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Swift payment

Swift payment

Golden Opportunities

5 - 9 years

0 Lacs

noida uttar pradesh

Posted:2 weeks ago| Platform: Shine logo

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Skills Required

swift transaction monitoring fedwire chips ach nacha bacs chaps t2 euroclear clearstream sepa eba sanction screening wire processing investigations ics cips chats uat support

Work Mode

On-site

Job Type

Full Time

Job Description

As an experienced professional in SWIFTs, transaction monitoring, sanction screening, wire processing, and investigations, you are well-versed in settlement systems, particularly US-specific ones like Fed, Chips, and NACHA. Your expertise extends to understanding FedWire, CHIPS, ACH, NACHA, as well as other clearing and settlement systems such as BACS, CHAPS, ICS, T2, Euroclear, Clearstream, SEPA, EBA, CIPS, and CHATS. Additionally, you have a strong grasp of UAT support. **Key Responsibilities:** - Experienced in SWIFTs, transaction monitoring, sanction screening, wire processing, and investigations - Wing to wing understanding of settlement systems, especially US-specific ones like Fed, Chips, and NACHA - Understanding of various clearing and settlement systems like BACS, CHAPS, ICS, T2, Euroclear, Clearstream, SEPA, EBA, CIPS, and CHATS - Proficient in UAT support **Qualifications Required:** - Prior experience in SWIFTs, transaction monitoring, sanction screening, wire processing, and investigations - In-depth knowledge of settlement systems, especially US-specific ones like Fed, Chips, and NACHA - Familiarity with various clearing and settlement systems like BACS, CHAPS, ICS, T2, Euroclear, Clearstream, SEPA, EBA, CIPS, and CHATS - Strong understanding of UAT support The provided job description does not contain any additional details about the company.,

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