Business Analyst – Swift

Business Analyst – Swift

ProViso Consulting


• Capital Market Security Operation group is looking for a BA for a regulatory project – Fintrac AML division requirement for record keeping (customer information and beneficiary) and reporting for Swift messages. It’s an ongoing project.

Must have skills:

• Strong analytical skills to review documentation and understanding the documents
• Knowledge of Cash Payment Exposure (Swift)
• Hands on experience working with Swift Messages -(look at the messages and see what is missing and also need to understand the data being sourced by swift messages)
• Strong excel skills – (Pivot table, Vlookups)
• Excellent communication skill to analyze the swift messages coming through and can review applications from different systems and comparing (will need to reach out to multiple teams)

Nice to have skills:

• Recent project experience preferably within regulatory space (Fintrac, AML)
• Converting regulatory requirements
• Capital Markets experience
• Writing SQL queries

Job Details



6 Months



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