52 Swift Messages Jobs - Page 2

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...

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 produc...

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 FCUB...

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 p...

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. ...

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, revi...

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, MT5...

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, ...

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 Po...

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, encom...

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 i...

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 m...

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 collat...

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,...

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 ...

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