139 Swift Messaging Jobs

• 4 to 6 years of relevant experience in Payments / Cash Management / Treasury products of banks in message level translations, mapping • Understand the (corporate) client integration requirements for Cash Management • Translate the Corporate client source file definition to a Standard File / API interface definition of the banks Cash Management system translation • Perform basic testing using sample files before passing along to a professional test team • Hands on mapping experience of translating CSV files, SWIFT MT and SWIFT MX files for Cash Transactions (Payables/ Receivables/ Collections) and responses/ cash statements – covering message types for subscriptions and redemptions, payment...

Role Description Regulatory Operations is responsible for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. This is to support the bank in its efforts to ensure regulatory compliance. Work includes: Partnering with the banks regulatory team to translate regulation into operational processes/procedures assisted Developing the bank’s information technology infrastructure Developing and implementing regulatory strategies, procedures and controls for new products and/or business activities that require governmental approvals Preparing and submitting regulatory applications such as permits, licenses, certifi...

Role: Calypso Developer with Java Settlements (Capital Markets) Location: Hyderabad, Chennai, Bangalore, Pune, Gurgaon and Coimbatore(Hybrid Mode) Type: Fulltime Notice Period: Immediate to 30 Days Max Experience: 7 to 20 Years Mandatory Skill: Calypso Developer, Settlements, Capital Markets, cash flow management, SWIFT messaging, Fixed Income, and Derivatives instruments, Core Java (JDK 1.8 or above). Job Description: Role Overview We are seeking an experienced Calypso Specialist with strong hands-on expertise in Calypso configuration, development, and support, particularly in the areas of settlements and cash flow management within the Capital Markets domain. This role involves managing po...

Role Purpose The purpose of this role is to provide solutions and bridge the gap between technology and business know-how to deliver any client solution Do 1. Bridging the gap between project and support teams through techno-functional expertise For a new business implementation project, drive the end to end process from business requirement management to integration & configuration and production deployment Check the feasibility of the new change requirements and provide optimal solution to the client with clear timelines Provide techno-functional solution support for all the new business implementations while building the entire system from the scratch Support the solutioning team from arc...

Job Title: Business Analyst Payments / Cards Domain Location: Baner, Pune (5 Days Work from Office) Experience: 5 to 13 yrs Education: Masters Degree (Bac +5 or equivalent) Interview Process: At least 1 Face-to-Face Round is Mandatory Job Overview: We are looking for a skilled Functional Analyst to join our HPS implementation team. You will play a key role in understanding client needs, writing functional specifications, and ensuring successful solution delivery in the payments domain (especially Issuing). Key Responsibilities: Understand client requirements and convert them into detailed functional specifications. Work closely with development teams to ensure correct implementation. Provide...

Job Description: - Processing of Export bill collection (dispatch / non-despatch), Export bill Negotiation, Export bill purchase, Discounting under LC, Export factoring & Reimbursement Financing. Processing of Import collection & Import bill under LC Export & Import document scrutiny under LC (Document checking) as per UCP 600 / ISBP 745 / URR 725. Letter of Credit issuance including Back to back LC, LC advising, LC confirmation and SBLC issuance. Bank guarantee issuance & Vetting Generation of SWIFT messages viz MT103, MT202, MT700, MT701, MT707, MT760, MT761, MT767, MT734, MT754, MT756 etc. Preparation of MIS / other regulatory reporting. Interaction with branch & RMs. Requirements :- Shou...

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called Mega Banks of Japan. MGS was established in the year 2020 as part of Mizuhos long-term strategy of creating a captive global processing center for remotely handling banking and IT related operations of Mizuho Banks domestic and overseas offices and Mizuho’s group companies across the globe. At Mizuho we are committed to a culture that is driven by ethical values and supports diversity in all its forms for its talent pool. Direction of MGS’s development is paved by its three key pillars, which are Mutual Respect, Discipline and Transparency, which are set as the bas...

Role Purpose The purpose of this role is to provide solutions and bridge the gap between technology and business know-how to deliver any client solution Do 1. Bridging the gap between project and support teams through techno-functional expertise For a new business implementation project, drive the end to end process from business requirement management to integration & configuration and production deployment Check the feasibility of the new change requirements and provide optimal solution to the client with clear timelines Provide techno-functional solution support for all the new business implementations while building the entire system from the scratch Support the solutioning team from arc...

Hello All, Greetings for the day! We have an job opportunity with our client Key Job Responsibilities University degree in Business, Commerce, or any other discipline 2-7 years experience in Sanctions Screening operations or Wire Transfer processing Ability to prioritize work, meet deadlines, achieve goals in a dynamic and complex environment Strong attention to detail and accuracy skills Ability to work effectively in a team environment Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance is an advantage Ability to work with limited supervision Knowledge on Message types SWIFT, FED WIRE, CHIPS an advantage Good in both verbal and written communication skills Inte...

As a Senior Process Analyst -Trade Finance at Business Process Operations you are responsible for reviewing & performing checks on trade finance transactions processed by Level 1 & validating all transactions in accordance with ICC guidelines & client-specific SOP’s. Your primary responsibilities include: L2 checking and authorization of Trade finance transactions, which includes bank documentary products, related to Import /Export/Document Checking & International Guarantees. Adhering to the standard operating procedures and the predetermined control and compliance procedures. Achieving the turnaround time targets for 100% of transactions following a 4-eye check with good efficiency. Suppor...

As a Senior Process Analyst -Trade Finance at Business Process Operations you are responsible for reviewing & performing checks on trade finance transactions processed by Level 1 & validating all transactions in accordance with ICC guidelines & client-specific SOP’s. Your primary responsibilities include: L2 checking and authorization of Trade finance transactions, which includes bank documentary products, related to Import /Export/Document Checking & International Guarantees. Adhering to the standard operating procedures and the predetermined control and compliance procedures. Achieving the turnaround time targets for 100% of transactions following a 4-eye check with good efficiency. Suppor...

Project description One of our clients from Capital Markets domain is looking for Calypso developer to support various collateral management projects. This includes interactions with various upstream and downstream systems. Responsibilities Direct Responsibilities Application designing / development / testing / support / enhancements / bug-fixing. Interact with functional and technical representatives of project teams in order to understand business functionalities, technical modules, integration mechanism and data sources. Prepare test plans and conduct Unit, Integration, Regression, Performance and Functional Testing using automated testing frameworks. Contribute to the technical designing...

Project description A large Australian financial institution has engaged us to provide Quality Engineers with strong Payments Domain knowledge for their Digital Transformation. You will collaborate with a team of developers and closely work with onshore Luxoft and bank employees, focusing on ensuring seamless digital transformation in the payments domain. Responsibilities Act as a Quality Engineer (QE) within a delivery squad following the Scrum model and Agile delivery governance. Own the quality assessments of deliverables/user stories within the squad and across squads. Automate complex user stories as part of the sprint and build a robust Automation Test Suite. Conduct Root Cause Analysi...

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called Mega Banks of Japan. MGS was established in the year 2020 as part of Mizuhos long-term strategy of creating a captive global processing center for remotely handling banking and IT related operations of Mizuho Bank’s domestic and overseas offices and Mizuho’s group companies across the globe. At Mizuho we are committed to a culture that is driven by ethical values and supports diversity in all its forms for its talent pool. Direction of MGS’s development is paved by its three key pillars, which are Mutual Respect, Discipline and Transparency, which are set as the ba...

Role Description - Swift technical Consultant (No Business Analyst, Product Owner, Project Manager Role) Job Title : Swift Technical Consultant Experience :8-15 Years Type : Full-time, On-site (Locations: Pune / Chennai / Bangalore) Not a Business Analyst, Product Owner, or Project Manager role this is purely technical. Key Responsibilities: We are actively seeking a Technical Candidate with hands-on experience in the following technologies: SWIFT Technologies: Alliance Messaging Hub (AMH), Alliance Gateway, Alliance Web Platform (AWP), HSM Swift Product routing rules configurations and triaging the issue in configurations. DevOps Tools: Jenkins, GitHub, Artifactory Scripting & Automation: P...

Experience Laterals who have completed courses in Testing with at-least 4 to 7 years of relevant experience Roles & Responsibilities Formulation and implementation of Software Testing strategies Building up and leading the Testing Team to the success of project Defining the scope of testing within the context of each release / delivery Applying the appropriate test measurements and metrics in the product and the Testing Team Planning, deploying and managing the testing effort for any given engagement. Preparation/review of test plans Preparation/review of test reports Training and mentoring. Technical Skills (Essential) Advanced knowledge of Software Testing theories and practices Should hav...

Job Title: Business Analyst Payments / Cards Domain Location: Baner, Pune (5 Days Work from Office) Experience: 5 to 13 yrs Education: Masters Degree (Bac +5 or equivalent) Interview Process: At least 1 Face-to-Face Round is Mandatory Job Overview: We are looking for a skilled Functional Analyst to join our HPS implementation team. You will play a key role in understanding client needs, writing functional specifications, and ensuring successful solution delivery in the payments domain (especially Issuing). Key Responsibilities: Understand client requirements and convert them into detailed functional specifications. Work closely with development teams to ensure correct implementation. Provide...

Job Title: Payments Processing Analyst, NCT Location: Bangalore, India Role Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Banks internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and external stakeh...

Job Summary: We are seeking a skilled and detail-oriented QA Tester with strong experience in the Payments domain , particularly in SWIFT , SEPA , MX-MT message formats , and Cross-Border Payments . The ideal candidate will be responsible for validating payment workflows, ensuring message compliance, and supporting end-to-end testing of financial transactions across global systems. Key Responsibilities: Design, develop, and execute test cases for payment systems including SWIFT , SEPA , and Cross-Border Payments . Validate MX and MT message formats and ensure compliance with ISO 20022 standards. Perform functional, integration, regression, and system testing across payment platforms. Collabo...

Role Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Banks internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and external stakeholders. The Payments Processing Operator undertakes the complete and ac...

Your key responsibilities Operational ownership of relevant messaging applications, planning, preparation and coordination of all implementations and other change activities. Coordination for application incidents. Close collaboration and interaction with application support teams, business and other relevant stakeholders globally. Commitment to manage deadlines and work extended hours in a fast-paced work environment. Knowledge sharing on new system flows, functionalities, business change requests. Responsible for all documentations related to DTP and its review. Your skills and experience Ability to understand complex systems, products and processes and interpret complex information. Stron...

Who we are looking for provides fund accounting, administration, tax, compliance and middle office trade support services to hedge fund managers. AIS combines its experienced teams of trained financial service professionals with sophisticated software development talent to create a superior trade support infrastructure that features Straight-Through-Processing (STP) and real-time information. The responsibility of the operations group is to support clients by providing trade capture, portfolio pricing, trade confirmation and settlement services. We are looking for a qualified candidate to join our team growing their acumen for complex financial products and the security settlement lifecyle w...

Who we are looking for provides fund accounting, administration, tax, compliance and middle office trade support services to hedge fund managers. AIS combines its experienced teams of trained financial service professionals with sophisticated software development talent to create a superior trade support infrastructure that features Straight-Through-Processing (STP) and real-time information. The responsibility of the operations group is to support clients by providing trade capture, portfolio pricing, trade confirmation and settlement services. We are looking for a qualified candidate to join our team growing their acumen for complex financial products and the security settlement lifecycle ...

As an Assistant Manager -Trade Finance at Business Process Operations you are responsible for reviewing & performing checks on trade finance transactions processed by Level 1 & validating all transactions in accordance with ICC guidelines, regulatory compliance (FEMA/RBI), and client-specific SOPs. This is a high-impact role requiring deep domain expertise in trade finance, international banking procedures, and documentation standards. Key Responsibilities Perform Level 2 (L2) checking and authorization of trade finance transactions, including import/export, document checking, and international guarantees. Oversee day-to-day operations while ensuring compliance with FEMA, RBI, and internal b...

You have over 10-12 years of experience collaborating across multiple teams and functions to ensure alignment. It is preferable that you have knowledge of Artificial Intelligence and Financial Products. Your excellent writing and communication skills will be essential for managing complex projects" backlog. Understanding of the Agile methodology and software development lifecycle is necessary, along with experience in Microsoft software skills such as Office and co-pilot. Additionally, having knowledge of Gitlab and SQL is important. In this role, you will need to demonstrate a proven ability to manage and engage with stakeholders at all levels. Adaptability to changing priorities and workin...