25 Swift Messages Jobs

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 integration Qualifications required for this role: - Must be willing to work onsite in Chennai 5 days a week - Should have 8-13 years of experience in securities back-office and T24 configuration - Experience in leading T24 projects, managing risks, scope, resources, and ensuring timely delivery - Preferred certifications include TCCP, CFA, FRM, regulatory knowledge, and experience with EMEIA clients Kindly note that the above details are based on the provided job description.,

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 technology, intelligence, and analytics. - Developing and implementing programs to quantify impacts and address regulatory changes related to Financial Crime. - Representing Financial Crime in governance forums and meetings as required by leadership. - Communicating, reporting, and escalating non-compliance with the Policy in a timely and sensitive manner. - Ensuring all alert cases (false positive/true matches) have accurate documentation and are completed within agreed timescales. - Escalating true matches correctly and on time. - Completing all reporting activities error-free and on time. Qualifications required for this role include: - Experience in risk compliance roles, with Sanctions experience. - Knowledge of Sanctions regulations/guidance and their application to Sanctions alert adjudication. - Knowledge of SWIFT messages (preferred but non-mandatory). - Understanding of banking products and services, including global trade instruments. - Familiarity with different types of corporate structures. - Experience within the financial services industry. - Ability to interpret and solve complex issues. - High level of English language skills. - Proficiency in Microsoft Office applications. - Strong interpersonal and influencing skills. Join HSBC and contribute to making a real impact in the world of banking and financial services. Your dedication and expertise will be valued as you work towards fulfilling hopes and realizing ambitions.,

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 elections, compile instructions, and coordinate with custodians/agents for timely submission. Perform entitlement verification, reconciliation, and resolution of breaks. Prepare daily/weekly reports and actively participate in team meetings. Escalate operational risks and ensure compliance with market rules and internal controls. Maintain effective relationships with custodians, internal teams, and other operational departments. Skills & Competencies Strong knowledge of corporate actions, financial markets, and products. Experience with SWIFT messages (MT564568), Bloomberg, and MS Excel. Analytical, detail-oriented, and results-driven with strong risk awareness. Good communication, teamwork, and ability to work under pressure in a global environment. Flexible, proactive, and adaptable to process/system changes. ** Interested candidates drop your resume to saarumathi.r@kiya.ai**

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, transaction type, counterparty and other trade matching parameters. . Supervise the research and resolution of exceptions and inquiries related trade processing & Trade Settlement. . As it's a client facing role the candidate Should have the ability to communicate clearly with all levels of professionals both internally and externally. Therefore, exceptional interpersonal and communication skills are required . Understanding about SWIFT messages and different message type, different tags and their importance. . Knowledge about clearing houses and depositories. . Experience in handling in client queries related to trade processing & trade settlement. . Should be able to coordinate well with the onshore for trainings and other job responsibilities. . Managing day to day volume and delivering tasks as per the SLA . Provide timely accurate management reporting and issue log maintenance, under moderate supervision . Coordinate and supervise work efforts when multiple Associates are needed to complete work . Participate in projects as well as prepare and verify information for those various projects/special requests as directed . Oversee the adherence to Standard Operating Procedures . Coordinate effective and timely flow of critical information to all relevant parties and follows up on administrative details within the department . Knowledge about different types of trade such as RVP, DVP, RFP, DFP, etc. . Basic knowledge about DTC, FED, Euro Clear and Clear Stream would require for this role . Knowledge about calculation of gain/loss of a trade (cost basis) . Understanding about processing deal slip . Knowledge about trade settlement and reasons for failure of trade . Should be able to work under stringent deadline situations . Mailbox management and to ensure all actionable completed within the deadline . Work in conjunction with individuals on the team, other shared services/COEs, India and Onshore to ensure seamless processing of custody related processing. . Process trade settlement information within deadlines and comply with all FTTOP requirements . Process collateral/assets segregated as instructed . Maintain records in support of audits . Consults with manager where clarification or exception to policy may be required . Other duties as assigned. Academy and experience required: . Bachelor's degree with a preferred concentration in Accounting/Finance or relevant work experience . Working knowledge of Excel and other Microsoft Office applications . Highly self-driven sense of motivation . Naturally curious, passionate and Strong analytical Skills . Strong accuracy aptitude and detail orientation . Strong verbal, written and interpersonal communication skills

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, transaction type, counterparty and other trade matching parameters. . Supervise the research and resolution of exceptions and inquiries related trade processing & Trade Settlement. . As it's a client facing role the candidate Should have the ability to communicate clearly with all levels of professionals both internally and externally. Therefore, exceptional interpersonal and communication skills are required . Understanding about SWIFT messages and different message type, different tags and their importance. . Knowledge about clearing houses and depositories. . Experience in handling in client queries related to trade processing & trade settlement. . Should be able to coordinate well with the onshore for trainings and other job responsibilities. . Managing day to day volume and delivering tasks as per the SLA . Provide timely accurate management reporting and issue log maintenance, under moderate supervision . Coordinate and supervise work efforts when multiple Associates are needed to complete work . Participate in projects as well as prepare and verify information for those various projects/special requests as directed . Oversee the adherence to Standard Operating Procedures . Coordinate effective and timely flow of critical information to all relevant parties and follows up on administrative details within the department . Knowledge about different types of trade such as RVP, DVP, RFP, DFP, etc. . Basic knowledge about DTC, FED, Euro Clear and Clear Stream would require for this role . Knowledge about calculation of gain/loss of a trade (cost basis) . Understanding about processing deal slip . Knowledge about trade settlement and reasons for failure of trade . Should be able to work under stringent deadline situations . Mailbox management and to ensure all actionable completed within the deadline . Work in conjunction with individuals on the team, other shared services/COEs, India and Onshore to ensure seamless processing of custody related processing. . Process trade settlement information within deadlines and comply with all FTTOP requirements . Process collateral/assets segregated as instructed . Maintain records in support of audits . Consults with manager where clarification or exception to policy may be required . Other duties as assigned. Academy and experience required: . Bachelor's degree with a preferred concentration in Accounting/Finance or relevant work experience . Working knowledge of Excel and other Microsoft Office applications . Highly self-driven sense of motivation . Naturally curious, passionate and Strong analytical Skills . Strong accuracy aptitude and detail orientation . Strong verbal, written and interpersonal communication skills

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, the Calypso test engineer will join one of our scrum teams to help deliver our IT/Business initiatives. As a member of the scrum team, they will actively work with Calypso implementation and software engineers to automate the testing of our requirements and complete all quality assurance activities. Key Responsibilities Of The Role QA testing the Calypso platform and solutions as per the defined requirements & assisting with the creation of documents in conjunction with other technical staff, Performs all quality assurance activities for one of our scrum teams, Ensures all quality control tests are carried out accurately and documented in full, Assists with continuous improvements of the automation process to minimise manual testing efforts, Enhances our existing test automation framework and test coverage, Develops new tests and tools for our collateral components, APIs and services, test related CI/CD pipelines, Investigate testing failures, with the ability to debug code and effectively communicate the underlying issues, Develop working knowledge of the collateral application stack including tests at all levels -junit, component tests and end-to-end. Collaborate with the Business users, Scrum leads and the test engineering team to understand how new features should be tested and to contribute to automated tests for these new features. Collaborate with other application engineers to define and implement mechanisms to inject automation testing earlier into the software development process (TDD or BDD), Configure automated tests to execute reliably and efficiently in CI/CD environments. Track and communicate test results in a timely, effective, and automated manner, Assist the application support team in resolving production issues where necessary, Ensure cross-team coordination, between onshore and offshore teams, Strengthen the presence of our team as an Agile centre of excellence. Actively contribute to our continuous improvement culture. Reporting The Calypso Test Engineer will report to the Collateral Technology Senior Delivery Manager, and work closely with the IT development and Product teams as well as key stakeholders from Collateral Operations, Risk, Finance and Front Office. Skills Required Experience in test automation using Calypso & CATT (Calypso automated testing tool) is a must, Knowledge of different phases of testing e.g. SIT, UAT, Regression, Performance, Load, Understanding of test management tools such as JIRA/Zephyr, Ability to work with engineers to investigate test failures beneficial, Knowledge in a programming language e.g. Java / Python is an advantage, Database and SQL skills to write and execute queries, Ability to manage various stakeholders' expectations (Business Leads, Technical Leads). Experience of implementing and testing Back-office and Collateral management solutions, Preferrable Fixed Income and Repo asset classes and their associated life cycle events, Expert on standard back-office processing Cash and Security Settlement (Swift), messages (confirmation, advices and statements), Operation (Task Station), Corporate Action, Accounting (General Ledger, P&L Accounting, etc and Collateral Management (GMRA, CSA and Triparty), Workflow, Exception Management & Static Data (SSI, Entities, Contacts, etc.), Previous experience testing using a batch scheduler e.g. Control-M an advantage, Knowledge of Cloud & Container based solution is not a must but will be a differentiator. Personal Skills Excellent interpersonal skills / stakeholder management - effectively able to communicate with colleagues in QA, Development, BA teams and Business users Proactive, motivated individual, committed to excellence, Attention to detail, disciplined and reliable, Result oriented, Strong Problem Solving / Analytical skills Excellent skills in English (written and spoken) Good analytical skills capacity to think outside the box/get creative to solve issues, Team first mentality with the capacity to fit into a multicultural team across a minimum of 4 entities (London, NY, Paris, Bengaluru) Experience At least 3-5 years' experience as a Calypso Test Engineer, in below particular areas: Significant experience in software testing, with some experience as a Quality Assurance Lead, preferably in testing multi-tiered applications, Experience of latest Calypso versions (v167 and v17), Experience in CATT Automation Framework will be a differentiator, Significant experience in designing and writing test automation scripts, Techno-Functional experience - preferrable, Delivering externally facing projects with multiple stakeholders, Working in agile scrum environments and in an onshore - offshore model, Degree in Computer Science, Software Engineering or Electronics / Electrical Engineering, or equivalent, Good understanding of SDLC software development lifecycle and software testing processes and methodologies, Advanced or mid-level professional qualification relating to software testing or quality assurance. Education Degree level education to grade 2.1 or equivalent. About Us - LSEG LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, manage risk and create jobs. It&aposs how we&aposve contributed to supporting the financial stability and growth of communities and economies globally for more than 300 years. Through a comprehensive suite of trusted financial market infrastructure services - and our open-access model - we provide the flexibility, stability and trust that enable our customers to pursue their ambitions with confidence and clarity. LSEG is headquartered in the United Kingdom, with significant operations in 70 countries across EMEA, North America, Latin America and Asia Pacific. We employ 25,000 people globally, more than half located in Asia Pacific. LSEG&aposs ticker symbol is LSEG. OUR PEOPLE: People are at the heart of what we do and drive the success of our business. Our culture of connecting, creating opportunity and delivering excellence shape how we think, how we do things and how we help our people fulfil their potential. We embrace diversity and actively seek to attract individuals with unique backgrounds and perspectives. We break down barriers and encourage teamwork, enabling innovation and rapid development of solutions that make a difference. Our workplace generates an enriching and rewarding experience for our people and customers alike. Our vision is to build an inclusive culture in which everyone feels encouraged to fulfil their potential. We know that real personal growth cannot be achieved by simply climbing a career ladder - which is why we encourage and enable a wealth of avenues and interesting opportunities for everyone to broaden and deepen their skills and expertise. As a global organisation spanning 70 countries and one rooted in a culture of growth, opportunity, diversity and innovation, LSEG is a place where everyone can grow, develop and fulfil your potential with meaningful careers. LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth. Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership , Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions. Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce. You will be part of a collaborative and creative culture where we encourage new ideas and are committed to sustainability across our global business. You will experience the critical role we have in helping to re-engineer the financial ecosystem to support and drive sustainable economic growth. Together, we are aiming to achieve this growth by accelerating the just transition to net zero, enabling growth of the green economy and creating inclusive economic opportunity. LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives. We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone&aposs race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it&aposs used for, and how it&aposs obtained, your rights and how to contact us as a data subject . If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice. Show more Show less

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 independent judgment to guide medium risk deliverables Perform investigative research, root cause evaluation and consulting regarding complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk Perform detailed examination to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or products Act as an escalation point for more complex cases Present recommendations for resolving more complex situations and exercise independent judgment while developing full knowledge proficiency in the function, policies, procedures and compliance requirements Take action on control failures in bank processes and procedures Represent organization in handling court appearances, depositions, mediations, and arbitrations Collaborate and consult with associates on all levels Lead, participate in and provide support for projects and initiatives Provide input to development and delivery of a wide range of individual education for financial crimes awareness Prepare documentation and refer cases for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse, reports to government agencies and makes recommendations to management Required Qualifications: 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired Qualifications: At a minimum Bachelor's degree in Finance, Business Administration, Law, Criminal Justice, or a related field. Professional certifications such as ACAMS (Anti-Money Laundering Specialist) or Certified Global Sanctions Specialist (CGSS) or CAMS-FCI (Certified Anti-Money Laundering Specialist - Financial Crime Investigator) are highly desirable. 2 years and above experience in payment / transaction sanctions screening within a financial institution or fintech company. (this is different from the KYC / Name Screening for Sanctions) Proficiency in using sanctions screening software and tools (e.g., Fircosoft, Actimize etc.,). Strong research skills for investigating potential/true match scenarios via public domain and tool-based searches (Lexis Nexis). In-depth knowledge of global sanctions regimes (OFAC, UN, EU, HMT, etc.) and their application to financial transactions. Job Expectations: Understanding of ISO 20022 SWIFT messages and payment systems Flexibility & adaptability : Ability to work in a dynamic fast paced environment Eye for detail: Focus on quality & error-free delivery through a keen eye for detail Excellent communication (written and verbal) and with an ability to write comprehensive disposition narratives In office & night shift work arrangement: Open to work in Night Shift (9:30 PM IST to 6:30 AM IST) and from office all 5 days of the week. Posting End Date: 11 Sep 2025 We Value Equal Opportunity Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process. Applicants with Disabilities To request a medical accommodation during the application or interview process, visit . Drug and Alcohol Policy Wells Fargo maintains a drug free workplace. Please see our to learn more. Wells Fargo Recruitment and Hiring Requirements: a. Third-Party recordings are prohibited unless authorized by Wells Fargo. b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.

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 independent judgment to guide medium risk deliverables Perform investigative research, root cause evaluation and consulting regarding complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk Perform detailed examination to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or products Act as an escalation point for more complex cases Present recommendations for resolving more complex situations and exercise independent judgment while developing full knowledge proficiency in the function, policies, procedures and compliance requirements Take action on control failures in bank processes and procedures Represent organization in handling court appearances, depositions, mediations, and arbitrations Collaborate and consult with associates on all levels Lead, participate in and provide support for projects and initiatives Provide input to development and delivery of a wide range of individual education for financial crimes awareness Prepare documentation and refer cases for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse, reports to government agencies and makes recommendations to management Required Qualifications: 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired Qualifications: At a minimum Bachelor's degree in Finance, Business Administration, Law, Criminal Justice, or a related field. Professional certifications such as ACAMS (Anti-Money Laundering Specialist) or Certified Global Sanctions Specialist (CGSS) or CAMS-FCI (Certified Anti-Money Laundering Specialist - Financial Crime Investigator) are highly desirable. 2 years and above experience in payment / transaction sanctions screening within a financial institution or fintech company. (this is different from the KYC / Name Screening for Sanctions) Proficiency in using sanctions screening software and tools (e.g., Fircosoft, Actimize etc.,). Strong research skills for investigating potential/true match scenarios via public domain and tool-based searches (Lexis Nexis). In-depth knowledge of global sanctions regimes (OFAC, UN, EU, HMT, etc.) and their application to financial transactions. Job Expectations: Understanding of ISO 20022 SWIFT messages and payment systems Flexibility & adaptability : Ability to work in a dynamic fast paced environment Eye for detail: Focus on quality & error-free delivery through a keen eye for detail Excellent communication (written and verbal) and with an ability to write comprehensive disposition narratives In office & night shift work arrangement: Open to work in Night Shift (9:30 PM IST to 6:30 AM IST) and from office all 5 days of the week. Posting End Date: 11 Sep 2025 We Value Equal Opportunity Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process. Applicants with Disabilities To request a medical accommodation during the application or interview process, visit . Drug and Alcohol Policy Wells Fargo maintains a drug free workplace. Please see our to learn more. Wells Fargo Recruitment and Hiring Requirements: a. Third-Party recordings are prohibited unless authorized by Wells Fargo. b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.

You will be responsible for Capital Markets - Trade Processing in BFS Consulting. You should have a good understanding of the trade processing lifecycle, which includes trade capture, clearing, settlement, accounting, position management, expiry, and Corporate Actions. Your focus will be on Fixed income/Bond, listed and OTC derivatives, and Repo, with a plus if you have knowledge in these areas. It is essential to have a strong knowledge of market actors and processes such as clearing broker, executing broker, clearing house, market, and regulation authorities. You should also be familiar with financial flows, including specificities on Initial Margin, Mark to Market concepts of Cap M products. Experience in post-trade activities covering Settlements systems and some knowledge of SWIFT messages is required. A sound knowledge of the Software Development Lifecycle (SDLC) activities is necessary for this role. You should be capable of documenting Requirement/Functional specifications using both traditional methods and Agile (Scrum/Kanban). Knowledge of SQL, Data analysis, or Data visualization tools like Tableau/Power BI will be considered an added advantage. If you have 5-12 years of experience and are an Immediate Joiner with a maximum 45-day Notice Period, you are encouraged to share your updated resume to AthiAravinthkumar.Selvappandi@cognizant.com.,

As an IDO Trade and Working Capital professional, you will take on the responsibility of client service and operational execution tasks. Your role will involve controlling risk and enhancing controls in alignment with rules and regulations. You will be expected to follow established procedures, exercise judgment based on experience, and handle a range of job routines. To excel in this role, you should possess previous experience in processing trade finance products such as Export Collections & regularization, Remittances, and Imports within an operations setup. Being a good team player, self-motivated, and capable of working under pressure with tight deadlines is essential. Knowledge of FCUBS (Flex cube core banking solution) is considered an added advantage. Your key responsibilities will include scrutinizing and assisting the team manager in authorizing trade transactions, scrutiny of documents related to Exports/Imports, preparation of SWIFT messages, maintaining MIS for transactions, addressing audit findings, and supporting unit findings. You should have the ability to handle high-volume routine and non-routine tasks, manage workflow time effectively, and prioritize tasks accordingly. You will be evaluated on critical skills such as risk and controls, change and transformation, business acumen, strategic thinking, digital and technology proficiency, along with job-specific technical skills. Based in Noida, the purpose of your role is to provide support to business areas by managing day-to-day processing, reviewing, reporting, trading, and issue resolution tasks. Your accountabilities will include supporting various business areas with daily initiatives, collaborating with teams across the bank, identifying areas for process improvement, developing operational procedures and controls, generating reports and presentations, monitoring industry trends, participating in projects to enhance operational efficiency, and implementing best practices in banking operations. As an Analyst, you are expected to fulfill stakeholder needs through specialist advice and support, execute tasks efficiently and to a high standard, possibly lead specific processes within a team, and ensure the team's professional development. You may also be responsible for managing risk, strengthening controls, and communicating effectively with stakeholders. All colleagues are required to embody the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset of Empower, Challenge, and Drive in their daily interactions and work practices.,

Join our team at JPMorgan Chase as a Fund Services Associate I and be an essential part of our dynamic team. You will have the opportunity to work closely with operations, financial controllers, and external partners, contributing to ensuring smooth fund servicing operations and process improvements. This role provides a supportive environment that values innovation and collaboration, allowing you to enhance your career skills. The Investment Middle Office Department at JPMorgan Chase acts as the Middle Office for clients across various products, including Listed Securities, Cash, ETDs, OTCs, Repos, Bank Loans, and CFDs. You will be involved in managing all stages of the lifecycle for each product, such as broker matching, custodial network management, lifecycle events, settlement of trades and cash, claims and overdrafts management, client/regulatory reporting, and contributing to reports sent to clients" third parties. As a Fund Services Associate I, your responsibilities include collaborating with global teams for successful project phases go-live, developing and maintaining standard operating procedures, building strong internal and external relationships, participating in client meetings, and seeking opportunities to improve service levels and efficiency. You will also engage in internal calls to enhance the IMOS offering. To excel in this role, you should possess analytical skills, problem-solving abilities, effective communication, experience in process design and implementation, organizational and time management skills, personal initiative, proficiency in Microsoft Office tools, ability to work in a fast-paced environment, and knowledge of Client Reporting and SWIFT messages/SWIFT network. Knowledge of Alteryx, project management tools, and the product development lifecycle is a plus.,

As a Calypso Developer, you will leverage your 6+ years of hands-on experience in Calypso development to customize, extend, and implement solutions. Your strong understanding of the overall Calypso Architecture will enable you to effectively contribute to the development and customization of Calypso components such as Scheduled Tasks, Reports, and Engines. You will also demonstrate proficiency in utilizing Calypso APIs and possess the analytical skills necessary to analyze and resolve production issues efficiently. In this role, it is essential to have a good grasp of Calypso's message and sender frameworks, as well as the ability to write SQL queries and comprehend Calypso database tables. Your effective communication skills will be valuable in collaborating with team members and stakeholders. Moreover, your understanding of Fixed Income Markets & Products will enable you to deliver high-quality solutions in alignment with business requirements. While not mandatory, familiarity with UNIX servers and commands would be beneficial. Additionally, knowledge of back-office processes such as SWIFT messages, Settlements, CREs, and Accounting, as well as an understanding of FX products, would be advantageous. Experience with tools like Maven, Jenkins, and Gradle would also be a plus. If you are a proactive and skilled Calypso Developer looking to contribute your expertise to a dynamic team, this position offers an exciting opportunity to further develop your capabilities and make a significant impact in a challenging and rewarding environment.,

Job Description QA / Sr. QA Analyst (Treasury, Derivatives, Murex, Kondor with Core Banking Position Type: Full Time Location: Bengaluru / Mumbai (Work from Office 5 Days) Interview Mode: Virtual Experience: 2 6 Years Notice Period: Immediate to Maximum 30 Days Role Overview We are looking for an experienced QA / Sr. QA Analyst with strong expertise in Treasury, Derivatives, Murex, and Kondor along with Core Banking experience . The ideal candidate should be proficient in manual/functional testing of Treasury modules, FX, MM, Repo, Swaps, and Derivatives, with recent project exposure (within last 2 years). Key Responsibilities Analyze functional requirements from BRD documents. Prepare, review, and execute test scenarios and test plans. Perform manual and automation testing for Treasury applications. Log, track, and manage defects to closure with effective defect management practices. Collaborate with stakeholders, business users, and technical teams for issue resolution. Ensure adherence to regulatory and compliance requirements in Treasury operations. Create clear bug reports, documentation, and provide feedback to developers and product owners. Be willing to travel and manage client interactions confidently. Requirements Strong hands-on experience in Treasury domain FX, MM, Repo, Swap, Derivatives, and Murex . Good knowledge of Money Market, Forex, Spot/Forward Deals, Back Office, and Swift Messages . In-depth knowledge of Treasury operations and regulatory guidelines . Experience with core banking systems such as Flexcube, Finacle, or FIS for Treasury modules. Familiarity with Trade Finance product changes/customizations testing and certification. Knowledge of functional, GUI, and regression testing (automation is an advantage). Strong communication (verbal & written), analytical, and problem-solving skills. Ability to drive issues from identification to resolution independently. Professional certifications in QA / Treasury domain will be an added advantage. Show more Show less

The Securities & Derivative Analyst 1 role involves processing orders and transactions from trading desks and branch offices, in coordination with the Operations - Transaction Services team. Your main responsibility will be to assist in the clearance, settlement, and investigation of client securities and derivatives transactions. You will need to have an excellent understanding of the Corporate Action working model from a Global Custodian or Middle office perspective. It is essential to possess comprehensive processing knowledge of all Corporate Action types - Mandatory, Voluntary, and CHOS. Additionally, you should have an extensive understanding of swift messages such as MT564, MT565, MT566, MT567, MT568, MT202, and MT103. As the Securities & Derivative Analyst 1, you will lead the Operations Support department by delegating tasks and responsibilities to multiple teams. Your role will involve managing the reconciliation and processing of positions related to Corporate Action events, including revising communications, notifications, and facilitating postings for Corporate Action or Proxy events. Your responsibilities will also include supporting a range of products/services and projects in accordance with established systems and procedures. You will be responsible for routine operational tasks, analyses, report preparation, and resolving problems that require investigation or research. Additionally, you will perform multiple transactions of moderate complexity and apply analytical thinking to identify process improvements and support project implementation. To minimize risk to the bank, you should have a good understanding of procedural requirements, monitor errors, and suggest solutions to reduce errors while adhering to audit and control policies. You will also identify policy gaps and make suggestions to streamline related work processes. Timely escalation of all requests, inquiries, issues, and errors will be crucial in this role. As a Securities & Derivative Analyst 1, you will need to develop a good understanding of products, processes, industry practices, and standards. Utilizing good communication and interpersonal skills is essential for interacting with colleagues, stakeholders, and exchanging potentially complex/sensitive information. Additionally, you should have a fundamental understanding of the Corporate Action operating model, proven ability to work in a high-risk environment, and perform various concurrent activities/projects. Qualifications required for this role include 6 - 8 years of relevant experience, a Master's Degree/University degree, or equivalent experience in Business, Accounting, or Finance. Your ability to assess risk, work in a fast-paced environment, and adhere to compliance with applicable laws, rules, and regulations will be critical in this position. Other job-related duties may be assigned as required. If you are a person with a disability and need a reasonable accommodation to use the search tools and/or apply for a career opportunity, you can review Accessibility at Citi. This job description provides a high-level overview of the work performed, and additional duties may be assigned as necessary.,

The Securities & Derivative Analyst 1 position is an entry-level role where you will be responsible for processing orders and transactions from trading desks and branch offices in coordination with the Operations - Transaction Services team. Your main objective will be to assist in the clearance, settlement, and investigation of client securities and derivatives transactions. Your responsibilities will include: - Demonstrating a strong understanding of the Corporate Action working model from a Global Custodian or Middle office perspective - Having in-depth knowledge of all Corporate Action types - Mandatory, Voluntary & CHOS - Understanding swift messages such as MT564, MT565, MT566, MT567, MT568, MT202, MT103, etc. - Leading the Operations Support department by delegating tasks and responsibilities to multiple teams - Managing the reconciliation and processing of positions related to Corporate Action events - Supporting various products/services and projects following established systems and procedures - Handling routine operational tasks, analyzing data, preparing reports, and resolving problems that require investigation - Identifying process improvements, recommending solutions, and supporting project implementations - Minimizing risk by adhering to procedural requirements, monitoring errors, and suggesting ways to reduce them - Identifying policy gaps and proposing suggestions for streamlining work processes - Escalating requests, inquiries, issues, and errors in a timely manner - Developing a good understanding of products, processes, industry practices, and standards - Utilizing analytical and technical skills to monitor, analyze, and evaluate processes and data - Applying good communication and interpersonal skills to interact with colleagues and stakeholders - Performing other duties as assigned by the supervisor Qualifications: - 6-8 years of relevant experience - Fundamental understanding of the Corporate Action operating model - Ability to handle multiple concurrent activities/projects in a high-risk environment - Ability to work in a fast-paced environment Education: - Master's Degree/University degree or equivalent experience in Business, Accounting, or Finance Please note that this job description offers an overview of the tasks performed and additional duties may be assigned as needed. If you require a reasonable accommodation due to a disability to use our search tools or apply for a career opportunity, please review the Accessibility at Citi. You can also view Citis EEO Policy Statement and the Know Your Rights poster.,

The ideal candidate for this position must possess strong communication skills, with the ability to listen attentively, understand information, and effectively communicate with all key stakeholders. It is essential to highlight opportunities for improvement and address any concerns that may arise. Collaboration with team members to complete tasks within specified timelines, while upholding high-quality standards and superior service levels, is a key aspect of this role. Additionally, a proactive approach towards tasks and a willingness to take on responsibilities beyond the assigned scope are highly valued attributes. The Senior Analyst in this role will be responsible for various Pre and Post Settlement activities. This includes tasks such as cash flow confirmation with counter parties, affirmation of cash flows in the system, SSI update/correction/upload, fails management, breaks resolution, reconciliation of breaks with fails, and understanding SWIFT messages used in Cash Settlements (e.g., MT103, MT202, MT210). Knowledge of client money usage and its implications, as well as familiarity with electronic confirmation platforms like MarkitWire, DTCC, and CLS, is important. Furthermore, the candidate should have a basic understanding of various financial products such as Fixed Income, CDS, IRS, Equity Swaps, Equity Options, FX Forward, FX Options, Equity Accumulators, FX Accumulators, and Nostro Reconciliation. Effective communication with global counterparties and trade support groups to confirm cash flows, resolve discrepancies, and breaks is also a key responsibility. Proficiency in Excel (both basic and advanced) is required. In terms of functional and technical skills, the candidate should have a minimum academic qualification of Graduation (B.Com./BBA/BBM/BCA) or Post Graduation (CA/M.Com./MBA/MCA/PGDM). Hands-on experience and understanding of tools/industry utilities such as DTCC, CLS, MarkitWire, and ALERT are preferred. The working hours for this role are EMEA (1 PM to 10 PM IST) / NAM (6:30 PM to 3:30 PM IST).,

As a Functional Testing Specialist QA Lead at Yethi, you will play a crucial role in leading and executing functional testing activities for core banking and reconciliation projects. With a minimum of 3 years of experience in FCUBS 12.4, you will leverage your 3-6 years of experience in Functional Testing or Business Analyst roles within Core Banking or Reconciliation projects. Your domain expertise in TLM or other reconciliation tools, technical knowledge of Flexcube, SWIFT messages, and Office Accounts, as well as experience in transaction handling with Branch Teller operations, Vostro/Nostro accounts, and Foreign Currency transactions will be invaluable. Your proficiency in testing, encompassing the entire test lifecycle from test case design to execution and defect management, will be essential for success in this role. Effective communication skills are a must for seamless coordination across multiple geographical locations. You will design comprehensive test cases based on functional specifications and business requirements, conduct thorough test executions, identify defects, and manage them through their lifecycle. Collaboration with development teams, business analysts, and stakeholders across different regions will be a key aspect of your responsibilities. Ensuring adherence to quality standards and project timelines, you will contribute to the improvement of testing processes and methodologies. This leadership role offers you the opportunity to drive the quality of core banking systems, impacting millions of customers and ensuring regulatory adherence. Joining Yethi means becoming part of a leading financial institution that is investing significantly in its digital transformation journey. You will be immersed in a challenging yet rewarding work environment, with opportunities for continuous learning and competitive compensation. By joining our team, you will have the chance to build a legacy in the evolving FinTech landscape while contributing to the growth and success of the BFSI industry. Yethi is a boutique QA product and solutions company specializing in the BFS domain. We are dedicated to building next-generation AI/BOT-driven automation tools and solutions to enhance the quality of Assurance solutions adopted by large Fortune 500 BFSI enterprises. With offices in 4 cities and clients across 22 countries, our unique methodology, subject matter expertise, and global experience enable us to deliver innovative, effective, and executable solutions within the BFSI industry. For more information, please visit www.yethi.in.,

Skilled and detail-oriented Test Engineer with strong domain knowledge in Corporate Action and Trade Settlement processes. The ideal candidate will be responsible for designing, developing and executing test scripts to ensure the quality and reliability of financial applications in the post-trade lifecycle. Design, develop, and execute manual/automated test scripts using existing tools/framework. Collaborate with business analysts and developers to understand functional and technical requirements related to Corporate Actions and Trade Settlement workflows. Build and maintain automated regression pack, integration, and end-to-end testing. Validate trade lifecycle events including settlement instructions, corporate action processing, and reconciliation. Perform root cause analysis of test failures and work with development teams to resolve issues. Ensure test coverage for SWIFT messages, FIX protocols, and other financial messaging standards.Participate in Agile ceremonies and contribute to continuous integration and delivery (CI/CD) pipelines. Maintain test data and environments aligned with production-like scenarios. Document test plans, test cases, and test results for audit and compliance purposes. Contact Person: Sangeetha Tamil Email: sangeetha@gojobs.biz

As an experienced professional in Corporate Actions, you will be responsible for having an excellent understanding of the Corporate Action working model from a Global Custodian or Middle office perspective. You must possess comprehensive processing knowledge of all Corporate Action types including Mandatory, Voluntary, and CHOS. Additionally, a strong understanding of swift messages such as MT564, MT565, MT566, MT567, MT568, MT202, and MT103 is required. Your role will involve handling critical events with a robust control environment to mitigate operational and Regulatory Risk effectively. With 8-10 years of relevant experience, you should have a fundamental understanding of the operating model of Corporate Actions. Your proven ability to manage various concurrent activities/projects in a high-risk environment will be crucial. The ability to thrive in a fast-paced work environment is essential for success in this role. A Master's Degree, University degree, or equivalent experience in Business, Accounting, or Finance is necessary for this position. This job description serves as a comprehensive overview of the expected responsibilities; however, additional job-related duties may be assigned as needed. Job Family Group: Operations - Transaction Services Job Family: Securities and Derivatives Processing Time Type: Full-time In this role, you will utilize your expertise in Corporate Actions to ensure efficient processing and risk mitigation. Your skills in handling different types of Corporate Actions and swift messages will be key in maintaining a control environment that is both robust and compliant with regulations. If you require a reasonable accommodation to utilize our search tools or apply for a career opportunity due to a disability, please review Accessibility at Citi. For further information on Citis EEO Policy Statement and the Know Your Rights poster, please refer to the relevant resources.,

Role & responsibilities Execute and monitor daily and intraday margin calls to ensure adequate risk coverage. Reconcile collateral posted and received with central clearing parties (CCPs) and custodians. Liaise with internal teams (Middle Office, Treasury, Risk, Legal) and external parties (clearing houses, custodians) for resolution of breaks and discrepancies. Maintain and update Standard Operating Procedures (SOPs) in a timely manner. Ensure Key Performance Indicators (KPIs) and checklists are maintained and updated regularly. Handle and monitor SWIFT messages (MT199, MT202, MT210, MT540, MT542). Support regulatory and audit requirements through proper documentation and tracking of collateral movements. Provide status updates to management and escalate issues where appropriate. Preferred candidate profile Bachelors degree in Finance, Accounting, Economics, or related field. 1–3 years of experience in collateral management , middle office , or post-trade operations . Prior exposure to working with clearing houses or custodians is preferred.

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: - Should have understanding of Pre Settlements activities, like: Cash flow confirmation with counter parties, affirmation of cash flows in system, cash flow processing, SSI update / correction / upload, etc. - Should have understanding of Post Settlements activities, like: Fails Management, Breaks resolution, Reconciliation of breaks with fails, etc. - Should have understanding of SWIFT messages used in Cash Settlements, like: MT103, MT202, MT210, etc. - Should be aware of client money use & its implications - Should be aware of electronic confirmation platforms like Markitwire, DTCC, CLS, etc. - Should have basic product knowledge for Fixed Income, CDS, IRS, Equity Swaps, Equity Options, FX Forward, FX Options, Equity Accumulators, FX accumulators, Nostro Reconciliation - Should able to communicate effectively with global counterparties and trade support groups to confirm cash flows/resolve discrepancies & breaks - Should have hands-on experience in Excel (Basic as well as Advance) - Financial Products Knowhow: Fixed Income (Interest Rate Swap & Credit Default Swaps), Equity Swaps, Equity Options, FX Forward, FX Option, NDF, Accumulators, etc - EMEA (1 PM to 10 PM IST) / NAM (6:30 PM to 3:30 PM IST) Functional & Technical Skills: - Minimum Academic Qualifications: Graduation (B.Com./BBA/BBM/BCA) / Post Graduation (CA/M.Com./MBA/MCA/PGDM) - Tools/industry utilities: Preferred hands-on & understanding of DTCC, CLS, MarkitWire, ALERT, etc.,

As a Business Analyst for CASA at Mizuho Global Services India Pvt. Ltd., you will play a crucial role in planning, promoting, and managing various projects related to the CASA domain. Your responsibilities will include validating business requirements, introducing new work procedures, conducting system effectiveness analysis, providing training to users, and supporting User Acceptance Testing. You will also be involved in managing CASA related IT projects, facilitating system function and workflow design, monitoring task progress, and providing insights for project planning. In this position, you will have the opportunity to work closely with local and overseas users, vendors, and the Head Office in migration and other project tasks. You will be expected to assist in the preparation of System and Operation manuals, conduct Client Impact Analysis, support Customer Notification, and engage in regular reporting on regional progress, challenges, and success to BA leads. For Vice President (VP) roles, you will strategically lead entire projects with full ownership, mentor junior team members, represent the organization in discussions with top management and external stakeholders, and plan and promote user tasks from a BA's perspective. Assistant Vice Presidents (AVPs) will oversee project execution, develop detailed analyses, maintain organized documentation, and coordinate between teams. Senior Officers (SOs) will support daily project tasks, including documentation and reporting, and assist in translating requirements into actionable solutions. To excel in this role, you must possess excellent business communication skills with technical proficiency and exposure in Banking. Previous experience as bank staff in the Middle and Back-Office domain in CASA area is essential. Hands-on experience in Business Analysis activities, familiarity with package system implementation (FLEXCUBE), and Agile/Scrum experience are preferred. Strong analytical, problem-solving, and decision-making skills, as well as a meticulous attention to detail, are also required. Candidates for VP and AVP positions must have a minimum of 3 years of relevant experience, while SO candidates should have a minimum of 1 year of experience. Additionally, candidates should hold a Masters Degree preferably majoring in Science or IT. Willingness to travel within the APAC region and interact with Mizuho teams to gather requirements is essential. If you are passionate about driving projects, collaborating with diverse teams, and contributing to the growth of a global processing center, this role offers immense exposure and learning opportunities, excellent career growth prospects, and the chance to work alongside passionate leaders and mentors. Join Mizuho Global Services India Pvt. Ltd. and be part of a culture that values ethical principles, diversity, and transparency in all its operations. For more information about Mizuho Global Services, please visit: [Mizuho Global Services Website](https://www.mizuhogroup.com/asia-pacific/mizuho-global-services) If you are interested in this position, please send your resume to mgs.rec@mizuho-cb.com along with the following details: - Available for F2F Y/N - Notice period - Total & relevant experience - Current & expected CTC - Current residential location in Mumbai Join us at: Mizuho Global Services India Pvt. Ltd, 11th Floor, Q2 Building Aurum Q Park, Gen 4/1, Ttc, Thane Belapur Road, MIDC Industrial Area, Ghansoli, Navi Mumbai- 400710.,

Hiring for International Banking Immediate joiners only No notice Min 1 year exp 5 days work 2 week off US Rotational shift&off 1 way transport Bangalore location only Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Immediate Joining for Banking No notice period cands Min 1 year exp 5 days work 2 week off US shift/ rotational off 1 way cab Bangalore Location Virtual Interview Call Raksha@9900969073 raksha@thejobfactory.co.in NO FEE CHARGED

Job Title: IntelliMATCH Developer Client: FortyFiv3 Location: Remote Experience Required: 5+ Years Employment Type: Full-Time Shift Timings: African Shifts (11:00 AM to 8:00 PM IST) Introduction FortyFiv3 is seeking a highly skilled IntelliMATCH Developer to join their remote development and support team. This role focuses on delivering technical solutions and providing Level 2 and Level 3 support for the IntelliSUITE Web Platform. Key Responsibilities Technical Analysis and Design Analyze business and functional requirements to produce sound technical designs Write and maintain detailed technical design documentation Ensure solutions align with architectural standards and business goals Development Build and maintain robust, production-ready components and solutions Develop systems using established design patterns and best practices Ensure seamless integration with banking systems using standardized protocols Application Support Provide Level 2 and Level 3 support for IntelliSUITE applications Monitor, troubleshoot, and resolve issues within agreed SLAs Assist with impact analysis and propose strategies for change management Mandatory Skills SQL: Proficient in writing and optimizing queries Swift Messages: Strong understanding of financial messaging formats SSIS: Experience with ETL design, development, and support BAT Files: Knowledge of scripting for automation/system tasks IntelliSUITE Web Platform: Hands-on experience with IntelliMATCH or related modules Level 2 & Level 3 Support: Proven experience in production support environments