEORIS, now part of EPAM, is a Digital Accelerator that helps companies step 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 a team of more than 4,000 professionals across 11 countries, with a multicultural and startup-driven culture that promotes innovation, continuous learning, and the development of high-impact solutions for our clients.
We are looking for a Business Analyst
A highly skilled Senior Business Analyst with deep expertise in payments, connectivity, and integration who can operate in complex, large-scale environments. This role will be key in driving strategic payment transformation initiatives and enabling seamless integration between corporate systems and global banking platforms.
Main Responsibilities
Act as the senior business analyst for large-scale payment transformation and integration projects involving Tier-1 banks and multinational corporates.
Drive functional analysis for integration between banking systems and corporate ERP/TMS platforms using ISO 20022 (pain.001, pain.008, pain.002, CAMT55, CAMT29), MT101, and API/H2H models.
Gather, validate, and translate business requirements into functional specifications with a strong emphasis on payments, reconciliations, and liquidity management.
Collaborate with IT architects, payment operations, and compliance teams to deliver secure, scalable, and compliant solutions.
Lead workshops with senior stakeholders and external partners to define business processes and operating models.
Define and execute UAT test cases; oversee defect triage and resolution.
Support change management and training initiatives across the organization.
Mentor junior analysts and lead cross-functional analysis efforts across payment and integration projects.
Represent Business Analysis in strategic transformation steering committees.
Requirements
7+ years of experience in financial services, with al menos 4 años enfocados en pagos internacionales, cash management corporativo o sistemas de tesorería.
Dominio de formatos ISO 20022 XML (pain.001, pain.002, pain.008, pacs.007, pacs.008, etc.), y de message types MT101, MT103. Conocimiento de SEPA rulebook es un plus.
Sólido entendimiento de modelos de conectividad bancaria: H2H (Host-to-Host), API, EBICS, SFTP y bank portals.
Experiencia con ISO 20022 migration y esquemas CBPR+.
Exposición a sistemas de tesorería (FIS Quantum, Kyriba, SAP) y a integraciones con ERP.
Familiaridad con marcos regulatorios como PSD2 y esquemas globales de pago (TARGET2, T2S).
Excelentes habilidades de comunicación y gestión de stakeholders.
Experiencia trabajando en entornos Agile (JIRA, Confluence).
Fluidez en inglés y español (se evaluará); portugués es un plus.
Experiencia en modelado de procesos BPMN y data mapping.
Capacidad para redactar y revisar BRDs, DDRs y especificaciones funcionales.
Sólida capacidad analítica y orientación a la resolución de problemas.
Dominio del uso de JIRA, ServiceNow y herramientas de IA.
Título universitario en Finanzas, Sistemas de Información, Administración o afines (Master's deseable).
Certificaciones como CBAP, PMP, ITIL o SWIFT Certified Specialist son altamente valoradas.
We offer
Permanent contract with a competitive salary
Flexible work model and the option to work remotely
Personalized career plan and continuous training (certifications, English, etc.)
Involvement in stable projects with a strong technical component
Flexible working hours and a focus on work–life balance
Social benefits tailored to your needs
We invite you to get know us at: www.neoris.com
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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