422 Swift Payments Jobs - Page 2

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...

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...

Role & responsibilities : Asset Servicing Announcement Capture team is responsible for announcing corporate action events for all Global markets (~120 active asset servicing markets). Primary SLA is to ensure all announcements are processed within 24 hours of receipt and are sent out to the underlying clients / subscribers. BAU Management • Responsible for processing & validation of Income & Mandatory Corporate actions. • Operational management and control of the daily workflow within the Asset Services team • Maximize team capacity through effective resource planning and ensure team structure is robust through effective training and succession planning • Ensure all daily controls and proces...

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 & responsibilities Summary: Senior Manager will lead the FCSS operations team to ensure smooth functioning, performance optimization, and timely resolution of issues within the Foreign Currency Settlement System. The role involves maintaining and enhancing FCSS applications, collaborating with cross-functional teams, and implementing process improvements for operational efficiency. Key responsibilities include: • Monitoring system performance, incident management, and escalation handling. • Understanding application architecture and technical/functional specifications. • Managing and mentoring the operations team to achieve SLA adherence and operational KPIs. • Driving continuous improv...

SUMMARY Key Responsibilities: - Develop basic UI components using Angular, TypeScript, HTML, CSS. - Support API integrations between Angular UI and backend payment engines. - Assist senior developers in understanding SWIFT MT/MX message flows. - Participate in testing payment journeys, transactions tracking, and reconciliation screens. - Fix UI defects, optimize small components, and handle basic enhancements. - Work with QA and backend teams to support end-to-end payment validation. Requirements Required Skills: - Angular fundamentals, HTML5/CSS3, REST API basics. - Basic understanding of SWIFT payments (MT/MX) or willingness to learn. - Knowledge of payment process lifecycle (initiation st...

EPAM Anywhere is looking for Product Manager - Healthcare Payer Domain (SME) to join our dynamic team and embark on a rewarding career journey We are looking for a highly skilled and experienced Product Manager to lead our healthcare payer domain team. The ideal candidate will have a strong background in product management, preferably in the healthcare industry, with expertise in SME (Subject Matter Expert) knowledge. Roles and Responsibility Develop and implement product strategies to drive business growth and expansion in the healthcare sector. Collaborate with cross-functional teams to design and launch new products and features that meet customer needs and market trends. Conduct market r...

EPAM Anywhere is looking for Product Manager - Healthcare Payer Domain (SME) to join our dynamic team and embark on a rewarding career journey We are looking for a highly skilled and experienced Product Manager to lead our healthcare payer domain team. The ideal candidate will have a strong background in product management, preferably in the healthcare industry, with expertise in SME (Subject Matter Expert) knowledge. Roles and Responsibility Develop and implement product strategies to drive business growth and expansion in the healthcare sector. Collaborate with cross-functional teams to design and launch new products and features that meet customer needs and market trends. Conduct market r...

Societe Generale Global Solution Centre is looking for Business Analyst - Payments to join our dynamic team and embark on a rewarding career journey We are looking for a highly skilled and experienced Business Analyst to join our team at Societe Generale Global Solution Centre, focusing on Payments. The ideal candidate will have a strong background in business analysis and payments processing. Roles and Responsibility Collaborate with cross-functional teams to identify business requirements and develop solutions. Analyze complex payment systems and processes to identify areas for improvement. Develop and maintain documentation of business processes and system specifications. Work closely wit...

About this role: Wells Fargo is seeking a Senior Business Execution Consultant 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 ...

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...

Title: Associate Transactions & Processing Overview: Founded in 1988 and headquartered in Atlanta, Trimont ( www.trimont.com ) is a specialized global commercial real estate loan services provider and partner for lenders seeking the infrastructure and capabilities needed to make informed, effective decisions related to the deployment, management and administration of commercial real estate secured credit. We do this with a team of 1100+ extraordinary Team Members who serve a global client base from offices in Atlanta, Dallas, Kansas City, London, New York, Sydney, Hyderabad and Bengaluru. We empower our skilled global teams by equipping them with the necessary knowledge and advanced technolo...

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

Responsibilities: Post incoming payments and set up auto debit transactions. Process disbursements to borrowers and vendors via wire/checks. Record and reconcile incoming payments and loan disbursements accurately

Hiring Business Analyst with strong Cards & Digital Payments knowledge, card schemes (Visa/Mastercard/Rupay), disputes/chargebacks, BRD/FRD creation, requirement gathering, coordination with dev/presales, and reconciliation product experience.

Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfil KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Skills Required Perform end-to-end KYC onboarding for new accounts in line with regulatory and internal compliance standards. Handle SWIFT payments and transaction monitoring as part of the client due diligence process. Ensure adherence to AML guidelines and internal risk policies. Qualifications Bachelor's...