Requirements : Gathering Analysis

Collaborate with business stakeholders to elicit, document, and validate requirements for payments, trade finance, and liquidity solutions.

Translate complex business needs into functional and technical specifications.

Conduct gap analysis between current processes and target state.

Payments Domain Canada payment | Cross-Border Payments| SWIFT, FED, ISO20022

Support initiatives in SWIFT messaging, ISO 20022 migration, real-time payments, and cross-border transactions.

Document workflows, data mapping, and compliance requirements for payment systems.

Assist in testing and validation of payment solutions.

Trade Finance

Analyze business processes related to trade finance instruments (letters of credit, guarantees, supply chain finance).

Support digitization and automation of trade finance operations.

Ensure solutions meet risk management and compliance standards.

Cash Management Liquidity

Gather requirements for corporate cash management, liquidity optimization, and treasury services.





Document processes for real-time cash visibility and forecasting.

Support implementation of liquidity management tools

Stakeholder Collaboration

Act as liaison between business units, technology teams, and external vendors.

Facilitate workshops, interviews, and requirement walkthroughs.

Ensure alignment of solutions with business goals and regulatory frameworks.

Risk Compliance

Ensure requirements adhere to regulatory frameworks (AML, KYC, PSD2, Basel III).

Identify risks in requirements and proactively propose mitigation strategies.

Support audit and governance processes with explicit documentation.

Key Skills

- Requirement gathering and BRD/FRD, Gap analysis, User stories
- Additional Requirements: Proper documents for entire career and PF Form 16 Mandatory

Skills Requirement gathering and BRD/FRD, Gap analysis, User stories Work Model: Work from Office Shift: EMEA (2PM - 12AM)

📌 BA Payments - Lead (Bengaluru)
🏢 Golden Opportunities
📍 Bengaluru