Sr. Payment Analyst

Position: Sr. Payment Analyst – ACH Processing.

Location: Troy MI /Hicksville NY / Jackson MI

Skills and Qualification –

·         Candidate should have minimum 1 to 5 Years of work experience in Payment Processing.

·         Good understanding NACHA, Fedwire/CHIPS/SWIFT and regulation related to ACH.

·         Strong knowledge of ACH processing rules and Dispute Handling

·         Expertise payment platforms such as ACH Plus, ACHPS, or equivalent banking portals.

·         Proficiency in bank account validation, exception handling, reconciliation, and settlement processes.

·         Strong analytical and problem-solving skills for resolving payment failures, variances, and investigations.

·         Understanding fraud control mechanisms, OFAC/AML compliance, and risk-mitigation procedures.

·         Excellent attention to detail, accuracy, and adherence to internal controls and dual authorization workflows.

·         Strong communication skills for interacting with banks, vendors, auditors, and internal stakeholders.

·         Ability to operate in high-volume, deadline-driven environments while maintaining accuracy.

Certifications Needed:

·         Education level required:High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent

·         Minimum experience required: 3 years in ACH Operations within a financial institution or payments processing environment

·         Experience with ACH processing systems

·         Strong knowledge of NACHA operating rules, Regulation E, and the ACH network.

·         In-depth knowledge of check clearing processes, Check 21, Regulation CC, and item processing systems

Position: Sr. Payment Analyst – Check Item / Exception Processing

Location: Troy MI /Hicksville NY / Jackson MI

Skills and Qualification –

·         Candidate should have minimum 3 Years of work experience in Payment Processing – Check Item/Exception processing.

·         Good understanding regulation related to Checks

·         Strong knowledge of Check clearing procedures.

·         Expertise payment platforms – SCO Web or equivalent banking portals.

·         Proficiency in bank account validation, exception handling, reconciliation, and settlement processes.

·         Strong analytical and problem-solving skills for resolving payment failures, variances, and investigations.

·         Understanding fraud control mechanisms, OFAC/AML compliance, and risk-mitigation procedures.

·         Excellent attention to detail, accuracy, and adherence to internal controls and dual authorization workflows.

·         Strong communication skills for interacting with banks, vendors, auditors, and internal stakeholders.

·         Ability to operate in high-volume, deadline-driven environments while maintaining accuracy.

Certifications Needed:

·         Education level required:High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent  (Add applicable additional detail i.e. field of study required or equivalent work experience if applicable)

·         Minimum experience required: 3 in Banking Operations

Position: Senior FX Ops Payment Analyst

Location: Troy MI /Hicksville NY / Jackson MI

Skills and Qualification –

·         Candidate should have minimum 4 Years of work experience in Payment Processing

·         Familiarity with regulatory reporting, central bank guidelines, and international banking standards.

·         Experience with CLS (Continuous Linked Settlement)   eligible transactions, FX netting, Nostro funding, and reconciliation systems.

·         Exposure to core banking systems, trade lifecycle tools, and wire‐processing platforms.

·         Strong understanding of compliance requirements for cross‐border transactions and FX operations.

Certifications Needed:

·         Education level required: College, Vocational or Associates Degree (2 years or equivalent) in Business, Finance or related field.  Consideration of equivalent work experience

·         Minimum experience required: 4 Years of experience in FX operations, international wire processing or banking operations.

·         Hand-on experience with SWIFT messages (MT103/202), FX platforms (e.g., FXall, 360T, Bloomberg), and international payment systems.

·         Strong knowledge of global currency settlement processes and related compliance controls.

Position: Sr. Payment Analyst – Wire Operation.

Location: Troy MI /Hicksville NY / Jackson MI

Skills and Qualification –

·         Candidate should have minimum 4 Years of work experience in Payment Processing

·         Advanced knowledge of: Wires Systems, core banking platforms, compliance and fraud screening tools

·         Ability to lead or coordinate projects

·         Familiarity with write transfer systems: Fedwire, SWIFT, CHIPS

·         Understanding of risk-mitigation in high-value transaction processing

·         Experience using bank platforms, Fiserv, FIS, Finastra or similar core banking systems

·         Strong interpersonal skills and ability to communicate with internal and external clients in a clear and concise manner

·         Proficiency in bank account validation, exception handling, reconciliation, and settlement processes.

·         Strong analytical and problem-solving skills for resolving payment failures, variances, and investigations.

·         Understanding fraud control mechanisms, OFAC/AML compliance, and risk-mitigation procedures.

·         Excellent attention to detail, accuracy, and adherence to internal controls and dual authorization workflows.

·         Strong communication skills for interacting with banks, vendors, auditors, and internal stakeholders.

·         Ability to operate in high-volume, deadline-driven environments while maintaining accuracy.

Certifications Needed:

·         Education level required: High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent 

·         Minimum experience required: 4 Years in banking operations, specifically with wire transfer processing, both domestic and international

·         Demonstrated expertise with wire transfer systems

·         Experience handling high-value transactions with minimal supervision

·         Prior experience working in a regulated financial environment with exposure to risk controls and compliance procedures

Position: Asst. Unit Manager Payment Processing.

Location: Troy MI /Hicksville NY / Jackson MI

Qualities Required:

·         Prior Work Experience of Team Handling from same Industry – for at least 5 years

·         Excellent communication and presentation skills – to be part of Client calls and Management Calls.

·         Self-driven, results-oriented with a positive outlook, and a clear focus on high quality and business profit

·         A natural forward planner who critically assesses own performance

·         Mature, credible, and comfortable in dealing with senior big company executives

·         Reliable, tolerant, and determined.

·         Empathic communicator, able to see things from the other person's point of view

·         Well-presented and businesslike.

·         Sufficiently mobile and flexible.

·         Keen for new experience, responsibility and accountability

·         Able to get on with others and be a team-player

Skills and Qualification –

•                     Hands on experience & nuances of operations related to Payment processing

•                     Excellent people management skills, Issue resolution & leading by example

•                     Excellent client facing capabilities in terms of managing escalations & relationship

•                     Excellent communication (Written & Verbal English)

•                     Networking capability

•                     Analytical (Tactical & Strategic) & forward-thinking mindset

•                     Hands on experience resource management (Billable & Buffer headcount)

•                     Flexible to travel & work between locations for business reasons

•                     Prior experience in running Process improvement, Six Sigma Projects & Business value adds to the client

•                     Good understanding NACHA, Fedwire/CHIPS/SWIFT

•                     Strong knowledge of Payment processing rules and Dispute Handling

•                     Expertise payment platforms such as EPP, ACH Plus, ACHAPS, Payplus, Total Messaging, SCOWeb, or equivalent banking portals.

•                     Proficiency in bank account validation, exception handling, reconciliation, and settlement processes.

•                     Ability to operate in high-volume, deadline-driven environments while maintaining accuracy.