310 Swift Payments Jobs

All types foreign payments Follow up for daily foreign inward credits Knowledge of Swift / LC / Nostro Forex Banking Banking related work Merchant Payments 15CA & 15CB forms Trade Transaction payments MTT Preparing B.R.C Microsoft Word / Excel MIS

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(...

Perform functional and integration testing for payment systems Validate Swift messages and ISO 20022 formats for different payment types (MT/MX) Develop and execute test cases based on payment flows and compliance requirements Write and run complex SQL queries for data validation and test support Prepare test reports, document defects, and coordinate with developers for issue resolution Utilize Excel for test planning, data tracking, and reporting

Analyze business requirements and develop solutions to improve payment processing systems.Collaborate with cross-functional teams to identify and prioritize project requirements.Develop and maintain technical documentation for payment processing sys Required Candidate profile Strong understanding of payment processing systems and technologies.Excellent analytical and problem-solving skills, with attention to detail.Ability to work collaboratively in a team environment

Analyze business requirements and develop solutions to improve payment processes.Collaborate with cross-functional teams to identify and prioritize project requirements.Develop and maintain documentation Required Candidate profile Strong understanding of payment systems and processes. Excellent analytical and problem-solving skills. Ability to work collaboratively with cross-functional teams.

Analyze business requirements and develop solutions to improve payment processing systems. Collaborate with cross-functional teams to identify and prioritize project requirements. Required Candidate profile Develop and maintain technical documentation for payment processing systems. Troubleshoot issues and provide support for existing payment systems.

Perform functional and integration testing for payment systems Validate Swift messages and ISO 20022 formats for different payment types (MT/MX) Develop and execute test cases based on payment flows and compliance requirements Write and run complex SQL queries for data validation and test support Prepare test reports, document defects, and coordinate with developers for issue resolution Utilize Excel for test planning, data tracking, and reporting

Were Hiring! Position: Cards and Payments(Testing Role) Experience: 3 to 7 years Location: Chennai and Pune WFO | Night Shift Preferred Immediate Joiners | Two Ways Cab Budget: Upto 6.5 LPA Skillset: 1. Card & Payment Testing: SFG mailbox creation, ISO8583 Message types, Payment Gateway, understanding the concept of swift payments and ISO20022 message type. 2. Good experience in POS ( Point of Sale) in VeriFone , Ingenico and PINPAD. Software Development Life Cycle ( SDLC) : All phases ( Agile Methodology). 3. POS (Point of Sale): Analysis, Design, Testing, Implementation, Enhancement, Maintenance. T4. ransaction Processing: Authorization, Settlement. 5. Defect Management Tool: Jira. 6. Test...

Please Note: ========== Please apply if and only if you have Payment Gateway experience (Stripe / Paypal / WorldPay/RazorPay/ Credit cards / Debit Cards / UPI / PAYTM/PHONEPE Payments Experience ) Job Title: Senior Payments Gateway Consultant Job Location: Riyadh - Saudi Dubai - UAE Doha - Qatar Monthly Salary: 8k SAR - 15k SAR - Full Tax Free Salary - Depending on Experience Project Duration: 2 Years Work visa will be sponsored by the company Experience Level Needed: 5 - 10 Years No.of Positions: 05 Key Responsibilities: Integrate payment gateways into websites, mobile apps, and digital platforms. Oversee transaction processing, authorization, capturing, and settlement. Ensure compliance wi...

Location : Mumbai ,Powai Role : Fraud Investigation / Fraud Analyst Skills : Fraud Types ( ATO ,First Party Fraud ) ,Transaction Monitoring , AML Investigation , Payment channels (ACH, wire, card, crypto) Notice Period : Immediate Joiner Role & responsibilities Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analyst will perform research and ana...

WBO DTFC - Trade Specialist - DTFC _BILLS INTERNAL USAGE: No. of Vacancies: - Reports to: WBO DTFC - Portfolio Manager WBO: DTFC- Team Lead (NPH) Is a Team leader - Team Size: - Grade: DM/MGR/SM/AVP Business: WBO Department: DTFC 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 andservicesthat abankoffers 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) Domestic Trade Finance Center (DTFC) Handles the...

Skills required (essential) Candidate should have a strong background in Financial Services within Operations Ability to manage and priorities workload and work to deadlines Proactive & flexible team player Strong verbal and written communication skills The ability to understand, interpret and map complicated process flows The utilization of analytical and investigative skills to a successful conclusion An understanding of risk management and escalation The ability to establish and build effective working relationships with local and global colleagues Experience preparing team procedures and assessing/implementing team controls Skills desired Knowledge of the full Cash payment process & Trad...

In this role, you will: Perform moderately complex operations duties in support of either a service center or department environment Require considerable knowledge of company personnel policies and practices Collect data and prepare related operational reports Prepare input forms for automated data processing system Utilize the company's internal operations to perform duties Coordinate projects Furnish information to authorized persons Provide guidance to all levels of employees regarding personnel policies and procedures requiring some policy interpretation Required Qualifications: 2+ years of operations support experience, or equivalent demonstrated through one or a combination of the foll...

In this role, you will: Lead support functions or operations for multiple business groups and contribute to large scale strategic initiatives Ensure efficiency, quality, cost effectiveness of solutions, and pipeline management relating to assigned operations Research moderately complex business, operational, and strategic initiatives that require analytical skills, basic knowledge of organizational strategy and Business Execution, and understanding of international business Work independently to make recommendations for support function by providing support and leadership Assist in the planning and execution of a variety of programs and initiatives that may include risk mitigation, efficienc...

The Domestic Trade Fice Center is responsible for compliance of Outward bill/Inward bill lodgment and discounting and ILC/IBG Issuance and amendment, Margin release after bill payment, ILC Advising of issuance and amendment cases & Adding confirmation in ILC IBC and OBC bills M & Miscellaneous & SFMS Message & Regulatory Requirements (ED) & Audit Point closer ect They are responsible for Processing and verification of transactions Ensure Cost Control for the FY and manage operational loss Handle customer Complaints and ensure adherence to prescribed TAT for customer centric clear transactions (non rejection cases) Ensure Error-free compliance of transactions and processing of retail forex tr...

Manage daily operations related to outward remittances. Ensure compliance with RBI guidelines, FEMA,and AML/KYC norms. Lead and mentor a team of operations executives and customer relationship staff Oversee transaction entries in the forex/ERP system

WBO TFC - Trade Specialist 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 ficially support their reciprocal exchanges of goods (egtrade), monetary flows (eg, cash), or commercial papers (eg, exchanges) Trade Fice Center handles the imports & exports transactions , Export ...

The purpose of AML is to prevent the banks customers and society at large from financial criminals. In correspondent banking transaction monitoring, we do this by analysing the transactions between the customers of our peer banks which Client Bank accommodates. We are seeking a highly motivated and intellectually curious team members to join our First Line of Defence transaction monitoring team. As part of this role, you will be responsible for monitoring our activity and identify patterns that are outside our risk appetite. Depending on your skills, knowledge and experience, you may be offered different seniority in the role. Key Responsibilities: Investigate possible money laundering, terr...

Role Purpose The role incumbent is focused on implementation of roadmaps for business process analysis, data analysis, diagnosis of gaps, business requirements & functional definitions, best practices application, meeting facilitation, and contributes to project planning. Consultants are expected to contribute to solution building for the client & practice. The role holder can handle higher scale and complexity compared to a Consultant profile and is more proactive in client interactions. Do Assumes responsibilities as the main client contact leading engagement w/ 10-20% support from Consulting & Client Partners. Develops, assesses, and validates a clients business strategy, including indust...

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 ficially support their reciprocal exchanges of goods (egtrade), monetary flows (eg, cash), or commercial papers (eg, exchanges) Retail Forex & Remittances Center handles the Retail ORM/Reta...

Role: Business Analyst - Nostro Reconciliations (UAT and Migration) Designation: Associate Level Your key roles & responsibilities include: 1. Create and Perform Pre- UAT Scenario Planning Pre-UAT for SPR and HK with test schedule planning, environment/data preparations Create Pre-UAT Scenario/Cases based on the FSD and Current METRO CARS Operations Perform Pre-UAT with Pre-UAT Scenario/Cases and tune up matching rules Pre-UAT issue management (managing tickets) and tracking till solving them Pre-UAT progress monitoring and reviewing the results 2. Planning and Controlling UAT Test schedule planning, test scenario creation, test environment preparation, data preparation, etc. UAT issue manag...

Role Overview The Core Payments Manager will lead the strategic direction, modernization, and day-to-day operations of the banks core payments infrastructure, including ACH, Fedwire, RTP, FedNow, push-to-card, and cross-border capabilities. This role serves as the central point of accountability for ensuring seamless money movement across all rails—consumer, commercial, and treasury services—while maintaining compliance, resilience, and scalability of the core deposit and payment hub ecosystem. You will partner closely with Treasury Operations, Technology, Risk, Compliance, and Product teams to drive operational excellence, introduce real-time payment innovations, and optimize cost, speed, a...

Generate qualified opportunities for the company by rigorously prospecting and researching in the assigned region/market Do rigorous research on companies, build an effective sales pipeline by effective prospecting, and lead follow-ups Strike and initiate conversations, and give product demonstrations with high-profile personas (CFOs, CIOs, finance heads, tax heads) of companies you are prospecting. Come up with creative/personalised emails and campaigns on Emails/LinkedIn/Calling etc to draw the attention of prospects. Be the face of ClearTax and pitch the company and our products to prospects. Constantly update the details of the lead, discussion, and activity in CRM. Generate leads and bu...

WBO TFC - Trade Specialist 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 & exports...

Job summary The Sr Consultant will play a pivotal role in delivering high-quality solutions in the financial services sector focusing on Temenos T24 and payment systems. With expertise in SEPA Swift Payments and T24 Forex the consultant will ensure seamless integration and upgrades. The role requires a blend of technical skills and strategic thinking to enhance client satisfaction and drive business success. Responsibilities Lead the implementation of Temenos T24 solutions ensuring alignment with client requirements and industry standards. Oversee the integration of SEPA and Swift Payment systems to enhance transaction efficiency and security. Provide expert guidance on T24 Forex Products R2...