111 Swift Messaging Jobs

Dear Candidate, Greetings! Enclosed the below JD- We are seeking a seasoned SWIFT and Payments SME to join our dynamic team and lead end-to-end support, implementation, and optimization of SWIFT-based payment solutions including AMH, SAG, SNL, FileAct, and ISO 20022. The ideal candidate will have a deep understanding of SWIFT messaging standards, production support, and integration with banking systems, and be comfortable working in a client-facing, global delivery environment. Key Responsibilities: Act as a SWIFT SME for international payment processing across FIN, FileAct, and InterAct services. Configure, support, and upgrade SWIFT Alliance Gateway (SAG), SNL, AMH, and AWP as per compliance guidelines. Handle Annual SWIFT Standard Releases and coordinate with upstream/downstream systems for end-to-end testing and successful production rollout. Perform routing rule configuration, disaster recovery (DR) exercises, and daylight saving (DST) adjustments. Provide L2/L3 Production Support, addressing critical payment incidents (P1P4), system upgrades, and technical recovery. Collaborate with AML/Sanctions teams and tools such as NetReveal to ensure compliance in transaction screening and filtering. Work with various payment formats and protocols: SWIFT MT, ISO20022 MX, and integration with clearing systems. Support performance monitoring, health checks, and alert automation using tools such as AppDynamics, Splunk, and ServiceNow. Lead initiatives in process automation and scripting to improve system performance and reduce manual effort. Interact with global stakeholders including business, operations, and technical teams to ensure system stability and ongoing improvements. Guide junior team members, prepare SOPs/KEDBs, and lead knowledge transfer sessions. Required Skills: Expertise in SWIFT Messaging Standards – MT & ISO 20022 (MX) Hands-on experience with AMH, SAG, SNL, AWP, HSM Strong knowledge of the payments domain, including faster payments, fund transfers, and clearing systems Proficient in SQL, PL/SQL, and tools like Putty, WinSCP Familiarity with Cloud Platforms – AWS, Azure Tools: ServiceNow, Splunk, AppDynamics, SoapUI, Jenkins, GitHub, Bitbucket Experience in incident, problem, change, and access management processes Sound knowledge of batch job monitoring tools – Autosys, Control-M Good to Have: Experience working in Agile/Scrum-based projects Experience in client handling and escalations in a managed service environment Certifications (Preferred): SWIFT Certifications Regards, Roshni

Role & responsibilities Understand the submitted documents - Bank application, Underlying documents, Insurance policy, Financial Quote Letter etc. Knowledge in Trade Credits (Suppliers Credit / Buyers Credit) Knowledge in Payments of MT103 & MT202 Basic Knowledge in UCPDC, ISBP, URR & Incoterms. Good Knowledge in SWIFT Messages Good communication skill Exposure in Trade Domain Delivery of transactions within stipulated turn-around time Ability to quickly understand the product related aspects Should be an effective team player & maintain good bonding across the teams / branches. Exposure in Reports / MIS Preparation Exposure in Banking Application & systems Basic Knowledge in FEMA & RBI Guidelines etc. Preferred candidate profile Handling of LC Issuance within Trade & Remittance.

INTRODUCTION A career in IBM Consulting embraces long-term relationships and close collaboration with clients across the globe. In this role, you will work for IBM BPO, part of Consulting that, accelerates digital transformation using agile methodologies, process mining, and AI-powered workflows. ROLE & RESPONSIBILITIES As a Senior Process Analyst -Trade Finance at Business Process Operations you are responsible for reviewing & performing checks on trade finance transactions processed by Level 1 & validating all transactions in accordance with ICC guidelines & client-specific SOPs. Your primary responsibilities include: L2 checking and authorization of Trade finance transactions, which includes bank documentary products, related to Import /Export/Document Checking & International Guarantees. Adhering to the standard operating procedures and the predetermined control and compliance procedures. Achieving the turnaround time targets for 100% of transactions following a 4-eye check with good efficiency. Support the Team leader in inventory management & delivering to client service level agreements on Quality and Turnaround time on KPIs. 10:11Required technical and professional expertise Graduate with a minimum of 4 years of experience in Trade Finance Operations. Preferably, in International Trade Finance Operations. Working knowledge of Letter of Credit, Collections, Guarantees & Financing products in the Trade Finance domain. Exposure to working on Compliance, Vessel checks, AML, Pricing/Tariff & Client specificities. Experience in handling MT103 / MT 202 SWIFT messages. Performing workability checks. Preferred technical and professional experience Knowledge of Uniform Rules for Bank-to-Bank Reimbursements (URR), Uniform Customs & Practice for Documentary Credits (UCP). Exposure to creating and contributing to SOPs in trade finance products. Certificate for Documentary Credit Specialists (CDCS) Or Certificate for Specialists in Demand Guarantees (CSDG) would be an added advantage. Proven logical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills. Required Technical and Professional Expertise Graduate with a minimum of 4 years of experience in Trade Finance Operations. Preferably, in International Trade Finance Operations. Working knowledge of Letter of Credit, Collections, Guarantees & Financing products in the Trade Finance domain. Exposure to working on Compliance, Vessel checks, AML, Pricing/Tariff & Client specificities. Experience in handling MT103 / MT 202 SWIFT messages. Performing workability checks. Preferred Technical and Professional Experience Knowledge of Uniform Rules for Bank-to-Bank Reimbursements (URR), Uniform Customs & Practice for Documentary Credits (UCP). Exposure to creating and contributing to SOPs in trade finance products. Certificate for Documentary Credit Specialists (CDCS) Or Certificate for Specialists in Demand Guarantees (CSDG) would be an added advantage. Proven logical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills. Interested Candidates please register on the below link: https://ibmglobal.avature.net/en_US/careers/JobDetail?jobId=49008&source=WEB_Search_INDIA

Project description Large bank in Saudi is looking for Murex BO developer for their Murex Greenfield implementation project. Responsibilities Design and configure the proposed solution in Murex. Configure and Build Murex Reports for reports-based interfaces Build custom tasks in MxML Exchange Manage requirements through to acceptance and delivery into the Murex platform inclusive of training to production support Work closely with the test team to review cases and coverage, analyze the defects and provide Murex Configuration advise Work closely with the Developer team to advise on the workflow Provide specialist markets technology solutions to assist in simplifying the existing architecture and automating the current process Experience in discussing the results with Business stakeholders for specific processing not available through standard task library Skills Must have 5-8 Years of experience in Murex MXML and back office domain. Good understanding of Murex architecture, Post trade workflows Strong working experience on developing post trade, confirmation and settlement work flows on Structured products. Good working knowledge of MxML Exchange module (interfaces) in MX.3 Experience in developing data dictionary formula Experience in integrating standard external systems with Murex XML, XSLT working experience. Experience in Back Office modules such as SWIFT Message generation (MT300, MT305, MT540, MT202, MT103), payment processing, Fixing and settlement accounting Good knowledge on Shell scripts, SQL. In-Depth knowledge of various asset classes including FX, FI, MM, Derivatives Good communication and documentation skills Nice to have NA Other Languages English: C2 Proficient Seniority Senior

Gather and document business requirements for ISO 20022 migrations, including message mappings (e.g., MT to MX formats) and data enhancements (e.g., structured addresses, remittance details). Required Candidate profile 5+ years of experience as a Business Analyst Hands-on knowledge of ISO 20022 standards, XML/XSD schemas, and financial messaging (e.g., SWIFT). Proficiency in tools like SQL, Java/Python

Role Purpose The purpose of this role is to provide solutions and bridge the gap between technology and business know-how to deliver any client solution Do 1. Bridging the gap between project and support teams through techno-functional expertise For a new business implementation project, drive the end to end process from business requirement management to integration & configuration and production deployment Check the feasibility of the new change requirements and provide optimal solution to the client with clear timelines Provide techno-functional solution support for all the new business implementations while building the entire system from the scratch Support the solutioning team from architectural design, coding, testing and implementation Understand the functional design as well as technical design and architecture to be implemented on the ERP system Customize, extend, modify, localize or integrate to the existing product by virtue of coding, testing & production Implement the business processes, requirements and the underlying ERP technology to translate them into ERP solutions Write code as per the developmental standards to decide upon the implementation methodology Provide product support and maintenance to the clients for a specific ERP solution and resolve the day to day queries/ technical problems which may arise Create and deploy automation tools/ solutions to ensure process optimization and increase in efficiency Sink between technical and functional requirements of the project and provide solutioning/ advise to the client or internal teams accordingly Support on-site manager with the necessary details wrt any change and off-site support 2. Skill upgradation and competency building Clear wipro exams and internal certifications from time to time to upgrade the skills Attend trainings, seminars to sharpen the knowledge in functional/ technical domain Write papers, articles, case studies and publish them on the intranet Mandatory Skills: SWIFT message processing. Experience: 8-10 Years.

Key Competencies Understanding of Capital Markets domain Knowledge of Equities, Fixed Income, Traditional Assets, Bonds, Mutual Funds, Corporate Actions, Dividends etc. Experience in Process Transitions, creating Standard Operating Procedures and Knowledge Assessment Tests. Problem solving skills to create workarounds to ensure successful mitigation of risk. Knowledge about Trade Life Cycle. Understanding of back office accounting systems such as internal investment systems, custodian reporting systems, Bloomberg, Reconciliation applications etc. Ability to analyze process flows and identify process gaps. Client and People Management skills. Should be able to motivate people. Good Communication both verbal & written, should be able to express explicitly. Proficiency in MS-Excel along with knowledge of MS Office Suite. Ability to work as part of a team and contribute towards team goals. Open to work in US shift timings. Key Responsibilities Meeting the expected Levels of Service Delivery Process Turnaround time, Self & Team Productivity, Accuracy, Attendance. Maintaining Production, Customer, Quality, Training, Knowledge management documentation and other process audit artifacts. Maintain Standard Operating Procedures and other process related documents intact. Facilitate process Trainings - Prepare, Review and Report training progress of new hires. Preparation of Dashboards to provide status update / performance level to Client and Internal stakeholders. People Management (10-12 team members). Leave / Roster Management of the team. Coaching / Mentoring Process Analysts / Team Members. Conducting regular documented one on one with Process Analysts / Team Members. Daily reporting on performance evaluation to external clients. Implementation of process improvement projects having a cost / time benefit. Settlement of Trade activities and Wire Movements for Trade transactions. Monitoring Fail and Large Trades queues, executing trades timely. Processing Income events on clients account like Dividends, Interests on payable date. Identifying overpaid and underpaid clients and paying them correctly. Research and Fix differences between internal investment system and Custodian reports. Respond on share mailboxes and Client queries. Liaise with the Clients and cross-functional operational departments on problematic transactions. Experience and Qualifications Academic Qualifications & Experience Graduate in Finance/Accountancy/Economics/Statistics. Should have minimum 5 Years of experience in the BFS Domain Preferably Investment or Wealth Management. Certification or Short Term Course done in Capital Markets / Investment Banking / Asset & Wealth Management.

Key Competencies Excellent knowledge of Capital Markets domain Equities, Fixed Income, Traditional Assets, Bonds, Mutual Funds, Corporate Actions, Money Market Funds. Knowledge about Trade Life Cycle. Understanding of back office accounting systems such as internal investment systems, custodian reporting systems, Bloomberg, Reconciliation applications etc. Good Communication both verbal & written, should be able to express explicitly. Good Computer Navigation Skills & Typing speed (approx. 40 w/m) Proficiency in MS-Excel along with basic knowledge of MS Office Suite. Ability to work as part of a team and contribute towards team goals. Open to work in US shift timings. Key Responsibilities Settlement of Trade activities and Wire Movements for Trade transactions. Monitoring Fail and Large Trades queues, executing trades timely. Processing Income events on clients account like Dividends, Interests on payable date. Identifying overpaid and underpaid clients and paying them correctly. Research and Fix differences between internal investment system and Custodian reports. Respond on share mailboxes and Client queries. Ensure all delegated process activities are processed within the defined TAT with reliable output in terms of accuracy and productions. Liaise with the Clients and cross-functional operational departments on problematic transactions. Ability to understand current process flow and linkage between systems and think how process can be streamlined/improved. Recording daily transactions on MIS with complete perfection Experience and Qualifications Academic Qualifications & Experience Graduate in Finance/Accountancy/Economics/Statistics. Should have 1-3 Years of experience in the BFS Domain Preferably Investment or Wealth Management. Certification or Short Term Course done in Capital Markets / Investment Banking / Asset & Wealth Management.

Role & responsibilities To work as a member of Static data team with internal applications. Should have wider knowledge on Trade life cycle and Global trade processing models. Should be aware about trade reference data and SSI management. Interact with both internal and external parties to resolve static related queries. Assist the team members on the BAU and act as a back in the absence of supervisor. Participate and help management in the Audit and MIS activities. Should have knowledge on Standard Settlement Instructions. Should possess good communication and analytical skills. Basis awareness on the types of SWIFT instruction across multiple products required. Query resolution in accordance with agreed time frames. Need to participate on testing and implementation activities. Should ensure all the control measures are adhered. Preferred candidate profile Good knowledge of Asset Service Industry. Well-versed computer skills. Swift knowledge, MT540, MT541, MT542, MT543, MT300, MT202, MT210, Mt103, MT320, MT321 and MT302 Good static or referential data knowledge An understanding of how an Asset Manager operates with Custodians and Brokers. An understanding of a variety of Instrument types. Knowledge of Omgeo Alert would be an added advantage. Must be prepared to work in any shift supporting Asia/Americas/European/US business hours. To be based in Chennai and prepared to travel as required. Interested candidates can share their resume - rupali.padme@kiya.ai

Urgent openings for BA Payments Salary Upto- 30 LPA Electronic Payments (CHAPS, SWIFT, SEPA know-how),working within a business analysis, solution design role, within financial services Call @ WhatsApp- Suhani - 9911988552/ Shubhani - 8595849767

Project Role : Integration Engineer Project Role Description : Provide consultative Business and System Integration services to help clients implement effective solutions. Understand and translate customer needs into business and technology solutions. Drive discussions and consult on transformation, the customer journey, functional/application designs and ensure technology and business solutions represent business requirements. Must have skills : Swift Programming Language, Python (Programming Language), Calypso Good to have skills : NAMinimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Integration Engineer, you will provide consultative Business and System Integration services to assist clients in implementing effective solutions. Your typical day will involve engaging with clients to understand their needs, facilitating discussions on transformation, and ensuring that the technology and business solutions align with their requirements. You will work collaboratively with various stakeholders to translate customer needs into actionable business and technology strategies, driving the customer journey and functional designs to achieve optimal outcomes. Roles & Responsibilities:- Expected to perform independently and become an SME.- Required active participation/contribution in team discussions.- Contribute in providing solutions to work related problems.- Facilitate workshops and meetings to gather requirements and feedback from clients.- Develop and present integration strategies that align with client objectives.- Depending on the requirement write test narratives/Scenarios, defining the scope of the test- Develop manual test cases (for the GUIs, BE and other needed areas)- Develop test cases for interface changes- Develop automated test cases to be integrated in the existing regression test portfolio- Execute the test cases, log error/defects and follow-up fixes for the same- Report of the test results, creation of test statistics- Alignment and execution of E2E test with internal and external systems- Prepare known limitations and provide recommendation for software installations in higher environments Professional & Technical Skills: - Must To Have Skills: Proficiency in Swift Programming Language, Calypso, Python (Programming Language).- Strong understanding of software development life cycle and integration methodologies.- Experience with API design and development for seamless system integration.- Familiarity with cloud-based solutions and their integration with on-premise systems.- Ability to troubleshoot and resolve integration issues effectively.- Knowledge in Securities Clearing and Settlement is strongly required- Experience in working with swift messages (ISO 15022 / 20022 messages)- Experience in E2E testing with external systems (e.g. CSDs) would be beneficial- Experience with functional/UAT testing- Experience with a test automation tool/Python scripting- SQL knowledge required Additional Information:- The candidate should have minimum 3 years of experience in Swift Programming Language.- This position is based at our Hyderabad office.- A 15 years full time education is required. Qualification 15 years full time education

HCLTech Walkin drive -International Banking Process (Experienced) 20 Aug 2025. HCL Walk-In Drive International Banking Non voice. Date: 20 Aug 2025. Time: 11:00 AM 2:00 PM Location: ETA 3 - HCLTech Navalur - Block 3, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130. 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, 202Cov etc. Additional Details: Qualification: Any degree required Shift Timing: UK Rotational Shift Location: ETA 3 - HCLTech Navalur - Block 3, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130 Cab facility as per company policy* Work Mode: Work from Office Notice Period: Open to candidates available for immediate joining or those currently serving a notice period (up to 30 days) Contact: HR – Sanjay

Are you ready to make an impact at DTCC by working on innovative projects and collaborating with a dynamic team At DTCC, we are committed to helping our employees grow and succeed. We believe in creating a workplace that reflects the world we serve. As part of our team, you will receive comprehensive health and life insurance, pension/retirement benefits, and paid time off to support your well-being. DTCC offers a flexible/hybrid work model, allowing you to work onsite three days a week and remotely for two days. As a Business Analyst on the ALERT team, you will play a crucial role in enabling end-to-end straight-through processing of the post-trade lifecycle. The ALERT platform is a global database that facilitates the maintenance and communication of account and standing settlement instructions. Your responsibilities will include collaborating with cross-functional teams to build products that meet user needs and strategic objectives. You will analyze requirements, define acceptance criteria, and ensure high-quality solutions are delivered. Additionally, you will work on operational readiness activities and contribute to building best practices within the team. To excel in this role, you should have at least 6 years of experience in business analysis or software development. A bachelor's degree in Computer Science or Business Administration is preferred. Knowledge of institutional trade processing, Agile methodology, and experience with tools like JIRA are beneficial. Additionally, proficiency in MS Office products, UI/UX development, and data modeling will be valuable assets in this role. If you are a dedicated problem-solver with a passion for continuous improvement and collaboration, we encourage you to apply. This role offers an opportunity to work on cutting-edge projects and make a real impact in the financial markets. Join us at DTCC and be part of our mission to drive innovation and success in the industry.,

Senior Avaloq Developer or Technico-Functional Consultant (min 4years on Avaloq) Technical Expertise to at least 2 of the following topics on Avaloq: STEX Trading, Forex, MMKT, Credits & Loans, Client Onboarding, SWIFT messaging, Reporting, interfaces (AMI / CAPI)

HCLTech Mega drive -International Banking Process (Experienced) 29th July 2025 . HCL Walk-In Drive International Banking Non voice. Date:29th July 2025 Time: 11:00 AM 2:00 PM Location: ETA 3 - HCLTech Navalur - Block 3, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130 Role: Corporate Banking (Commercial Loans) Experience: 4 - 6 years in corporate/commercial banking (Analyst). Skills: Expertise in corporate loan origination, account management, and loan drawdowns. Strong understanding of banking products, credit documentation, and loan servicing. Role: Payments Experience: 1-5 years in MT103/MT202 transfers, CHAPS, and BACS payments Skills: Expertise in handling MT103, MT202, FX charges, and customer concessions. Proficient in reconciliation processes, charges, routing, intermediary banks, and developing efficient reports. Qualification: Any degree required Shift Timing: UK Rotational Shift Location: ETA 3 - HCLTech Navalur - Block 3, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130 Cab facility as per company policy* Work Mode: Work from Office Notice Period: Open to candidates available for immediate joining or those currently serving a notice period (up to 30 days) Contact: HR – Sanjay/Syed

As an Assistant Manager -Trade Finance at Business Process Operations you are responsible for reviewing & performing checks on trade finance transactions processed by Level 1 & validating all transactions in accordance with ICC guidelines, regulatory compliance (FEMA/RBI), and client-specific SOPs. This is a high-impact role requiring deep domain expertise in trade finance, international banking procedures, and documentation standards. Key Responsibilities Perform Level 2 (L2) checking and authorization of trade finance transactions, including import/export, document checking, and international guarantees. Oversee day-to-day operations while ensuring compliance with FEMA, RBI, and internal bank guidelines. Review all trade documentation in accordance with international banking standards and client-specific requirements. Achieve 100% transaction turnaround within the defined SLA and following 6-eye check process with good efficiency. Monitor operational KPIs to ensure delivery on quality and turnaround time metrics. Coordinate with Client Support teams to resolve operational issues and drive continuous improvement. Maintain and enhance SOPs and ensure adherence to compliance and internal control procedures. Drive team performance, manage goal setting, succession planning, and create staff backups. Ensure all deliverables are completed accurately and within deadlines as per IBM/client expectations. Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Graduate with 5+ years of hands-on experience in international trade finance operations. Strong working knowledge of Letters of Credit, Collections, Guarantees, and Trade Finance-related banking products . Experience in regulatory and compliance checks (AML, vessel checks, pricing/tariff reviews). Proficiency in processing SWIFT messages (MT103 / MT202) and performing workability checks. Preferred technical and professional experience Familiarity with UCP , URR , and ISBP guidelines. Ability to develop and contribute to Standard Operating Procedures (SOPs). Professional certifications such as CDCS (Certificate for Documentary Credit Specialists) or CSDG (Certificate for Specialists in Demand Guarantees) are a strong advantage. Strong analytical thinking, data analysis, and problem-solving skills. Excellent interpersonal and organizational abilities.

Role & responsibilities Responsibilities: Understands CA World and markets and it's terminologies. Ensures end-of-day accuracy and consistency of position and valuations Systematically raises alerts in case of abnormal events; abnormal variations Manages events, positions and resolves breaks. Performs internal controls & daily checks. Monitors key performance indicators Monitors operational risks Participates in projects to support the business line Participates in Global and Regional communities to share best practices Close collaboration with all upstream and downstream partners involved in the chain Self-starter, naturally proactive continually looking to expand knowledge Thrive in the team environment whilst still being a strong individual contributor Strong relationship building, management and influencing skills Profile Required: Coordination skills (across and between the teams in GBSU and the Business) Understanding of Investment Banking market and Prime Finance activities Compliant with confidentiality requirements Ability to work autonomously and be responsible for following matters through to completion Solution-focused, client-oriented and proactive Team player, enjoy sharing information, keen learner Have a strong risk culture and reliable professional conduct Why Join Us We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. Business Insight At Socit Gnrale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether youre joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating, and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us! Still hesitating? You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved. We are committed to support accelerating our Group’s ESG strategy by implementing ESG principles in all our activities and policies. They are translated in our business activity (ESG assessment, reporting, project management or IT activities), our work environment and in our responsible practices for environment protection. Preferred candidate profile

Role & responsibilities Execute and monitor daily and intraday margin calls to ensure adequate risk coverage. Reconcile collateral posted and received with central clearing parties (CCPs) and custodians. Liaise with internal teams (Middle Office, Treasury, Risk, Legal) and external parties (clearing houses, custodians) for resolution of breaks and discrepancies. Maintain and update Standard Operating Procedures (SOPs) in a timely manner. Ensure Key Performance Indicators (KPIs) and checklists are maintained and updated regularly. Handle and monitor SWIFT messages (MT199, MT202, MT210, MT540, MT542). Support regulatory and audit requirements through proper documentation and tracking of collateral movements. Provide status updates to management and escalate issues where appropriate. Preferred candidate profile Bachelors degree in Finance, Accounting, Economics, or related field. 1–3 years of experience in collateral management , middle office , or post-trade operations . Prior exposure to working with clearing houses or custodians is preferred.

Job Title: QA Analyst / QA Engineer Location: Bengaluru Experience: 2 to 6 Years Notice Period: Immediate to Max 15 Days Openings: 10 Key Skills: OBPM (Oracle Banking Payments Module) MX (SWIFT Payment Formats) SWIFT Payments QA Testing & Validation Job Summary: We are seeking QA Analysts/Engineers with 2 to 6 years of experience in testing payment systems, specifically OBPM and SWIFT formats (MT/MX). The role involves validating complex payment workflows and ensuring high-quality deliverables in a dynamic environment.

Role Description Regulatory Operations is responsible for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. This is to support the bank in its efforts to ensure regulatory compliance. Work includes: Partnering with the banks regulatory team to translate regulation into operational processes/procedures assisted Developing the bank’s information technology infrastructure Developing and implementing regulatory strategies, procedures and controls for new products and/or business activities that require governmental approvals Preparing and submitting regulatory applications such as permits, licenses, certificates and authorization required by governmental agencies Coordinating government interactions and compliance activities; and interacts with regulatory agencies 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 relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Support the RTB team lead in protecting DB from legal, regulatory and reputational risk with regard to business involving sanctioned entities and / or countries. Ensure diligent review and confirmation of transactions that require escalation to a Level 2 investigator and decide on these in full compliance with the applicable Sanctions regulations and the bank’s policies and procedures. Execute internal control checks as defined in the KOP documentation and Embargo control framework documents governed by AFC Sanction & Embargo. Support any applicable reporting obligations to the competent authorities with respect to transaction handling. Convert timely the update of the relevant embargo lists in respective filtering systems – implement the data to central and decentralized tools in GT and Operations. Support CoC Regulatory Filtering team on the adoption of new clients Your Key Accountabilities RTB focus Primarily review stopped messages and take a decision on them (either pass or investigate), based on limited set of rules provided and maintained by AFC. Record rationale for decision from pre-defined set of options. Seek feedback from more senior investigators/reviewers, where their decisions fail the four-eye control. Provide support feedback loop and filter optimization by identifying repeat mismatches to propose Good Guys. Use user access privileges only for authorised purposes; actively safeguard sensitive and confidential information. CTB focus Supports TSMO / AFC related change projects Supports remediation actions owned by TSMO / AFC Training & Development Participate Trainings such as on HotScan, Sanctions policies, L1 procedures, specific payment types, including structure / form of messages. Your skills and experience Sanctions and Regulatory Filtering SWIFT Message Format and Fields SWIFT Payment Flow SEPA Message Structure and Payment Flow MS Office (MS Excel, Word and Outlook) Proficient in e mail communication Good communication skills (Written & Verbal) Ability to support rotational shifts Ready to support on weekends How we’ll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs

Job Title: Business Analyst Payments / Cards Domain Location: Baner, Pune (5 Days Work from Office) Experience: 5 to 20 yrs Education: Masters Degree (Bac +5 or equivalent) Interview Process: At least 1 Face-to-Face Round is Mandatory Job Overview: We are looking for a skilled Functional Analyst to join our HPS implementation team. You will play a key role in understanding client needs, writing functional specifications, and ensuring successful solution delivery in the payments domain (especially Issuing). Key Responsibilities: Understand client requirements and convert them into detailed functional specifications. Work closely with development teams to ensure correct implementation. Provide domain expertise in Issuing (Mandatory), Acquiring/Switch (Good to have). Analyze current payment processes and recommend improvements. Draft documentation including functional specs, user manuals, and process guides. Help prepare training material and conduct client training. Support pre-sales activities like demos and Proof of Concept (PoC) creation. Assist clients with functional and technical queries.

Opening : RECONCILIATION Associate Location : Chennai Mode : Hybrid Direct Responsibilities Primary Responsibilities Handling the reconciliation process and related activities for Clearing and Custody Services/ Investment Fund Services/ Middle Office Position business respectively. Identifying missing balance, trial balance, proof difference and resolving all variances to reach resolution in a timely manner. Performing a range of daily, weekly, monthly & quarterly reconciliations across all the business lines. Performing a range of daily, weekly, monthly & yearly controls to ensure feeds & related net transactions are in place Providing user training as required, improving the understanding of the control aspects of Intellimatch within the business. Investigating any open breaks and work with business team and any external parties for resolution. Identifying the reconciliation deviation/ backlogs in terms of process and having the discussion with BAU Manager to execute the correction process via BAU team. Escalate unresolved open items to the Team lead / Assistant Manager. Should gain knowledge in various Swift Message Types, especially MT940/950 and MT535/536 and ensure to understand the details available in these messages. Analyzing the details/ references received in MT940/950 and MT535/536 and liaise with correspondent banks and custodians in order to improve auto matching in Intellimatch. Track and maintain all the issues arising in the process and adhere to proper escalation matrix for resolution. Ensure all the process changes are discussed with team and tracked in the tracker appropriately. Identify the possibilities and create various rules to increase the percentage for the automatic matching process in Intellimatch. Responsible for the internal integrity of the automated reconciliation via Intellimatch.. Maintaining the static data in Intellimatch databases including new accounts set-ups, department setup, matching rules, and other static data. Liaising with other departments to ensure aged breaks are properly commented with the current status and resolved in timely manner. Handling all types of rejects batches and formatting the files as per the requirement of Intellimatch. Manual import of files via Recollector Defining references in the lookup table to automate assignments and avoid discrepancies in Intellimatch. Liaising with IT for any discrepancies or changes in the flat files received for import. Maintain Communication Channels with internal peer groups, within GSO and with spoke locations. Participate in Brain Storming Sessions and share the best practices and ideas with the peer groups and team members. Primary Working Relationships The Candidate will report to the Process Lead/Assistant Manager of the process. Actively participate in all huddles and internal meetings. The position interacts with other Process Associates, Mid Office Staff, Relationship Managers and Clients. The position interacts with International Team Members of BNP Group. Contributing Responsibilities Working together with Lisbon, Mumbai & Chennai to achieve the vision of SSC. Work closely with stakeholders to mutually enrich the quality of process and to encourage collaborative efforts in achieving client satisfaction. Technical & Behavioral Competencies College Degree, preferably a masters degree in commerce or MBA (Finance) Strong verbal and written English skills required. Ability to converse clearly with internal and external staff. Strong analytical skills, detail orientation, service commitment, and solid organizational and interpersonal skills. Ability to work independently, as well as in a team environment, prioritizes multiple tasks, and meets strict deadlines. Proficient in Microsoft Office Applications and strong MS-Word & Excel skills required. To be based in Chennai & Mumbai and prepared to travel if required. Must be prepared to work in any shift supporting business Requirements. Identify Operational Risk Areas within the Client Business Revenue Process. Client Focus & Adaptability: Client Focus: Be pro-active in developing customer relations by understanding and responding to customer needs. Strive continually for customer satisfaction and focus on Client Delight. Adaptability: Always look for ways to improve services and processes Be able to adapt to different markets and different clients evolution Integrity, trust & fairness Acts with integrity in all interactions with colleagues, team members and clients. Promises only what can be delivered, managing expectations and honors commitments, and, has committed to ethical practices in all interactions and relationships. Treats others fairly, showing respect and courtesy. Builds trust by responding openly, genuinely and consistently to others. Kindly find below mentioned contact : gauri.singh@kiya.ai

Hey Business Analysts ! Do you love simplifying complexity and turning business goals into smart tech solutions? We are hiring a Senior Business Analyst to power our flagship Platform MXa future-ready reporting engine built on Cloud, BDD, Kubernetes & more. What you’ll do: Design reporting logic, execute test cycles, ensure clean delivery Decode business needs in Payments & Cash Management Work closely with Devs, QA & Ops—real impact, real growth Must-Haves: 9 to 12 years in BA role Strong in SQL, XML, Testing (BDD/Cucumber) Pro at MT9xx/camt.053/.054 reports. Swift payments & swift reporting. Want to be part of a fintech evolution? Chennai | Hybrid Model | Global Banking Exposure *Note : Prefers chennai based profiles & short joiners/immediate joiners ( Serving np) If interested to kick start Your next chapter with us, please apply through the link

As a Project Manager for corporate cash management solutions, your primary responsibility is to oversee the planning, execution, and implementation of projects related to liquidity and cash management tools. You will collaborate with both business and IT teams to define project scope, objectives, and success criteria. Your role will involve ensuring projects are completed within the specified timeline and budget. Acting as the main point of contact between business stakeholders, IT teams, vendors, and external partners, you will facilitate regular project meetings, updates, and risk assessments. Providing clear and timely project status reports to senior management and project sponsors will be crucial for tracking project progress effectively. Your duties will also include ensuring the seamless integration of corporate banking channels such as host-to-host connectivity, APIs, and Open Banking solutions. Working closely with IT teams, you will manage data migration, API integrations, and security protocols to guarantee a robust system implementation and integration. Moreover, you will be responsible for implementing and optimizing liquidity management tools like cash pooling, sweeping, and notional pooling. This includes ensuring real-time fund transfers, cash forecasting, and corporate treasury functionalities are supported by the system. Enabling virtual account management (VAM) for enhanced reconciliation and transaction visibility will be part of your focus. In terms of risk and compliance management, you will identify potential project risks and implement mitigation strategies to minimize disruptions. Ensuring compliance with global and regional banking regulations, including AML, KYC, PSD2, and PCI DSS standards, will be essential. Managing change requests and scope control to prevent delays and cost overruns will also be a key aspect of your role. You will define test scenarios and coordinate User Acceptance Testing (UAT) with business stakeholders to ensure all functional and regulatory requirements are met before go-live. Collaborating with IT and QA teams to address defects and system stability issues will be necessary for successful project implementation. During the go-live phase, you will develop a strategy that includes cutover plans, contingency measures, and post-deployment support. Your objective will be to ensure a smooth transition to BAU operations with the necessary training and documentation. Additionally, monitoring post-go-live performance and troubleshooting any issues that may arise will be part of your responsibilities. To excel in this role, you are required to have a Bachelor's or Master's degree in Business, Finance, IT, or a related field. A strong understanding of corporate cash management solutions, including liquidity management and virtual account management, is essential. Experience with SWIFT messaging, host-to-host banking, and Open Banking APIs is advantageous. Hands-on experience in banking systems implementation using platforms like Oracle Systems, Finastra, FIS, or Fiserv is preferred. Possessing Project Management certifications such as PMP, PRINCE2, Agile, or equivalent will be beneficial. Excellent problem-solving, stakeholder management, and communication skills are also crucial for this role.,

Payment Specialist - Swift Expert Domain Expertise to Assist with Requirements and Testing Support requirements definition for Payment Investigations Application and Swift Module. Primarily includes o Collaborating with engineers and the client to interpret Swift standards and message types (MT/MX, FIN, ISO 20022) to assist translating them into requirements using agile techniques (e.g. user stories, SBE, and BDD). This will include identifying requirements driven by Swift standards vs. requirements driven by client preference. o Collaborating with engineers and the client to define case types and workflows relevant to Swift-related payment issues (e.g., missing funds, duplicate payments, AML alerts). o Ensuring regulatory compliance with standards like FATF, PSD2, AML, etc., within workflows and case tracking. o Collaborating with engineers and the client to define business rules for automated case creation, routing, escalation, and closure based on Swift standards related message triggers. o Recommending changes and new requirements based on mandatory updates contained in the annual Swift standards release. NotePayment SME must be a Swift Certified Expert with at least 3 Swift Expert Certifications Support Testing and Conformance Understand and Implement Certification Requirements o Coordinate with Swift to define the scope of certification o Assist with first time designation for SWIFT Compatible Application Designation (aka New Designation) o Support Appian Prod Sec and Appian Infosec for initial compliance with CSP (Customer Security Programme) o Support attestation of compliance with the Customer Security Controls Framework o Support Testing and Certification for Environments (FINplus for ISO 20022) o Prepare Readiness testing Tools for Message Validation and Integration Support QA and Testing for Payment Investigations Application and Swift Module Validate test cases and product designs for accuracy against global industry standard banking practices and Swift message logic. Provide traceability between Swift message fields and case metadata or workflows in the system. Customer and Product Manager Interaction Meet with client and Appian product managers regularly Relationship & External Coordination Act as a liaison to Swift, ensuring the application adheres to Swift's technical and legal requirements (e.g., certification, licensing, message format updates). Qualifications 15+ years of experience in payment operations, preferably within banking or financial services. In-depth knowledge of SWIFT messaging standards (MT/MX) and SWIFTNet services. Strong expertise in global payment protocols and systems such as BACS, CHIPS, Fedwire, ACH. Hands-on experience with SWIFT Alliance Access and core banking platforms. Demonstrated ability to manage high-volume, high-pressure payment operations environments. Strong problem-solving and analytical skills, particularly in reconciliation and investigation of payment anomalies. Deep understanding of international payment compliance including sanctions and settlement protocols. Preferred Attributes: Certification in SWIFT operations, AML/KYC, or ISO 20022 standards is a plus. Experience with transitioning from MT to ISO 20022 messaging formats. Proven leadership in driving process improvement and automation initiatives. Excellent communication skills, both written and verbal, with the ability to coordinate across global teams. Job Location