413 Swift Payments Jobs - Page 4

Create performance test plans, workload models, and detailed test outcome reports for all releases and projects. Configure and manage performance testing tools (JMeter, Locust) and monitoring tools (Dynatrace, AWS CloudWatch). Develop and maintain performance test scripts for APIs, microservices, and web services using JMeter and Locust. Execute performance tests simulating real-world scenarios (load, stress, endurance, scalability). Monitor and analyze system performance across application, middleware, and database layers, including Oracle DB. Perform root cause analysis of performance bottlenecks and provide actionable recommendations. Utilize Dynatrace for deep-dive monitoring, distribute...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai 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 regulatory an...

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 ...

Location: Navi Mumbai- Ghansoli Designation: Analyst/Sr Analyst Process: Payments Investigation Role : Investigators are responsible for creating investigations cases based on the receipt of inbound messaging (SWIFT, Fed Service, EML, or email) from internal and external parties regarding a Euro wire transfer. Once created, the investigator will take end-to-end ownership of the inquiry, communicating with debit and credit parties to resolve the underlying inquiry. Roles & Responsibilities - During the investigation, the operator is responsible for: Validating that the underlying Wire/SEPA/BACS/Faster Payments were processed correctly by the operations. Classifying the inquiry under the corre...

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 comprehensive testing coverage to make sure BAU is not affected, and the new changes are working as expected. • Identify, document and report bugs or defects and areas of improvement to the development team with test proofs. • Ensure that software meets all requitements and stakeholder expectations leading to a higher quality product. • Prepare required test documentation. • Effectively communicate findings and recommendations to developme...

Job Title: Business Analyst - Payments Domain (BFSI) Location: Chennai Experience: 11+ Years Intellect Design Arena Role Overview: We are looking for an experienced Payments Domain Expert (SME) to provide in-depth functional expertise for our digital banking and payments platform. The SME will be instrumental in guiding product development, client implementations, and domain innovation in retail and corporate payments. Key Responsibilities: Act as the go-to expert for all functional aspects of domestic and cross-border payments systems. Lead functional discussions with internal teams and clients, covering areas such as: NEFT, RTGS, IMPS, UPI SWIFT, SEPA, ISO 20022 ACH/NACH Digital wallets an...

Open and maintain shareholder registers Process trades: subscriptions, redemptions, transfers and switches Support day-to-day reporting activities, including fund static data setup and maintenance. Reconciliation of such processes like cash, banking details Role Snapshot •Cash Processing/Funds Transfer • Location: Chennai (Global Payments team) • Scope: Processing wires, quality checks, escalations, MIS reporting, SOP updates and end-of-day controls Key Skill Sets Technical / Functional Payments Expertise • Deep knowledge of payment products and the full payment life cycle • Ability to read and interpret MT/MX SWIFT messages • Familiarity with global market regulations and their operational ...

Open and maintain shareholder registers Process trades: subscriptions, redemptions, transfers and switches Support day-to-day reporting activities, including fund static data setup and maintenance. Reconciliation of such processes like cash, banking details Role Snapshot •Cash Processing/Funds Transfer • Location: Chennai (Global Payments team) • Scope: Processing wires, quality checks, escalations, MIS reporting, SOP updates and end-of-day controls Key Skill Sets Technical / Functional Payments Expertise • Deep knowledge of payment products and the full payment life cycle • Ability to read and interpret MT/MX SWIFT messages • Familiarity with global market regulations and their operational ...

Open and maintain shareholder registers Process trades: subscriptions, redemptions, transfers and switches Support day-to-day reporting activities, including fund static data setup and maintenance. Reconciliation of such processes like cash, banking details Role Snapshot •Cash Processing/Funds Transfer • Location: Pune / Chennai (Global Payments team) • Scope: Processing wires, quality checks, escalations, MIS reporting, SOP updates and end-of-day controls Key Skill Sets Technical / Functional Payments Expertise • Deep knowledge of payment products and the full payment life cycle • Ability to read and interpret MT/MX SWIFT messages • Familiarity with global market regulations and their opera...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai 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 regulatory an...

Dear Candidate Greetings from TATA Consultancy Services Job Openings at TCS Skill : Payments Testing Exp range: 8 yrs to 10 yrs Location: Gurgaon Notice period 30 days Pls find the Job Description below. 1 Should have strong understanding of Payments domain requirement 2 Should able to create the necessary documentation/ test strategies related to Payments testing 3 Should have strong experience in writing Test scenarios and Test cases for Payments testing 4 Hands on experience in testing the Inter Domestic Payments, International Swift Payments, Intra Bank Payments and their Message types MT103,MT195/199/196/203/299/295/296 etc 5 Have good understanding of ISO200022 standards with respectiv...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai 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 regulatory an...

Role & responsibilities Well versed with Payments concepts, Local Payments, Cross Border Payments, MT103,MT202, MT202Cov and other message types used in payment domain. Clear understanding on testing concepts such as test planning, effort estimation, test case creation, RTM, defect life cycle etc. Awareness on API testing, posting methods, sync and async calls. Able to demonstrate experience of working on agile methodologies (SCRUM), usage of collaboration tools like JIRA and Confluence. Practical Knowledge of any one automation tool.

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...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai 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 regulatory an...

Warm Greetings from SP Staffing!! Role: Payments BA Experience Required : 6 to 8 yrs Work Location :Pune/Hyderabad Responsibilities: Analyze product requirements from a broad, and end-to-end, perspective; identify impacts to new / existing business processes, other Group Solutions, and other stakeholders / organizations (i.e., a cross-functional approach). This analysis includes coordinating specification of non-functional requirements. (e.g., Deployment model, platform, operations, and infrastructure) from the stakeholders, the regional service centers, the development, and deployment groups. Interested candidates can send resumes to nandhini.spstaffing@gmail.com

Openings for Manual Tester Role for Payments Domain Candidate Must have exp of Min - 5 Yrs in SWIFT Payments ,-Pain 001(MT101), -Pacs 010 (MT204), Pacs 004, -Camt 53, Camt 54, MT 910, MT940, MT 950 etc. Call@Priyanka -9667678362/ Anushka -8287990567

Manage FX & payment ops, partner onboarding, and P&L Liaise with banks & PSPs for smooth transactions Ensure compliance & mitigate risks Improve systems, drive automation, and train teams Analyze reports to identify trends & opportunities Health insurance Provident fund Travel allowance Annual bonus Leave encashment Relocation bonus Maternity leaves Gratuity Course reimbursements Paternity leaves

BA PAYMENTS Require 5+ years Business Development experience in Core Banking/Payment system reporting - Clear2Pay/BaNCS/Temenos or any other core payments engine. Clear understanding of Software Development life cycle and process Oriented. Strong fundamentals in Investment Banking and Capital markets. Experience with Domestic(EU), Cross Border, SEPA, and SWIFT Knowledge in compliance or regulatory projects like SEPA, PSD2, AMLD5, ISO20022 is a big plus. Knowledge of end to end flow between FO-MO-BO Exposure to Agile methodology with requirements capturing using use cases and feature driven methods. Experience on identifying and executing test strategies, test plan and functional test cases. ...

Job Title: Payment Business Analyst / Product Owner Experience Level: 815+ years Industry: IT Services & Consulting, Banking & Financial Services Functional Area: Payments Domain Education Requirements: Undergraduate: BE / BTech Postgraduate: MBA (Finance) / M.Com Key Responsibilities Requirements Management Gather and analyze business requirements; create BRDs, FSDs, user stories, and user journeys. Align specifications with ISO 20022, SWIFT, RTP, ACH standards. Solution Design & Validation Lead solution design and define end-to-end process flows. Validate payment flows and integration points. Contribute to architecture from a business process perspective. Project Execution & Delivery Colla...

Dear Candidates, Huge Opening for Chargeback & Payments SAL UPTO 7LPA Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in 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...

Project is leveraging Kyriba as the treasury management platform for SWIFT payments and US dom payments. The payments are largely capital calls, distributions and vendor payments (they are not doing any trade ops or trade management activities). Gen II planned to automate invoice ingestion using Rossum and enable Straight-Through Payments (STP) using Kyriba. Key Design endtoend solution integrating Rossum (invoice processing) with Kyriba (payments). Define integration approach with ERP and banking systems. Support business teams in mapping AP & payment workflows. Work with vendors and partners to ensure successful implementation.Provide technical oversight and documentation during the projec...

Payment Investigation - Senior Analyst Qualification: Any graduate Experience: 3-8 Years Location: Chennai one sez it park - Thoraipakkam Industry: BFSI Job Description: Should have experience in Payment, Fund Transfer. Good Understanding on Mt103,202,199 and 202 Cover Payments. Good Knowledge on SWIFT, BIC, BACS, CHAP & CHIPS. Should have experience in handling Team members. Principal Accountabilities: Contact external banks through SWIFT correspondence messages. Pass payments adjustments entries on client accounts, internal accounts & Nostro accounts. Sound knowledge of multiple inquiry types such as: Unable to Apply, Debit Authorization, Amendment & Cancellation, and Return of funds/payme...

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 service to clients via various channels like Transaction processing, Chat etc. The customer support may include but not limited to Accounts set up, Shareholder data maintenance, overall record keeping. What you will be doing : Addresses inquiries and performs account maintenance on deposits and money market accounts. Provides excellent customer service while serving as a telephonic concierge and primary point of contact to the financial institutions high-value customers Assists customers by initiating payment inve...

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. This is for Dealer Service / Main office serviceteam 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...