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Job Title:

Senior Business Analyst - Treasury - Charlotte, NC

Job Description:

This role supports a strategic, multigenerational and highly visible project implementing new Receivables and Payments capabilities and products for customers ranging from Consumers and Small Business to Commercial and Corporate. Project scope includes cross-border (international) and cross-currency (FX) wires and ACH payments, leveraging both vendor Fintech solutions, as well as in-house developed platforms. The position will include facilitating meetings across a matrixed organization including US and offshore team members.

  • Coordinate and facilitate work across cross-functional teams (Product, Technology, Operations, Sales, Customer Service and other key business partners), for the purpose of eliciting and documenting detailed business requirements, specifically related to cross-border, cross-currency (FX) payables and receivables
  • Collaborate with treasury management product managers to compose and revise customer-facing and internal product collateral, documentation, training materials and communications
  • Schedule meetings and coordinate with stakeholders to obtain subject matter expert input and drive out product features and functionality
  • Research and analyze internal and external product, industry and regulatory trends to further refine requirements
  • Interacts with many roles and levels within the organization, including senior leadership, major stakeholders, PMOs, peer teams and third party vendors
  • Identifies program/project-related risks, impacts and issues, documents as appropriate, and partners with project managers to raise visibility according to policy
  • May facilitate working sessions or perform individual research to document new or revised processes, procedures and update related collateral/documentation
  • May partner with technology through design, and with testing teams through QA and UAT to ensure end product meets requirements


  • Minimum 5 years business analysis experience, specifically in the field of business requirements development for customer facing products and services
  • Knowledge of Payables and Receivables treasury management products within financial services, including global ACH and Wire processing
  • Business analysis/development experience with third party vendor solutions
  • Excellent written and oral communication skills with the ability to clearly communicate ideas to diverse business and technical audiences – strong communication skills are a must
  • Self-starter who is able to operate with autonomy and drive progress across projects
  • Experience navigating heavily matrixed organization, including multiple business lines
  • Proficiency with MS Office software products including Word, Excel, Power Point, Visio, SharePoint
  • Knowledge of full SDLC
  • Flexibility with working hours 


  • Strong Treasury Management background and experience
  • Familiarity with Fintech payment and receivables vendors/applications
  • Banking experience
  • Experience with International products and/or payment systems/processing
  • Familiarity with legal, compliance and regulatory driven requirements – e.g., Know-your-customer (KYC), Anti-Money Laundering (AML), Dodd-Frank regulations


Job ID:

Dept ID:

Charlotte, NC
United States of America

Online / Full App

Job Type:
Temp Position
Folder Group ID

Posted Date:7/17/2018


Apply for this Position

Job Title: Senior Business Analyst - Treasury

Location: Charlotte, NC

Job Type: Temp Position

Reference ID: 332139

Posted Date: 7/17/2018

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