310 Swift Payments Jobs - Page 3

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...

Role & responsibilities You will play a key role in ensuring the accurate and timely processing of payment batches in Oracle or SAP, while managing banking system transactions efficiently. You will run payment batches and ensure all payments are processed accurately and on time in the banking systems. You will coordinate with the treasury team to manage cash balances and execute FX conversions as needed. In this role, you will ensure that all controls and standard operating procedures (SOPs) are followed, while actively working to improve them to reduce risks in the process. You will perform daily reconciliations to identify and clear any long-pending items, ensuring the accuracy and integri...

Role We are looking for a graduate finance fresher to join our banking operations team in a Payment Investigation role. The ideal candidate should have good communication and analytical skills, be open to learning and adapting, and be a quick learner. Other requirements: Candidate should not have any active UAN, since we are completely looking for a Graduate / MBA Fresher. Job Responsibilities: 1. Investigate and resolve payment discrepancies 2. Communicate effectively with internal and external stakeholders 4. Document and report findings accurately 5. Ensure compliance with banking regulations and policies 6. Collaborate with team members to improve processes 7. Provide timely and accurate...

WBO RFRC - Trade Specialist - ORM 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 (egtrade), monetary flows (eg, cash), or commercial papers (eg, exchanges) Retail Forex & Remittances Center handles the Retail ORM/Reta...

Position Overview Job Title: Regulatory Operations Analyst Corporate Title: Associate Location: Jaipur, India Role Description The Level 1 Reviewer are primarily responsible for the appropriate review, confirmation and decision-taking on stopped messages to confirm mismatches for release from the transaction filtering process (first level review) in line with applicable Sanction regulations and the Bank's policies and procedures. What We'll Offer You As part of our flexible scheme, here are just some of the benefits that you'll enjoy, Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry rele...

Roles & Responsibilities: Review of BRD/FRD/SDS/Epics/Demo Goals/User Stories, attend project calls and prepare UAT artifacts (UAT Test Case scenarios, Test cases, UAT Plan, Test Data, etc) Attend project meeting, triage calls, PWG calls to represent UAT team and share current status updates and risk areas. Creation and utilization of test automation tools, to enable the efficient and timely E2E test execution. Good functional knowledge of wholesome paymente utilizing SWIFT (MT103, 202, 202 COV, 910, 900, 940, 950, etc.) Working knowledge of payments and test automation. Good functional working knowledge on ISO 20022 XML formats. Working knowledge of direct testing with clearing Houses (Chin...

HCLTECH Walk-in Drive Banking & Finance 30th September 2025 Walk-in Drive Details: Location: HCL Technologies Ltd, ETA 3, No 33, Block 1, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai Date: 30th September 2025 Time: 10:00 AM - 3:00 PM Contact HR : Sanjay Role: Payments Experience : 2 to 6 years Skills Minimum 2 years of experience in payments domain. Knowledge on outstanding items to determine if payment was made in order to reconcile or make any necessary adjustments to items. Knowledge on Recall, Returns, UTA, BCNR, Charges, Amendments, Rate Adjustments & Aged. Knowledge on Inwards Payments, Outward Payments, SEPA & FAR Knowledge on Swift Messages 103, 196, 199, 999, 202, 202...

About the team The Transfer Agency is a division responsible for Transaction Operations, Processing and associated functions of mutual funds for various clients. At FIS we provide a service to clients via various channels like Transaction processing, Chat etc. Customer support may include but not limited to Accounts set up, Shareholder data maintenance, overall record keeping. What you will be doing: Acts as a resource to direct leader in support of day-to-day operational functions, performs work independently with minimal guidance following defined procedures to complete moderate to complex assignments that may differ in nature; exercises judgment using acquired skills and knowledge, and re...

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...

We are looking for a skilled professional with expertise in SWIFT Payment Knowledge to join our team. The ideal candidate will have 5 to 7 years of experience and be based in Hyderabad, Chennai, or Bangalore. Roles and Responsibility Utilize SWIFT Payment Knowledge to process payments efficiently. Develop and implement Unix Shell scripts for automation tasks. Deploy Urban code and manage PLSQL databases. Collaborate with teams to design and develop Rest API services. Manage and track issues using JIRA and Sharepoint. Apply agile scrum methodologies to ensure timely project delivery. Job Requirements Strong knowledge of Oracle DB and payment processing systems. Experience with AI and machine ...

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(...

Collaborate with cross-functional teams to analyze business requirements and develop solutions. Develop and maintain detailed documentation of business processes and procedures. Conduct interviews with stakeholders to understand their needs and provide recommendations. Identify areas for improvement and implement changes to increase efficiency. Work closely with the development team to ensure timely delivery of projects. Analyze data and metrics to measure project success and identify opportunities for improvement. Job Requirements Strong understanding of business analysis principles and practices. Excellent communication and interpersonal skills. Ability to work effectively in a fast-paced ...

Roles and Responsibility Collaborate with cross-functional teams to analyze business requirements and develop solutions. Develop and maintain payment systems, ensuring compliance with regulatory requirements. Analyze data to identify trends and areas for improvement in payment processing. Implement process improvements to increase efficiency and reduce costs. Work closely with stakeholders to understand their needs and provide technical support. Identify and mitigate risks associated with payment processing. Job Requirements Strong understanding of payment systems, including credit card transactions and electronic payments. Experience working with IT Service & Consulting companies is preferr...

EXP in Testing in payment domain Good communication skills Work exp on Payments domain Proficient in ISO and Swift Payments Good knowledge on different payment type as well as E2E payment journey Good knowledge on JIRA and Agile methodology basic SQL knowledge exposure to API testing Knowhow of any test automation tool

Proficient in banking/payment system design,data modelling, interface protocols & detailed insights on payment file formats(e.g.ISO20022, APIs, ACH, etc) including SWIFT payment Exp. in Cash Management products, payment processing & system analysis. Required Candidate profile Strong ability to analyze complex systems interaction and processes, identify issues, propose effective solutions. Team Handling, Collaborating with technical teams & non-technical stakeholders.

We are looking for a highly skilled and experienced Payments Business Analyst to join our team at Gratitude India Manpower Consultants Pvt. Ltd., with 60 years of experience in the IT Service & Consulting industry. Roles and Responsibility Collaborate with cross-functional teams to analyze business requirements and develop solutions. Develop and maintain payment systems, ensuring compliance with regulatory requirements. Conduct market research and competitor analysis to identify trends and opportunities. Work closely with stakeholders to understand their needs and provide recommendations. Analyze data and metrics to optimize payment processes and improve efficiency. Identify and mitigate ris...

Roles and Responsibility Collaborate with cross-functional teams to analyze business requirements and develop solutions. Develop and maintain payment systems, ensuring compliance with regulatory requirements. Conduct market research and competitor analysis to identify trends and opportunities. Work closely with stakeholders to understand their needs and provide recommendations. Analyze data and metrics to optimize payment processes and improve efficiency. Identify and mitigate risks associated with payment systems. Job Requirements Strong understanding of payment systems, including credit card processing and online payments. Experience working with IT Service & Consulting companies is prefer...

Roles and Responsibility Collaborate with cross-functional teams to analyze business requirements and develop solutions. Develop and maintain payment systems, ensuring compliance with regulatory requirements. Conduct market research and competitor analysis to identify trends and opportunities. Work closely with stakeholders to understand their needs and provide recommendations. Analyze data and metrics to optimize payment processes and improve efficiency. Identify and mitigate risks associated with payments processing. Job Requirements Strong understanding of payment systems, including credit card transactions and electronic payments. Experience working with IT Service & Consulting companies...

Role & Responsibilities: Authorize Trade Finance transactions including Letters of Credit (LC), Documentary Collections, SBLC, Supply Chain Finance (SCF), LC Payments, LC Issuance, LC Advisory, and SWIFT Payments within agreed timelines and with high accuracy. Coordination with clients for smooth transaction processing. Manage transaction queues, allocate work, track assigned transactions, and ensure timely completion. Prepare various MIS reports and daily reporting of processed activities/transactions. Build and manage strong client relationships. Ensure robust governance, controls, and compliance. Handle escalations and resolutions efficiently. Monitor team performance and drive internal r...

Kindly go through the JD carefully Overview of the Role: We are looking for an experienced and detail-oriented candidate to join Payments Processing Team as Payment Associate. The ideal candidate will Ensure compliance with payment policies, procedures, and regulatory requirements. Analyze payment trends and identify areas for improvement in payment processes. Ideally, you should be working in collaboration with various departments for query resolutions. In addition to this, you should possess good analytical and problem-solving abilities. Prior working experience as a payment lead will be mandatory for this position. Role & responsibilities Processing of all type of payments includes AP/Tre...

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...

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...

WBO:Retail Forex & Remittances Center Process Control- Activity Champion INTERNAL USAGE No of Vacancies Reports to TxBO:Retail Forex & Remittances Center Group Head Is a Team leader Y/N Team Size Grade DM/MGR/SM Business Corporate Centre Department Wholesale Banking Operations Sub - Department Location Airoli About Department The wholesale 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 (egtrade), monetary flows (eg, cash), or commercial papers (eg, exchanges) About Role The Retail Forex &...

Role: Provide end-to-end project execution throughout processing implementation projects Assess and document customer needs and according implementation activities Drive customer processing implementation projects of electronic payments processing business activities following the global project coordination methodology Guide customers through applicable MasterCard processing rules, specification and documentation Identify appropriate processing implementation support documentation (contracts, agreements, forms etc) to be provided by customers, Handle multiple customer processing implementation projects in parallel All About You: Education: Bachelors degree in Information Technology, Compute...

About The Role : Job Title Client Junior KYC Officer - Associate LocationMumbai, India Role Description 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 Financ...