417 Swift Payments Jobs - Page 7

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...

Title and Summary Associate Specialist, Implementation Overview In a customer-facing environment, take ownership of 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 a...

Fraud Detection Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.) Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators Document findings clearly, escalating cases for further investigation when warranted. Collaborate with the clients Fraud Risk and Compliance teams to refine monitoring scenarios and thresholds. Recommend process enhancements and control improvements to minimize false positives and strengthen detection capability.

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...