422 Swift Payments Jobs - Page 17

Title and Summary Specialist, Implementation(Night Shift) Job Description Summary Overview In a customer-facing environment, lead a cross-functional processing implementation project team of technical and non-technical electronic payment processing experts from both MasterCard and our customer Deliver standard through complex implementation activities ensuring quality and reliability of the implementations. Are you motivated to be a part of driving a world beyond cash? Have you good knowledge about electronic payment and related processes such as authorization, clearing and settlement? Are you able to cope with a fast changing and ambiguous environment? Role Act as central point of contact f...

Dear Candidate, Greetings! Enclosed below the JD- Must have 8-10+yr exp Knowledge of Payments (via Swift) Experience in supporting Banking Application (preferably for Capital Markets/Investments/Funds) Database skills Good communication skills to interact with UK customers Duties Troubleshooting technical issues. Talking customers through a series of actions to resolve a problem. Supporting application test & upgrades. Providing support in the form of procedural documentation. Managing multiple cases at one time. Nice to have Diagnosing and repairing application issues (such as server connectivity, server upgrades etc). Resolving technical infrastructure issues. Installing and configuring ha...

Mandatory Skill:- BaNCS, payments testing, Swift, Sepa Payments tester - with SWIFT ISO MX, not just basics of MT, can be upskilled on BanCs Strong functional knowledge on SEPA payments (transfers, direct debits) and SWIFT payments is mandatory Having TCS BaNCS payments product knowledge is an add on Work experience on QC tool is mandatory Strong fundamentals in Testing concepts Clear understanding of Test development life cycle and process oriented Build test cases, test data and perform test executions Defect management and tracking Perform Functional and Regression Tests Strong written and communication skills. Clear and concise communication skills. Relevant domain accreditation. Proven ...

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

Role Description As AVP of the Cash Ops unit, the person will be primarily responsible for providing support to Payment, Investigations, Fund Transfer processes at Cash Operations. The AVP will direct the daily operations within the business group managing staff, performing administrative functions, escalating and troubleshooting issues to senior management and sending location. Manage incoming transitions relating to the process supported, ensure functioning within the Risk Framework and meet all regulatory requirements. Ensure KPI and other SLA parameters agreed with stakeholders are adhered to. Should posses solid technical understanding of the business and Cash Operations including stron...

Dear Candidates, Huge Opening for Chargeback & Payments Investigations SAL UPTO 7LPA Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Rol...

Dear Candidates, Huge Opening for Chargeback & Payments Investigations SAL UPTO 7LPA Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Rol...

Dear Candidates, Huge Opening for Chargeback & Payments Investigations SAL UPTO 7LPA Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Rol...

Role & responsibilities Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existin...

We are hiring a Quality Engineer with a strong background in Functional, Manual, or Automation Testing and hands-on experience in the Payments domain . Key Responsibilities: Design and execute test cases for payment modules (ISO 20022, MT/MX, SWIFT). Perform functional, regression, and integration testing. Collaborate with developers and business analysts to ensure quality delivery. Identify and report defects and ensure timely resolution. Contribute to test automation initiatives where applicable. Required Skills: Experience in Functional/Manual/Automation Testing . Strong domain knowledge in Payments (ISO 20022, MT/MX, SWIFT). Familiarity with core banking systems Good understanding of int...

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...

locationsMumbai, Raiaskaran Tech Park time typeFull time posted onPosted 5 Days Ago job requisition idJR-0009749 About The Role Key duties and responsibilities Individual/You should have fair understanding of SWIFT (MT103, MT202), FED payment, Internal Transfer, FX transactions Individual/You Should have knowledge about ABA, Sort Code, BSB, BIC, IBAN, RTGS,NEFT and various global banking codes and cash settlements methods. Individual/You should have prior experience working in Manual Payments/wires environment and able to understand end to end Payment flow. Individual/You should be able to read Standard settlement Instructions ( SSIs ) and identify any missing/incorrect information. Fund rel...

QualityKiosk Technologies is hiring for a Subject Matter Expert - SWIFT Payments for one of the leading client in UAE. Experience: 10+ Years Job Title: Test Lead / SME Swift Payments Work Location: Mumbai/Bangalore/ Pune Job Description: 10+ years of experience in corporate transaction banking, with a focus on payments & cash management. Payments Knowledge: In-depth experience in core payment processing for both retail and corporate banking clients. Global Exposure: Familiarity with various payment processing and clearing systems across regions, particularly in correspondent banking (SWIFT) and the Middle East area. Hands-on exposure to MT & MX (ISO20022) payment messages and statements (CAM...

HCLTech Mega drive -International Banking Process (Experienced) 05th Aug 2025 . HCL Walk-In Drive International Banking Non voice. Date:05th Aug 2025 Time: 11:00 AM – 2:00 PM Location: ETA 3 - HCLTech Navalur - Block 3, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130 Role: Mortgage Operations (Asset Finance) Experience: 1 - 3 year s in UK/US mortgage operations Skills: In-depth knowledge of mortgage applications, borrower profiles, and income calculations. Experience in reviewing collateral and loan documentation. Role: Corporate Banking (Commercial Loans) Experience: 4 - 6 years in corporate/commercial banking (Analyst). Skills: Expertise in corporate loan or...

Job Responsibilities: Payment Processing • Run payment batches (e.g., PPR Payment Process Request) • Monitor payment statuses and resolve errors • Validate payment files before transmission Payment Formats • Understand seeded formats (e.g., NACHA, SEPA, ISO20022) • Assist in testing and validating custom formats Reconciliation Support • Help with bank statement uploads • Match payments with bank transactions Issue Resolution • Investigate payment rejections or failures • Log and track issues using internal ticketing systems Review AP share mailbox for invoices and approval based upon assignment Review AP share mailbox for inquires based upon assignment and respond within 48 hours; urgent req...

Job Title: ICM NFR Specialist Role Description Our Institutional Client Services provide financial institutions, investors and issuers with institutional cash management, trust and agency solutions as well as securities services. This ICM Non-Financial Risk Specialist position supports E2E Correspondent Banking Process forInstitutional Cash Sales and Client Management teams covering financial institution clients. Todays regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role an important part of the first line of defence within the business. ICM NFR Specialist performs critical function performing Sampling & ...

All types foreign payments Follow up for daily foreign inward credits Trade Finance Transactions Swift payments Data Entry Advance Excel Advance Word English speaking Assist seniors MIS Training on job will be given Banking

Role Description Our Institutional Client Services provide financial institutions, investors and issuers with institutional cash management, trust and agency solutions as well as securities services. This ICM Non-Financial Risk Specialist position supports E2E Correspondent Banking Process forInstitutional Cash Sales and Client Management teams covering financial institution clients. Todays regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role an important part of the first line of defence within the business. ICM NFR Specialist performs critical function performing Sampling & Testing on Correspondent Banki...

detail-oriented and experienced Accounts Receivable, strong knowledge of SAP and Tally. accounts receivable , timely collection of outstanding payment, maintaining accurate financial record, and supporting the finance team in day-to-day operations. Required Candidate profile 2-5 years of experience in Accounts Payable with Import/Export knowledge. Proficiency in SAP / Tally or ERP system. Ability to coordinate with banks, vendors & government authorities & RBI Guidelines

Role & responsibilities The Settlement Analyst will be responsible for ensuring accurate and timely settlement of Foreign Exchange (FX), Money Market (MM), Precious Metals, CFDs, EQD Swaps/Options, and Structured Products . The role involves handling both Straight Through Processing (STP) and non-STP transactions, managing payments/netting, and closely collaborating with counterparties, internal teams, and external clients to resolve issues and reduce operational risk. Monitor and manage non-STP trade flows and payment exceptions. Ensure timely and accurate settlements, taking into account cut-off times and currency-specific requirements. Handle bilateral and netted payments, including valid...

Product owner Payments- Notice period- immediate to 45 days Location: Bangalore/ Hyderabad/ Chennai Requirements Gathering and Analysis: Defining and prioritizing product backlogs, collaborating with stakeholders to gather requirements, and analyzing business processes related to SWIFT payments and ISO 20022. This includes translating requirements for technical teams. Documentation and Mapping: Documenting functional requirements, mapping business requirements for ISO 20022 changes, and developing detailed requirement documents and process flows. SWIFT Messaging Expertise: Having a deep understanding of SWIFT payments, ISO 20022 standards, and the MT to MX transition, ensuring seamless syste...

About the Role: We are looking for an experienced and proactive Senior Business Execution Consultant to join our Payments Command Center team. This is a critical role ensuring round-the-clock monitoring, smooth operation, and rapid incident resolution across various global payment systems such as Wires, SWIFT, ACH, Instant Payments, and ISO MX messages. Key Responsibilities: Monitor application queues, links, and lines to ensure payment systems run optimally Handle incident managementact as the first point of contact for payment-related issues Collaborate across teams for root cause analysis and resolution Ensure 24/7 operational coverage, including on-call duties Implement automation/proces...