Senior Business Analyst (SWIFT Integration)

At Paymentop, we're more than a fintech company; we're working to redefine the payment landscape globally. Our mission is to empower both businesses and consumers by providing smooth, secure, and reliable payment solutions. As the projects grow so must the team. 

𝗢𝘂𝗿 𝘀𝗼𝗹𝘂𝘁𝗶𝗼𝗻𝘀 𝗶𝗻𝗰𝗹𝘂𝗱𝗲:

• Integration with multiple PSPs, eWallets, card processors, acquirers and software vendors;
• Multiple integration options;
• Detailed in-app analytics;
• Intelligent payment routing and cascading;
• Full checkout customization;
• Cross platform payments.

We are a service company that supports a cutting-edge neobanking product focused on delivering innovative and secure payment solutions. As part of our growth, we are stepping into the global arena as a direct participant in the SWIFT network. We are committed to enhancing our international transaction capabilities and providing seamless services to our clients. We are seeking an experienced Senior Business Analyst to lead the SWIFT implementation and integration project.

Your key responsibilities:

• Lead the end-to-end integration process of SWIFT into neobanking platform, facilitating client transition to becoming a direct participant in the SWIFT network.
• Develop, maintain, and update detailed SWIFT integration documentation, including requirements, project plans, and regular reports.
• Engage with correspondent banks and ensure alignment with SWIFT messaging standards.
• Conduct risk analysis for the SWIFT integration process and propose mitigation strategies.
• Identify, assess, and solve complex business problems related to SWIFT integration and international payment systems.
• Work closely with the project manager and Chief Product Officer (CPO) to manage the integration roadmap, ensuring milestones and deliverables are met on time.
• Support the technical development team during the integration process by clarifying requirements, ensuring compliance with SWIFT standards, and validating technical solutions.
• Coordinate communication between external partners, vendors, and internal teams to address any integration issues or adjustments.
• Provide ongoing support and enhancements to SWIFT integration and ensure that updates are effectively rolled out to the platform.

Requirements & Skills:

• Proven experience in SWIFT integration: Extensive hands-on experience in SWIFT payment systems, including SWIFT messages (MT/MX), SWIFT GPI, and ISO20022.
• Understanding of correspondent banking: In-depth knowledge of correspondent bank relationships and how they function within the SWIFT ecosystem.
• Experience with payment systems: Familiarity with payment processing, settlement, and reconciliation processes, particularly in the SWIFT environment.
• Integration experience: Strong experience in managing or supporting platform integration projects in the fintech or banking industry.
• Strong interpersonal skills to communicate effectively with both internal and external stakeholders, ensuring expectations are met.
• Familiarity with REST APIs, system architecture, and software development processes, as well as working with technical teams to implement solutions.
• Experience conducting risk analysis for integration projects and proposing effective mitigation strategies.
• A good grasp of the regulatory frameworks that apply to SWIFT payments and correspondent banking.

Our recruitment process typically follows these stages:

1. Application screening
2. Interview Stages (2-3 weeks):
   • Prescreening call (40 min)
   • Technical Interview (90 min)
3. Job Offer
4. Referrals: Employment and Background Check

We offer: 

• Competitive compensation package (commensurate with your experience)
• Access to paid corporate English lessons (through Preply)
• 27 business days of flexible Paid Time Off (PTO)
• Fully remote work with flexible hours (within the CET time zone) from any location of your choice
• Values-driven culture with a friendly and supportive work environment
• Opportunity to regularly participate in conferences and community events as both a participant and contributor
• Matrix organizational structure designed to streamline communication, remove barriers, and promote efficiency

Embrace the opportunity to develop your skills in a cutting-edge fintech environment. Apply now to be part of our dynamic team and make a tangible impact on the future of payments! Let's build something great together!