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Payment Business Analyst

01 — Payment Fundamentals Understand the complete payment journey, from initiation to settlement. Payment landscape, ecosystem and key stakeholders Domestic, cross-border, SEPA, instant and card payments Payment lifecycle: initiation, clearing and settlement Key business events and real-world payment scenarios 02 — ISO 20022 & CBPR+: Messages with a Purpose Understand the business meaning behind payment messages, not just their technical structure. Business events that trigger payment messages Key ISO 20022 messages: pacs.008, pacs.009, pacs.002 and pacs.004 Message structure, important fields and business interpretation SWIFT MT103 to pacs.008 mapping ISO 20022 migration and CBPR+ considerations 03 — SEPA Schemes & Instant Payments Explore how payment schemes operate and how their rules influence business requirements. SEPA Credit Transfer (SCT) and SEPA Direct Debit (SDD) SEPA Instant Payments and UPI overview Scheme rules, processing timelines and cut-off times Business requirements and compliance considerations Real-world payment scenarios and exception handling 04 — Payment Controls, Compliance & Operations Understand what happens when payments require additional checks, fail or need investigation. KYC, AML and transaction monitoring from a BA perspective Sanctions screening: FircoSoft, PEPs and watchlists Fraud detection concepts, Actimize and risk-based rules Payment exceptions, investigations and repair processes Accounting, reconciliation and operational controls Regulatory requirements and audit considerations 05 — BA Practical Simulation & Capstone Project Apply your payment knowledge to realistic Business Analyst activities. Requirements gathering and business process modelling As-Is and To-Be payment process flows Jira user stories and acceptance criteria API analysis: business data, rules and validations Interface specifications and message mapping UAT scenario design and test cases End-to-end payment implementation simulation Hands-On Business Analyst Deliverables Go beyond theory. Practise creating the deliverables used in real payment transformation projects. Process Flows: As-Is and To-Be process modelling Business Rules: Decision logic, validations and processing conditions Message Mapping: SWIFT MT103 to ISO 20022 pacs.008 API Analysis: Business data, rules and validations User Stories: Jira-ready requirements and acceptance criteria UAT Scenarios: End-to-end test scenarios and test cases Learn. Think. Apply. Grow. Build payment domain knowledge, develop analytical thinking and gain practical exposure to the responsibilities of a Payments Business Analyst. Learn through real payment scenarios, practical examples and hands-on BA exercises

8 × 120-minute sessions · Live online on Microsoft Teams

Course: ₹10,499.00