42 Swift Messages Jobs

As an IDO Trade and Working Capital role, you will be responsible for client service and operational execution tasks. Your main focus will be on controlling risk and enhancing controls within your job scope, ensuring compliance with rules and regulations. You will need to adhere to well-defined procedures, apply your judgment based on practice and previous experience, and perform a variety of job routines. To excel in this position, you should have previous experience in: - Processing trade finance products such as Export Collections & regularization, Remittances, Imports - Working in operations setup - Being a good team player who is self-motivated and can work under pressure with tight tim...

As an experienced professional with 8 to 12 years of experience in asset custody, corporate actions, securities servicing, and regulations, you will be responsible for various key aspects in this role. Your strong domain expertise should include knowledge of custody settlement processes such as FO (Trade Booking, Trade Execution) and BO (Trade settlement & clearing). Additionally, your technical knowledge should encompass an understanding of custody systems, APIs, integrations, and Basic SQL. Your excellent communication skills will be crucial in conveying complex concepts to both technical and business stakeholders. Analytical thinking is another essential skill needed for analyzing trends,...

As a T24 Senior Tester with expertise in the Securities Module and Automation testing, your primary responsibilities will include: - Strong functional knowledge of the Securities Module in T24, covering trading, settlement, custody, and portfolio management. - Hands-on experience in conducting end-to-end testing of T24 Securities transactions, including activities like buy/sell orders and corporate actions. - Expertise in requirements analysis, test plan creation, test case development, and their execution. - Proficiency in validating SWIFT messages, trade confirmations, and settlement instructions. - Experience in setting up test data for various financial products such as Equities, Bonds, ...

As a Senior Analyst, your role will involve the following responsibilities: - Understanding Pre Settlements activities such as cash flow confirmation with counter parties, affirmation of cash flows in the system, cash flow processing, SSI update/correction/upload, etc. - Knowledge of Post Settlements activities including Fails Management, Breaks resolution, reconciliation of breaks with fails, etc. - Familiarity with SWIFT messages used in Cash Settlements such as MT103, MT202, MT210, etc. - Awareness of client money use and its implications. - Understanding of electronic confirmation platforms like Markitwire, DTCC, CLS, etc. - Basic product knowledge for Fixed Income, CDS, IRS, Equity Swap...

As a Fund Accounting - Subject Matter Expert at our company, you will play a crucial role in ensuring the accuracy of fund valuation data for various downstream processes. Your responsibilities will include: - Possessing deep understanding and expertise in cash, securities, and unit reconciliation processes. - Independently investigating and resolving complex discrepancies, including unmatched cash and stock differences between internal records and custodian statements. - Proactively identifying and analyzing reconciliation breaks, determining root causes, and implementing effective solutions. - Maintaining up-to-date knowledge of corporate actions, SWIFT messages, custody statement formats,...

Position Description To supervise the Custody process in accordance with internal controls and procedures. Minimum 3 + years in core Custody operations (preferably trade settlement/trade processing). Provide support during US market hours, should be comfortable with Night Shift. Main Responsibilities Good understanding about end to end of the Trade Life Cycle and intermediaries involved. Book trades accurately and in a timely manner. Communicates fail trade information as directed. Reconcile outstanding items. Eye for detail and good in reviewing instructions, should be able to accurately and timely review the trades. Knowledge about trade elements such as Security identification, transactio...

Dear Candidate, We are hiring for Business Analyst from Payments Domain and Corporate Actions for BNP Paribas India Solutions in Bangalore. Kindly refer the JD below : Mandatory skills: BA, Corporate Action, SWIFT Messages, Payment SWIFT Messages MT202/MT103/MT210.. Basic SQL, Preparing BRD/FSD, Good Communication Good to have: Fixed Income / Prime Brokerage , IB background Experience Range: 4-9 years Designation: BA/ Sr.BA Direct Responsibilities Gather and Analyze business requirements / user requirements Propose efficient solutions Write functional specifications & test scenarios Support Developers Identify dependencies and coordinate with other teams when required Report on progress with...

Role Summary: We are looking for an experienced Trade Finance Operations Officer to support end-to-end processing of trade finance transactions in line with regulatory standards, bank policies, and international trade practices. The ideal candidate will have strong knowledge of trade finance instruments ,banking systems, and compliance frameworks. Key Responsibilities: Ensure all trade finance transactions are processed within agreed turnaround times (TATs). Maintain and update trade finance records in the core banking and trade finance systems. SWIFT messages knowledge for trade transactions (MT700, MT707, MT760, MT103, etc.). Interact with correspondent banks, customers, and service provid...

Who We Are Looking For To have end to end knowledge of the process in accordance with internal controls and procedures. Minimum 3 + years in core Custody operations (preferably trade settlement/trade processing). Provide support during US market hours, should be comfortable with Night Shift. Why this role is important to us The team you will be joining is part of AIS Custody, that became a part of State Street (India) in 2017. The team is responsible for managing the core process workflow related to Security & Settlements, Cash Management & Reporting activities. What You Will Be Responsible For As Senior Associate, you will Good understanding about end to end of the Trade Life Cycle and inte...

Embark on a transformative journey as a Quality Analyst at Barclays, where you will identify and categorize errors & spot issues and classify them for resolution. Key Critical Skills Required For This Role Include Experience in payment/investigations operations with knowledge of Swift messages, currencies/ cut-offs, payments routing knowledge, cover matching expertise. Experience in banking domain. Should be able to communicate fluently. Understanding of risk and control processes. You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific te...

Requirements Description and Requirements Manage and oversee the reconciliation process within the Aladdin system, ensuring accurate and timely reconciliation of transactions and positions. Identify and investigate exceptions within established time parameters. Escalate and work closely with clients and custodian banks to ensure timely resolution of exceptions. Ability to effectively manage, research/resolutions/follow-ups for closure of open items, cash, and position breaks. Manage and analyze SWIFT messages, ensuring proper communication and settlement of transactions between financial institutions. Possess a thorough understanding of capital markets, including equities, bonds, derivatives...

You will be joining Mizuho Global Services India Pvt. Ltd. as a Business Analyst for CASA. As part of Mizuho Bank, Ltd, one of Japan's largest banks, MGS was established in 2020 to handle banking and IT operations for domestic and overseas offices. The company values a culture driven by ethical values and diversity in its talent pool, guided by pillars of Mutual Respect, Discipline, and Transparency. **Key Responsibilities:** - Planning & Promotion as BA - Validate business requirements with use cases during the prototyping phase - Introduce new work procedures and workarounds - Conduct studies to analyze system effectiveness and cycle time - Provide training to users locally and overseas - ...

As a T24 BA - Corporate Actions at EY, you will be responsible for analyzing business requirements, preparing documentation, defining test cases, and ensuring successful implementation of Securities trading lifecycle and back-office operations related to corporate actions. Your role will involve close collaboration with stakeholders to optimize trading operations and ensure regulatory compliance. **Key Responsibilities:** - Work with business stakeholders to understand and document requirements for various types of corporate actions events. - Analyze and model business processes to enhance efficiency and compliance. - Translate business requirements into BRDs, FSDs, and User Stories for the ...

Role Overview: As a UAT tester, your main responsibility will be to develop User Acceptance Test (UAT) strategy and create test scenarios and test cases based on business requirements. You will be executing the test cases in a waterfall team and effectively communicating the test results to both internal and external stakeholders. Additionally, you will be required to maintain direct relationships with Subject Matter Experts (SMEs) and project teams. Key Responsibilities: - Report to Business Analysts/Business Leads - Seek approval from Channel Managers for key decisions impacting testing activities - Exercise decision-making based on project execution levels Qualifications & Experience: - B...

Who we are looking for To have end to end knowledge of the process in accordance with internal controls and procedures. Minimum 3 + years in core Custody operations (preferably trade settlement/trade processing). Provide support during US market hours, should be comfortable with Night Shift. Why this role is important to us The team you will be joining is part of AIS Custody, that became a part of State Street (India) in 2017. The team is responsible for managing the core process workflow related to Security & Settlements, Cash Management & Reporting activities. What you will be responsible for As Senior Associate, you will Good understanding about end to end of the Trade Life Cycle and inte...

Who we are looking for To have end to end knowledge of the process in accordance with internal controls and procedures. Minimum 3 + years in core Custody operations (preferably trade settlement/trade processing). Provide support during US market hours, should be comfortable with Night Shift. Why this role is important to us The team you will be joining is part of AIS Custody, that became a part of State Street (India) in 2017. The team is responsible for managing the core process workflow related to Security & Settlements, Cash Management & Reporting activities. What you will be responsible for As Senior Associate, you will Good understanding about end to end of the Trade Life Cycle and inte...

Who we are looking for To have end to end knowledge of the process in accordance with internal controls and procedures. Minimum 3 + years in core Custody operations (preferably trade settlement/trade processing). Provide support during US market hours, should be comfortable with Night Shift. Why this role is important to us The team you will be joining is part of AIS Custody, that became a part of State Street (India) in 2017. The team is responsible for managing the core process workflow related to Security & Settlements, Cash Management & Reporting activities. What you will be responsible for As Senior Associate, you will Good understanding about end to end of the Trade Life Cycle and inte...

As a Business Analyst for T24 focusing on corporate actions in securities and custody operations, your key responsibilities will include: - Serving as the main point of contact for T24 related to corporate actions such as dividends, bonuses, and rights issues - Documenting requirements, creating BRDs, FSDs, user stories, and process maps using tools like Camunda and Visio - Configuring T24 SC module, diary types, and STP processes for SWIFT messages (e.g. MT564, MT565) - Conducting functional regression, integration, and UAT testing, as well as managing defect tracking and resolution - Collaborating with stakeholders and technical teams for implementation, data migration, and system integrat...

As a Manager - Financial Crime Detection and Digital Enablement at HSBC, you will play a crucial role in leading cross-functional experts and key stakeholders to enhance the efficiency, effectiveness, security, and cost profile of Financial Crime. Your responsibilities will include: - Providing management and direction to cross-functional experts (pods) from analytics, technology, transformation, and product management. - Implementing a consistent and effective management approach across functional areas. - Being the prime interface within the Detection Value Stream for all Change and Prioritization matters. - Supporting the Financial Crime Leadership in delivering investment across technolo...

Job Description Corporate Action (COCE Trade Processing & Support) Location: Bangalore , Experience: 5+ years | Education: Bachelors degree or equivalent Role Purpose Responsible for end-to-end processing of global corporate actions, including scrubbing, monitoring, elections, reconciliations, and reporting. Ensures operational accuracy, compliance, and timely communication with internal and external stakeholders. Key Responsibilities Scrub, set up, and monitor corporate actions (mandatory & voluntary) in systems like Picasso, Calypso, and Power. Identify eligible global positions (settled/pending trades, SLAB) and track event announcements, forecasts, and deadlines. Manage voluntary event e...

Position Description: . To supervise the Custody process in accordance with internal controls and procedures. Minimum 3 + years in core Custody operations (preferably trade settlement/trade processing). Provide support during US market hours, should be comfortable with Night Shift. Main Responsibilities: . Good understanding about end to end of the Trade Life Cycle and intermediaries involved. . Book trades accurately and in a timely manner. Communicates fail trade information as directed. Reconcile outstanding items. . Eye for detail and good in reviewing instructions, should be able to accurately and timely review the trades. . Knowledge about trade elements such as Security identification...

Position Description: . To supervise the Custody process in accordance with internal controls and procedures. Minimum 3 + years in core Custody operations (preferably trade settlement/trade processing). Provide support during US market hours, should be comfortable with Night Shift. Main Responsibilities: . Good understanding about end to end of the Trade Life Cycle and intermediaries involved. . Book trades accurately and in a timely manner. Communicates fail trade information as directed. Reconcile outstanding items. . Eye for detail and good in reviewing instructions, should be able to accurately and timely review the trades. . Knowledge about trade elements such as Security identification...

Role Profile This is an excellent opportunity for an experienced Calypso Test Engineer with previous exposure to test driven delivery of both functional and component testing using CATT (Calypso Automation Testing Tool). It is a techno-functional role with a primary focus on implementing test automation strategies and best practices for our technology solutions. We are looking for talented individuals to innovate and support our collateral automation framework. This is an exciting opportunity to join an area of the business in growth mode with a full and varied book of work, underpinning the stability and growth of the firm. Key Objectives As a key member of the Collateral Technology Team, t...

About this role: Wells Fargo is seeking a Financial Crimes Specialist. In this role, you will: Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise i...

About this role: Wells Fargo is seeking a Financial Crimes Specialist. In this role, you will: Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise i...