Lead Business Systems Analyst, Remittance SolutionsPBC SYSTEMS AND SOLUTIONS LLC • Cochin, Republic Of India, IN
Lead Business Systems Analyst, Remittance Solutions
PBC SYSTEMS AND SOLUTIONS LLC • Cochin, Republic Of India, IN
7 days ago
Job descriptionLead requirements discovery workshops with business, product, operations, and external partners. Own and produce high-quality BRDs, functional specifications (FSD / SRS), user stories, workflow diagrams, and API requirement definitions. Perform detailed process assessment, gap analysis, impact analysis, and solution feasibility evaluation across systems. Design and optimize complex remittance flows : customer onboarding & verification transaction processing FX rate application anti-fraud / risk checks settlements, reconciliation & reporting Support expansion into new corridors, partners, and payout channels (bank accounts, wallets, agents, cash pickup). Work with product managers and architects to define scalable system designs for remittance and payment capabilities. Collaborate heavily with engineering on API schema clarification, dependency management, data mapping, and integration design. Evaluate third-party service providers, payout partners, and compliance systems for solution fit. Lead BA contribution across multiple projects, ensuring timely delivery of clear requirements. Drive backlog prioritization, sprint planning, UAT strategy, and go-live readiness. Ensure alignment across cross-functional teams including operations, partners, treasury, compliance, QA, and engineering. Ensure remittance processes comply with AML, KYC, sanctions screening, and regulatory reporting mandates. Work with compliance to incorporate rule updates, monitoring controls, and audit requirements into the system. Support risk assessments, control enhancements, and incident investigations related to remittance flows. Analyze transaction trends, corridor performance, and partner SLAs to drive continuous improvement. Define dashboards, MIS structures, and operational KPIs for leadership visibility. Recommend product or process optimizations based on data insights. Bachelor’s degree in Business, Computer Science, Finance, or related field. 7+ years of Business Analyst experience , including at least 3+ years in remittance, payments, or fintech . Deep understanding of cross-border remittances , settlement cycles, FX, compliance, and global money movement. Strong proficiency in requirement documentation (BRD, FSD / SRS, User Stories, BPMN / UML). Solid understanding of system architecture components : APIs, queues, services, data flows, and integration layers. Expertise with JIRA, Confluence, Visio / Lucidchart, analytics tools, and project delivery methodologies (Agile / Hybrid). Excellent communication skills with the ability to influence, lead discussions, and manage senior stakeholders. Experience leading BAs or product teams in a Fintech, Digital Banking, or Money Transfer Operator (MTO) environment. Knowledge of real-time payment networks, payment orchestration platforms, or treasury systems. Experience working with BI tools (Power BI, Tableau, Looker).
We are looking for a highly experienced Senior / Lead Business Analyst with deep expertise in domestic and cross-border remittance solutions , payment ecosystems, and partner integrations.
In this senior role, you will own the requirements roadmap, lead complex remittance initiatives, mentor BA teams, and collaborate closely with senior leadership to shape the product strategy and operational excellence.
Key Responsibilities
1. Strategic Ownership & Leadership
- Lead the end-to-end business analysis function for remittance products and services.
- Drive product vision and roadmap alignment with stakeholders, senior management, compliance, and technology.
- Mentor junior and mid-level BAs and ensure best practices in documentation, requirements gathering, and analysis.
2. Advanced Requirements Management
3. Remittance Domain Expertise
4. Product & Solution Architecture Collaboration
5. Delivery & Project Oversight
6. Compliance, Risk & Governance
7. Analytics, Reporting & Insights
Required Skills & Qualifications
Preferred / Added Advantage
Create a job alert for this search
Solution Analyst • Cochin, Republic Of India, IN
Related jobs
Role : SAP Consultant (FI, CO, SD, MM, EWM, TM, SCM, HCM, PP, PM, QM, HCM, SF etc.Type : Freelance (Independent Consultant).
Location : 100% Remote (Work from anywhere).Duration : Multi-year engagement ...Show more
Lead Business Systems Analyst
ZakApps • Chennai, Republic Of India, IN
ZakApps is a leading solutions provider and product developer specializing in the Retail, Digital Media, and Advertisement industries.
We innovate and transform the way businesses work by designing ...Show more
Last updated: 30+ days ago • Promoted
Lead Business Systems Analyst
Yethi Consulting • Republic Of India, IN
Finacle, Islamic Banking, Assets & Liabilities.Thane, Mumbai (Must be ready to travel to Ethiopia when required).Immediate joiner or maximum 30 days.
Yethi Consulting is a leading provider of qualit...Show more
Last updated: 6 days ago • Promoted
Lead Business Systems Analyst
2Base Technologies • Cochin, Republic Of India, IN
At 2Base, we are rebuilding the Business Analyst function into a world-class, product-minded, clarity-driven team.This role is not a documentation role.
It is not a screen updater role.This is a cor...Show more
Last updated: 4 days ago • Promoted
Business Systems Analyst
Tata Consultancy Services • Pune, Republic Of India, IN
Taking responsibility to work with the SPR and Kannon team on the in-scope products and working across RFT to harmonize requirements and providing these upstream.
Understanding the products in-scope...Show more
Last updated: 30+ days ago • Promoted
Lead Business Systems Analyst
EXL • Republic Of India, IN
Roles and Responsibilities for Sr Business Analyst - Accounting.Desired Accounting & Finance Knowledge.Strong understanding of debits / credits, trial balances, reconciliations, and journal entries.A...Show more
Last updated: 8 days ago • Promoted
Business Systems Analyst
Star Union Dai-ichi Life Insurance Company Limited • Republic Of India, IN
Collaborate with stakeholders (business users, IT, project managers) to collect and document business requirements for new products, processes, or system enhancements.
Preferably for New business, B...Show more
Last updated: 30+ days ago • Promoted
Trading Systems Business Analyst
Anand Rathi Share and Stock Brokers Ltd • Republic Of India, IN
We are looking for a Business Analyst to join our Product team, focused on middleware systems for digital trading and investment platform.
The role involves capturing, analyzing, and documenting req...Show more
Last updated: 20 days ago • Promoted
Mutual Fund Business Systems Analyst
Anand Rathi Share and Stock Brokers Ltd • Republic Of India, IN
Key Skills & Responsibilities : .Strong knowledge of mutual funds, investment products, and transaction processes.Familiarity with online transaction platforms (NSE NMF-II, BSE StAR MF, NSE Invest, M...Show more
Last updated: 30+ days ago • Promoted
Lead Business Systems Analyst
VySystems • Chennai, Republic Of India, IN
We are hiring for the position of.Business Analyst with Pharma Domain Experience.Please find the details below : .Business Analyst – Pharma Domain.
We are seeking a seasoned Business Analyst with stro...Show more
Last updated: 2 days ago • Promoted
Business Systems Analyst
Persistent Systems • Pune, Republic Of India, IN
We are looking for candidates with Knowledge and hands on experience with Microsoft Azure, Docker, Kubernetes, Agile or Scrum, Terraform, GITlab and CI / CD pipelines.
Location : All Persistent Locatio...Show more
Last updated: 30+ days ago • Promoted
Lead Business Systems Analyst
HeapTrace Technology • Pune, Republic Of India, IN
Senior Business Analyst – Job Description.We are looking for a Senior Business Analyst with strong experience in project management, sprint planning, and multi-team coordination.The ideal candidate...Show more
Last updated: 22 days ago • Promoted
Lead Business Systems Analyst - Trade Finance
Luxoft • Chennai, Republic Of India, IN
We are seeking a skilled and detail-oriented professional BA with good knowledge in Trade Finance domain.The ideal candidate will be responsible for integrating core banking systems, payment gatewa...Show more
Last updated: 2 days ago • Promoted
Senior / Lead Business Analyst – Remittance Solution
PBC SYSTEMS AND SOLUTIONS LLC • Cochin, Republic Of India, IN
We are looking for a highly experienced.In this senior role, you will own the requirements roadmap, lead complex remittance initiatives, mentor BA teams, and collaborate closely with senior leaders...Show more
Last updated: 7 days ago • Promoted
Lead Business Systems Analyst
Knight FinTech • Republic Of India, IN
We are looking to onboard highly skilled individuals who are eager to take on cutting-edge challenges and join one of the fastest-growing FinTech companies in the Lending / Treasury industry.Work on ...Show more
Last updated: 2 days ago • Promoted
Lead Business Systems Analyst
Delta System & Software, Inc. • Republic Of India, IN
Experience in working in agile teams.Experience in working with distributed teams (off-shore, near-shore, on-site).Basic knowledge of software development and the technologies used.Experience in co...Show more
Last updated: 5 days ago • Promoted
Business Systems Analyst
Nonrel Technologies • Republic Of India, IN
Nonrel Technologies specializes in delivering innovative and customized software solutions that empower businesses to drive growth, efficiency, and transformation.
As a leading IT software company, ...Show more
Last updated: 1 day ago • Promoted
Business Systems Analyst
Mindfire Solutions • Republic Of India, IN
We are seeking a dynamic Business Analyst who can confidently engage with both business stakeholders and technical teams.
The ideal candidate will be skilled in translating business needs into techn...Show more
Last updated: 30+ days ago • Promoted
SAP Business Systems Analyst (Remote)
SkillsCapital • New Delhi, Republic Of India, IN
Remote
Last updated: 6 hours ago • Promoted • New!