BIP · 1 month ago
Business Analyst, Banking Transactions
Charlotte Metro
Full-time
Hybrid
Mid, Senior Level
$90K/yr - $125K/yr
3+ years expBusiness Integration Partners (BIP) is Europe’s fastest growing digital consulting company, expanding its footprint in the United States. The Business Analyst will support requirements analysis, process mapping, and functional design for payment and wire initiatives, ensuring compliance with regulatory controls and coordinating across various business and technology groups.
ConsultingInformation TechnologyLegal
No H1B
Hiring Manager
Christopher Morgan
Responsibilities
Gather, document, and refine business and functional requirements for payments/wires programs
Analyze current-state vs target-state workflows; develop process models and user stories
Partner with engineering and architecture teams to translate requirements into technical designs
Coordinate UAT, regression testing, and validation with user groups
Support documentation required for audits, controls, and risk assessments
Ensure alignment with enterprise initiatives and regulatory mandates
Qualification
Required
3–10+ years as a BA in financial services
Experience in payments, wires, treasury operations, or transaction banking
Strong requirements documentation, workflow analysis, and stakeholder communication
Familiarity with payment messages, exceptions, and operational controls
Valid US work authorization and must physically reside around the posted city, within a 50-mile commute
Preferred
Experience with ISO 20022
Agile environments; Jira/Confluence proficiency
Understanding of APIs, system integrations, and batch vs real-time processing
Benefits
Choice of medical, dental, vision insurance.
Voluntary benefits.
Short- and long-term disability.
HSA and FSAs.
Matching 401k.
Discretionary performance bonus.
Employee referral bonus.
Employee assistance program.
11 public holidays.
20 days PTO.
7 Sick Days.
PTO buy and sell program.
Volunteer days.
Paid parental leave.
Remote/hybrid work environment support.
Company
BIP
BIP is an international consulting company that specializes in business integration services.
5001-10000 employees
Funding
Current Stage
Late StageTotal Funding
$143.71M2025-06-09Debt Financing· $68.54M
2024-06-13Debt Financing· $75.16M
2021-05-31Acquired
Recent News
2025-10-03
inventure.com.ua
2025-08-09
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