422 Swift Payments Jobs - Page 5

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...

E T Temporary Job #: req34756 Organization: World Bank Sector: Treasury Grade: ET4 Term Duration: 1 year 0 months Recruitment Type: Local Recruitment Location: Chennai,India Required Language(s): English Preferred Language(s) Closing Date: 11/14/2025 (MM/DD/YYYY) at 11:59pm UTC Description Do you want to build a career that is truly worthwhile The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five institutions dedicated to ending extreme poverty and promoting shared prosperity. With 189 member countries and more than 120 offices worldwide, we work with public and private sector partners, investing in groundbre...

Title and Summary Specialist, Implementation 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 for customers and/ or MasterCard custo...

Job Title: Senior Executive - Treasury Specialist Back Office Location: Bangalore About Unilever: Be part of the world s most successful, purpose-led business. Work with brands that are well-loved around the world, that improve the lives of our consumers and the communities around us. We promote innovation, big and small, to make our business win and grow; and we believe in business as a force for good. Unleash your curiosity, challenge ideas and disrupt processes; use your energy to make this happen. Our brilliant business leaders and colleagues provide mentorship and inspiration, so you can be at your best. Every day, nine out of ten Indian households use our products to feel good, look go...

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

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(...

Perform functional and integration testing for payment systems Validate Swift messages and ISO 20022 formats for different payment types (MT/MX) Develop and execute test cases based on payment flows and compliance requirements Write and run complex SQL queries for data validation and test support Prepare test reports, document defects, and coordinate with developers for issue resolution Utilize Excel for test planning, data tracking, and reporting

Analyze business requirements and develop solutions to improve payment processing systems.Collaborate with cross-functional teams to identify and prioritize project requirements.Develop and maintain technical documentation for payment processing sys Required Candidate profile Strong understanding of payment processing systems and technologies.Excellent analytical and problem-solving skills, with attention to detail.Ability to work collaboratively in a team environment

Analyze business requirements and develop solutions to improve payment processes.Collaborate with cross-functional teams to identify and prioritize project requirements.Develop and maintain documentation Required Candidate profile Strong understanding of payment systems and processes. Excellent analytical and problem-solving skills. Ability to work collaboratively with cross-functional teams.

Analyze business requirements and develop solutions to improve payment processing systems. Collaborate with cross-functional teams to identify and prioritize project requirements. Required Candidate profile Develop and maintain technical documentation for payment processing systems. Troubleshoot issues and provide support for existing payment systems.

Perform functional and integration testing for payment systems Validate Swift messages and ISO 20022 formats for different payment types (MT/MX) Develop and execute test cases based on payment flows and compliance requirements Write and run complex SQL queries for data validation and test support Prepare test reports, document defects, and coordinate with developers for issue resolution Utilize Excel for test planning, data tracking, and reporting

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...

Please Note: ========== Please apply if and only if you have Payment Gateway experience (Stripe / Paypal / WorldPay/RazorPay/ Credit cards / Debit Cards / UPI / PAYTM/PHONEPE Payments Experience ) Job Title: Senior Payments Gateway Consultant Job Location: Riyadh - Saudi Dubai - UAE Doha - Qatar Monthly Salary: 8k SAR - 15k SAR - Full Tax Free Salary - Depending on Experience Project Duration: 2 Years Work visa will be sponsored by the company Experience Level Needed: 5 - 10 Years No.of Positions: 05 Key Responsibilities: Integrate payment gateways into websites, mobile apps, and digital platforms. Oversee transaction processing, authorization, capturing, and settlement. Ensure compliance wi...

Location : Mumbai ,Powai Role : Fraud Investigation / Fraud Analyst Skills : Fraud Types ( ATO ,First Party Fraud ) ,Transaction Monitoring , AML Investigation , Payment channels (ACH, wire, card, crypto) Notice Period : Immediate Joiner Role & responsibilities Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analyst will perform research and ana...

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...

Skills required (essential) Candidate should have a strong background in Financial Services within Operations Ability to manage and priorities workload and work to deadlines Proactive & flexible team player Strong verbal and written communication skills The ability to understand, interpret and map complicated process flows The utilization of analytical and investigative skills to a successful conclusion An understanding of risk management and escalation The ability to establish and build effective working relationships with local and global colleagues Experience preparing team procedures and assessing/implementing team controls Skills desired Knowledge of the full Cash payment process & Trad...

In this role, you will: Perform moderately complex operations duties in support of either a service center or department environment Require considerable knowledge of company personnel policies and practices Collect data and prepare related operational reports Prepare input forms for automated data processing system Utilize the company's internal operations to perform duties Coordinate projects Furnish information to authorized persons Provide guidance to all levels of employees regarding personnel policies and procedures requiring some policy interpretation Required Qualifications: 2+ years of operations support experience, or equivalent demonstrated through one or a combination of the foll...