#vacancy #cyprus #limassol
Senior Business Analyst What you will do:• Own requirements gathering, analysis, and documentation across core banking product domains, including
accounts, payments, cards, FX, and fee management• Define and document end-to-end payment flows across
EU and UK schemes, including inbound, outbound, internal, rejected, returned, and recalled transactions
• Translate money movement, settlement, and accounting logic into functional requirements in close collaboration with
Finance and Engineering• Define requirements for banking settlement and correspondent account operations, including
reconciliation, safeguarding, segregation of funds, and internal fund movements• Convert regulatory and compliance obligations into actionable functional specifications and acceptance criteria, including areas such as
KYC, AML, transaction monitoring, and licensing requirements• Partner closely with Engineering on
API design, system integrations, service dependencies, and solution design, bringing strong domain context into technical discussions
• Break down large initiatives into structured delivery artefacts, ensuring clear traceability from business need to implementation outcome
• Coordinate and support
UAT, business validation, and stakeholder sign-off across Operations, Finance, Compliance, Product, and Engineering
• Identify gaps in operational processes and internal tooling, including
client account management, fee configuration, transaction monitoring workflows, and exception handling• Manage scope, dependencies, assumptions, and stakeholder alignment across multiple parallel workstreams
What we need:•
5+ years of experience as a Business Analyst in
fintech, banking, or a PI/EMI environment, with direct experience delivering core banking or payments-related capabilities
• Strong knowledge of
EU and UK banking domains, including
multi-currency IBANs, correspondent banking, safeguarding and segregation of client funds, nostro account structures, and PI/EMI operating models• Deep expertise in payment rails and transaction lifecycles, including
SEPA (SCT, SCT Inst, SDD, returns, recalls), SWIFT, Faster Payments, BACS, and CHAPS• Solid understanding of
double-entry accounting, ledger logic, general ledger structures, Chart of Accounts, and journal flows in a regulated financial environment
• Ability to work credibly with Engineering on
system architecture, API contracts, event-driven integrations, and service interactions• Comfortable reading and interpreting
API documentation, process flows, sequence diagrams, and technical specifications• Strong business analysis toolkit, including
process modelling, requirements decomposition, acceptance criteria writing, and structured documentation• Excellent stakeholder management and communication skills, with the ability to align
Engineering, Finance, Compliance, Operations, and Product around complex requirements and delivery trade-offs
Apply by linkhttps://apply.workable.com/payabl/j/FA03F651D3