Payments Training Hub

BA Practical Workshop

D14 Business analysis and professional practice · 7 lessons

Version 1.0 | Last reviewed 2026-11-05

Learner applies business analysis techniques to a payments project, writing requirements, user stories, acceptance criteria, and a traceability matrix for a real payment feature. Learner applies this skill in realistic banking scenarios, with clear examples and correct terminology throughout.

The BA practical workshop for payments: from stakeholder interviews to signed-off requirements, the working toolkit of a payments business analyst.

What You Can Do After This Chapter

Learning objective. Learner applies business analysis techniques to a payments project, writing requirements, user stories, acceptance criteria, and a traceability matrix for a real payment feature. Learner applies this skill in realistic banking scenarios, with clear examples and correct terminology throughout.

Practical assessment. Learner receives a brief to add SEPA Instant to a bank payment app and writes ten requirements, five user stories, and acceptance criteria for each story. Learner then builds a traceability matrix linking each requirement to a story, a test case, and a business goal, and writes a stakeholder question list for a workshop with operations and compliance. Learner submits all work with sources, calculations, and assumptions stated clearly, and reviews the result against the chapter checklist before submission.

Expected deliverables.

Completion criterion. Learner writes ten testable requirements, links each one through the matrix, and provides acceptance criteria that are specific, measurable, and payment-accurate. Completion is judged on accuracy, completeness, and clear written explanation throughout.

In this chapter
  1. Requirements Gathering for Payments Projects
  2. Business Process Modelling: As-Is and To-Be Flows
  3. Business Rules and Processing Conditions
  4. Writing Jira User Stories for Payments
  5. API Analysis and Interface Specifications
  6. BRD and FSD Documents for Payments
  7. Workshop Facilitation: Running a Payments Discovery Workshop

Start Lesson 1: Requirements Gathering for Payments Projects →