312 Swift Payments Jobs - Page 2

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...

Educational Requirements Bachelor of Engineering Service Line Infosys Quality Engineering Responsibilities Global Pay Plus Testers. MT MX messaging , SWIFT payments Technical and Professional Requirements: Global Pay Plus Testers. MT MX messaging , SWIFT payments Preferred Skills: Technology->Automated Testing->Automated Testing - ALL->API Testing Domain->Banking->US Banking - Payments Technology->Cards and Payments->Core Payment Products Roles and Responsibility Manage and process payments transactions efficiently. Collaborate with cross-functional teams to resolve payment-related issues. Develop and implement new payment systems and processes. Analyze payment trends and provide insights fo...

Educational Requirements Bachelor of Engineering Service Line Infosys Quality Engineering Responsibilities Were looking for an experienced professional with at least 9 years in IT and domain consulting, preferably in the Financial Services sector. The ideal candidate will have deep expertise in Fusion Global PAYplus (GPP), payment workflows (EFT, WIRE, ACH), and clearing systems (SEPA, CHIPS, Fedwire, etc.). Strong hands-on experience with ISO 20022, SWIFT formats, and vendor platforms like OPF, GPP, and Dovetail is essential.Candidates should be well-versed in Agile methodologies and tools like JIRA, possess strong analytical and stakeholder management skills, and demonstrate the ability to...

Educational Requirements Bachelor of Engineering Service Line Infosys Quality Engineering Responsibilities Global Pay Plus Testers. MT MX messaging , SWIFT payments Technical and Professional Requirements: Global Pay Plus Testers. MT MX messaging , SWIFT payments Preferred Skills: Domain->Cards and Payments->Payments Business Analysis->Fundtech GPP Technology->Automated Testing->Automated Testing - ALL->API Testing Domain->Banking->US Banking - Payments Technology->Cards and Payments - Payment Messaging->SWIFT

Educational Requirements Bachelor of Engineering Service Line Infosys Quality Engineering Responsibilities Global Pay Plus Testers. MT MX messaging , SWIFT payments Technical and Professional Requirements: Global Pay Plus Testers. MT MX messaging , SWIFT payments Preferred Skills: Domain->Cards and Payments->Payments Business Analysis->Fundtech GPP Technology->Automated Testing->Automated Testing - ALL->API Testing Domain->Banking->US Banking - Payments Technology->Cards and Payments - Payment Messaging->SWIFT

Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team. The position works directly wi...

Restores and promotes patient health by completing the nursing process. Collaborates with physicians and multidisciplinary team members. Provides physical and psychological support to patients, friends, and families. Maintains a cooperative relationship among health care teams by communicating information and participating in team problem-solving methods.

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 transactions as well as SWIFT payments Implement Automation of Processes Ensure Reduction in number of audit irregularities & timely rectification and prompt reconciliation of GL heads Qualifications Graduate/ MBA preferred Additional Certificate course related to Banking sector 03 to 10 years of Work Experience Role Proficiencies Knowledge of banking products and services Knowledge of regulatory guidelines and norms Good communicati...

- Experience working with payment gateways or international merchant services. - Should convince clients to sign up for Adit Pay. - Ability to meet monthly targets for new sign-ups. - Should be open to work in the US Shift.

Sanctions List Screening : Reviewing customers, and entities against global sanctions lists (e.g., OFAC, UN, EU) to identify potential matches. • Alert Management: Analyzing alerts generated by screening systems, investigating potential matches, and determining if they are true hits or false positives. • Escalation: Escalating true hits to the appropriate personnel (e.g., compliance team, legal department) for further review and action. • Investigation: Conducting thorough research and investigation to determine the validity of potential matches and gather necessary information. • Documentation: Maintaining accurate records of all screening activities, investigations, and escalations. • Comp...

Job Description: Job Title: Client Junior KYC Officer - Associate Location: Bangalore, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clientsspecific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade F...

Job Description: Job Title: Client Junior KYC Officer - Associate Location: Mumbai, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clientsspecific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Fina...

Job Description: Job Title: Know Your Client (KYC), Associate Location: Jaipur, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clientsspecific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Finance ...

Job Description: Job Title: Know Your Client (KYC) Analyst, NCT Location: Mumbai, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clientsspecific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Financ...

Job Description: Job Title: Know Your Client (KYC) Analyst, NCT Location: Mumbai, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clientsspecific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Financ...

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...

Hiring for Cash Ops UAT- Payment Domain 5 yrs to 12 yrs Exp in Cash Operations & UAT Mandatorily in PAYMENT Domain(MT series,ISO formats, PACS 008,009,009cov, ISO 2OO22 – MX, SWIFT MT- 1O3, 2O2, 2O2 Cov) Call: Pooja-9911988774, Rukhsar-9899875055 Required Candidate profile Candidate Must be proficient in Communication. Candidate Must have good exposure in Cash Operation with Testing Background. Candidate should be comfortable with working in any shift. Virtual Interview Perks and benefits Competitive Compensation+NSA Relocation Allowance

Hiring for Business Analyst in Payment Domain in Chennai & Bangalore Minimum 7 year of experience in SWIFT Payments ,ISO Formats, MT/MX, Cross border payments 5 days working & 2 rotational off Connect with Shruti-9911988551 or Suhani 99119 88552

Test Analyst with Corporate Actions and Capital Market 1. Capital markets testing experience of at least 4 to 6 Years 2. Understanding and exposure of Equities and Fixed Income Market 3. Knowledge on SWIFT Message Processing 4. Experience in testing Corporate Actions event processing 5. 6+ years of experience in Quality Assurance and software testing 6. Strong knowledge of Quality Assurance standards and methodology 7. Experience in leading/coordinating work with the team 8. Should be able to communicate with Client and its Vendor teams 9. Hands-On testing experience 10. Experience working in a rapidly changing and fast paced business environment 11. Good knowledge on SQL queries 12. Should ...

Role Description Deutsche Bank is one of the biggest corresponding banks in the world. Therefore, the global SWIFT network has an essential importance for us to exchange transaction with our counterparts. The centralized SWIFT infrastructure in DB is therefore the backbone for these critical bank processes. The department Messaging Operations is responsible for this infrastructure and builds the link between Ops, IT and business, which are using this infrastructure. The members of the department are responsible for the smooth processing of the SWIFT and Fax systems and take care of occurring issues. In addition, the team plays an active part within the change process and is key decision make...

Key Responsibilities: Global Pay Plus Testers MT MX messaging SWIFT payments Technical Requirements: Global Pay Plus Testers MT MX messaging SWIFT payments Preferred Skills: Technology->Automated Testing->Automated Testing - ALL->API Testing,Technology->Cards and Payments - Payment Messaging->SWIFT,Domain->Banking->US Banking - Payments,Domain->Cards and Payments->Payments Business Analysis->Fundtech GPP

Key Responsibilities: Global Pay Plus Testers MT MX messaging SWIFT payments Technical Requirements: Global Pay Plus Testers MT MX messaging SWIFT payments Preferred Skills: Technology->Automated Testing->Automated Testing - ALL->API Testing,Domain->Banking->US Banking - Payments,Technology->Cards and Payments->Core Payment Products

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...

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...