Lead Business Analyst - Payments with Treasury

We are expanding an AWS cloud-native cash management platform and seek aLead Business Analyst - Payments with Treasury to drive requirements definition. You will collaborate with stakeholders, operations, product owners, architects, developers, and testers to specify cash-management workflows, business rules, data requirements, integrations, exceptions, and acceptance criteria. Apply to help translate treasury and payments needs into delivery

Responsibilities

• Identify and analyze business requirements for the cash management platform
• Map current-state and target-state business processes
• Define requirements for cash movement, matching and allocation, reconciliation, accounting, rules processing, reporting, and audit
• Produce functional requirements, user stories, process flows, business rules, and acceptance criteria from business needs
• Outline transaction states, processing sequences, decision points, exceptions, and manual interventions
• Refine business rules for matching, allocation, adjustment, reversal, cancellation, rejection, and reprocessing
• Specify requirements for REST APIs, Kafka events, messages, managed files, and external-system integrations
• Build documentation for source-to-target data mappings and transformation rules
• Define required business identifiers, reference data, statuses, timestamps, and audit information
• Align with stakeholders to identify authoritative data sources and system ownership
• Develop reconciliation rules, tolerances, exception categories, and resolution workflows
• Run requirement workshops, manage requirement changes, and support user acceptance testing, release readiness, and defect analysis

Requirements

• Overall IT experience of 10-14 years
• At least 7+ years working as a Business Analyst on complex software or enterprise-platform programs
• Experience defining requirements for financial, transactional, or integration-heavy systems
• Capability to write functional requirements, user stories, business rules, and acceptance criteria
• Expert knowledge of process flows, data mappings, state models, and integration requirements
• Ability to analyze asynchronous and multi-system business processes
• Understanding of REST APIs, events, messages, databases, and file-based integrations
• Experience supporting Agile software-development teams
• Ability to work directly with business stakeholders, architects, developers, testers, and operations teams
• Strong analytical, facilitation, documentation, and communication skills
• Ability to detect gaps, contradictions, and ambiguities in business requirements

Nice to have

• Background in cash management, treasury, payments, reconciliation, accounting, billing, or banking platforms
• Understanding of transaction lifecycle, settlement, allocation, posting, adjustment, and exception-management processes
• Experience defining financial reconciliation rules and operational controls
• Familiarity with Kafka, event-driven systems, JSON, XML, CSV, API specifications, and event schemas
• Skills in SQL for data analysis and requirement validation
• Experience with data lineage, audit trails, and regulatory or control requirements in regulated financial-services environments
• Familiarity with Jira, Confluence, process modeling and API documentation tools