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Payment Business Analyst
Explore what you’ll learn
5 Modules01Payment FundamentalsUnderstand 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
02ISO 20022 & CBPR+: Messages with a PurposeUnderstand 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
03SEPA Schemes & Instant PaymentsExplore 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
04Payment Controls, Compliance & OperationsUnderstand 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
05BA Practical Simulation & Capstone ProjectApply 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
14 November 2026 – 6 December 20268 × 120-minute sessions · Live online on Microsoft Teams
1. Payment Fundamentals - Payment ecosystem, flows and lifecycle 2. ISO 20022 & CBPR+ - Messages, mapping and migration 3. SEPA Schemes & Instant Payments - Schemes, rules and exceptions 4. Payment Controls & Operations - Compliance, investigations and reconciliation 5. BA Practical Simulation - Real-world project and BA deliverables
COHORT OFFER₹15,000.00₹10,499.00
Save ₹4,501.00 (30%)
Inclusive of applicable taxes
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