412 Swift Payments Jobs

Responsibilities: * Monitor transactions for suspicious activity * Investigate payment discrepancies * Process payments via Swifts * Ensure compliance with regulatory standards * Manage transaction lifecycle from start to finish

Job Description: You will be required to work from the office and be comfortable with the US shift timings. The ideal candidate for this role should be based out of Hyderabad or willing to relocate. Immediate joining is preferred for this position. Key Responsibilities: - Work from the office in Hyderabad and be available for the US shift (6.30 PM IST). Qualifications Required: - Bachelor's degree holder with good communication skills. Please note that the company's contact details are as follows: Contact: 8247578944 Email: bhoomika@anisansolutions.com Job Description: You will be required to work from the office and be comfortable with the US shift timings. The ideal candidate for this role...

Job Role: Cash Ops UAT Tester (Payments) Location: Chennai/Bangalore Experience: 5+ years Notice period: Immediate 60 days Roles and responsibilities Payments subject matter expert with domain knowledge Sound understanding on Cash products & message types (MT series), MT103, 202, 202COV Message, routing and clearing logics Must have good exposure on ISO formats CBPR+ & HVPS (PACS – MX), involvement in ISO migration. Should be well versed with major clearing platforms SWIFT, CHAPS, CHIPS, FEDS, EBA & TGT, MAS, CHATS, FEMA and other MESA countries. Testing experience & generic project management skills are preferred Should possess common understanding about Investigation process and its msg ty...

WBO TFC - Trade Specialist - IMPORT INTERNAL USAGE: No. of Vacancies: - Reports to: WBO: TFC -Portfolio Manager or WBO: TFC - Team Lead (NPH) Is a Team leader - Team Size: - Grade: DM/MGR/SM/AVP Business: WBO_TFO Department: TFC Sub - Department: Location: Airoli/Hyderabad/Kolkata/Noida About Department The Transaction banking operations department helps in managing the transaction in the banks. Transaction Banking (TB) can be defined as the set of instruments and services that a bank offers to trading partners to financially support their reciprocal exchanges of goods (e.g.trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges) Trade Finance Center handles the imports & ...

WBO TFC - Document Scrutinizer INTERNAL USAGE: No. of Vacancies: - Reports to: WBO: TFC -Portfolio Manager or WBO: TFC - Team Lead (NPH) Is a Team leader - Team Size: - Grade: MGR/SM/AVP Business: WBO_TFO Department: TFC Sub - Department: Location: Airoli/Hyderabad/Kolkata/Noida About Department The Transaction banking operations department helps in managing the transaction in the banks. Transaction Banking (TB) can be defined as the set of instruments and services that a bank offers to trading partners to financially support their reciprocal exchanges of goods (e.g.trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges) Trade Finance Center handles the imports & exports ...

Roles and Responsibilities Lead a team of analysts to deliver high-quality business analysis projects within the financial domain. Collaborate with stakeholders to understand their requirements and develop solutions that meet their needs. Develop expertise in payment domains such as card payments, SWIFT payments, UPI, and other payment systems. Ensure timely delivery of projects by managing project timelines, resources, and budgets effectively. Provide guidance and mentorship to junior team members to improve their skills and knowledge. Desired Candidate Profile 6-10 years of experience in Business Analysis with a focus on Financial Domain or Payment Domain. Strong understanding of various p...

Overall 5+ years of experience in the Banking industry • 3+ years of in depth knowledge of payment Operations, Payment investigations, wire transfers, Real time payments • Intermediate knowledge and understanding of test plans, test cases, test procedures, test scripts, and expected results • Specific knowledge of the following applications, products along with UAT/NRT/SIT for these products : ACI Worldwide projects (MTS), PEGA/Smart Investigate, SWIFT (MT messages, gateway, FIN, ISO, etc.) and Straight Through Processing (STP), . • Experience using GMTS( Global Money Transfer System) or MTS (Money Transfer System) application • Experience with Wire Transfer application preferred. • Experien...

WBO: RFRC - Trade Specialist - CARD INTERNAL USAGE: No. of Vacancies: - Reports to: WBO RFRC - Portfolio Manager or WBO: RFRC - Team Lead (NPH) Is a Team leader - Team Size: - Grade: DM/MGR/SM Business: WBO_TFO Department: RFRC Sub - Department: - Location: Airoli/Hyderabad/Kolkata/Noida About Department The Transaction banking operations department helps in managing the transaction in the banks. Transaction Banking (TB) can be defined as the set of instruments and services that a bank offers to trading partners to financially support their reciprocal exchanges of goods (e.g.trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges) Retail Forex & Remittances Center handles ...

Job Description Summary: • Perform requirement analysis, capture business requirements, understanding technical and functional specifications in detail. •Should act to bridge the gap between IT, development and business teams • Assess existing products, propose areas of improvement such as in technical design, functional design, conduct competitive analysis of similar products and segments. • Work with support team members across dierent teams and IT vendors. • Work with functional and technical teams to finalize project scope, software development design and workflow design. • Integrate the updated specifications into the proposed systems architecture and ensure compatibility of systems and...

About BNP Paribas Group BNP Paribas is the European Union's leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Group's commercial & personal banking and several specialised businesses including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment, and protection solutions; and Corporate & Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its...

We are looking for a highly skilled and experienced Payments Processing Analyst to join our team at Deutsche Bank. The ideal candidate will have 2 to 5 years of experience in payments processing. Roles and Responsibility Process and analyze payment transactions with high accuracy and attention to detail. Collaborate with cross-functional teams to resolve payment-related issues and improve processes. Develop and maintain knowledge of payment systems, regulations, and industry trends. Identify and implement process improvements to increase efficiency and reduce errors. Provide excellent customer service by responding to inquiries and resolving concerns professionally. Maintain confidentiality ...

Role : T24 Tester Type: Permanent Bangalore/Chennai/Pune Expr-5+ yrs JD- Expr in Core Banking, Payments,Customer, Limits & accounts modules. Temenos T24/Transact Core Banking application modules-Accounts, Customer & Funds Transfer. Swift payments

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5 yr - 8 Yr Location: Hyderabad Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulator...

In this role, you will: Participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectives Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics Determine areas of strength or Business Execution opportunity within defined scope of work Review and research strategies and action plans to establish effective processes while meeting performance metrics and policy expectations Utilize independent judgment to guide moderate risk deliverables Present recommendations to develop, implement, and monitor strategic approaches, effectiveness of support function, and business perfo...

Location: Navi Mumbai- Ghansoli Designation: Analyst/Sr Analyst Process: Payments Investigation Role : Investigators are responsible for creating investigations cases based on the receipt of inbound messaging (SWIFT, Fed Service, EML, or email) from internal and external parties regarding a Euro wire transfer. Once created, the investigator will take end-to-end ownership of the inquiry, communicating with debit and credit parties to resolve the underlying inquiry. Roles & Responsibilities - During the investigation, the operator is responsible for: Validating that the underlying Wire/SEPA/BACS/Faster Payments were processed correctly by the operations. Classifying the inquiry under the corre...

Job Title: Payment Technical Architect Experience Required: 12 to 17 Years Preferred Location(s): Mumbai / Pune / Chennai / Bangalore About the Role We are seeking a highly experienced Payment Technical Architect to lead the design, architecture, and implementation of scalable, secure, and high-performance payment solutions. The ideal candidate will work closely with business stakeholders, development teams, and external partners to architect enterprise-grade systems supporting global payment processing, complex integrations, and compliance with industry-standard financial messaging protocols. Key Responsibilities Lead the end-to-end architecture and design of enterprise payment systems acro...

Acuity is currently looking for for experienced professionals (2-10 years) in Treasury, Deposit Operations & Cash Management to join our growing team in Bangalore! Location: Bangalore (work from office) Work hours: 6:30 PM to 3:30 AM IST (US Shift) Department: Lending Services Experience Level : 2-10years Role & responsibilities Maintaining deposit account services as per client requests Setting up different Treasury Products BIB/Wires/ACH/Lockbox, DDA etc. Outgoing and incoming wire details, modification, wire investigations, exceptions reviews and Reconciliation Debit card support including limit changes, card re-orders, stop payment and other support Detailed ACH, Checks and Deposit relat...

JOB Summary Senior Test Engineer would be part of BACBs Change project team to test the end-to-end payments functionality including T24, Sanctions Screening and SwiftLite. BACB is moving to a new third-party payment application from T24 FT module. Senior Test Engineer should verify the end-to-end payment flow (incoming and outgoing) starting from payment input in new application and verifying the accounting and statement entries in T24. KEY WORK OUTPUTS AND ACCOUNTABILITIES • Analyse software requirements and specifications to develop detailed test cases for System Integration, Regression and User Acceptance testing. • Develop test plans, test cases, test scenarios and test data to ensure co...

About The Role Project Role : Quality Engineering Lead (Test Lead) Project Role Description : Leads a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Applies business and functional knowledge to develop end-to-end testing strategies through the use of quality processes and methodologies. Applies testing methodologies, principles and processes to define and implement key metrics to manage and assess the testing process including test execution and defect resolution. Must have skills : Payments Fundamentals, Automated Testing, Selenium Good to have skills : NA Minimum 5 year(...

About The Role Project Role : Quality Engineering Lead (Test Lead) Project Role Description : Leads a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Applies business and functional knowledge to develop end-to-end testing strategies through the use of quality processes and methodologies. Applies testing methodologies, principles and processes to define and implement key metrics to manage and assess the testing process including test execution and defect resolution. Must have skills : Payments Fundamentals, Automated Testing, Selenium Good to have skills : NA Minimum 5 year(...

About The Role Project Role : Quality Engineering Lead (Test Lead) Project Role Description : Leads a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Applies business and functional knowledge to develop end-to-end testing strategies through the use of quality processes and methodologies. Applies testing methodologies, principles and processes to define and implement key metrics to manage and assess the testing process including test execution and defect resolution. Must have skills : Payments Fundamentals, Automated Testing, Selenium Good to have skills : NA Minimum 5 year(...

About The Role Project Role : Quality Engineering Lead (Test Lead) Project Role Description : Leads a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Applies business and functional knowledge to develop end-to-end testing strategies through the use of quality processes and methodologies. Applies testing methodologies, principles and processes to define and implement key metrics to manage and assess the testing process including test execution and defect resolution. Must have skills : Payments Fundamentals, Automated Testing, Selenium Good to have skills : NA Minimum 5 year(...

About The Role Project Role : Quality Engineering Lead (Test Lead) Project Role Description : Leads a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Applies business and functional knowledge to develop end-to-end testing strategies through the use of quality processes and methodologies. Applies testing methodologies, principles and processes to define and implement key metrics to manage and assess the testing process including test execution and defect resolution. Must have skills : Payments Fundamentals, Automated Testing, Selenium Good to have skills : NA Minimum 5 year(...

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...

Role Description Deutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official regulations in the respective jurisdictions. Restrictive measures under sanctions and embargoes are usually implemented by means of statutory regulations. The sanctions and embargoes program is aimed to ensure that DB Group and its staff fully comply with all sanctions and embargoes regulations in force in the respective jurisdiction. For this purpose, DB established a global organization with dedicated rights and responsibilities. DBs Sanctions & Embargoes Program has been implemented globally and throughout all business divisions via the Embargo Policy - DB Group and th...