Regression Testing, Defect Tracking, Uat, issue resolution, anti-money laundering requirements, domestic and international payments, regulatory and compliance considerations, Sanctions Screening, Swift Messaging, cross-border transactions, operational controls, payment operations processes

loans administration , Letters Of Credit, Banking Operations, LC Financing, guarantees, Microsoft Word, Trade Finance Operations, Advising, discounting, UCP600, midas, Standby Letters of Credit, Current Accounts, Import Export Documents, Swift AMH, ISBP, Remittances

Aml, CDD, screening and risk assessments, Stakeholder Management, Analytical Skills, Kyc, financial crime compliance

Salesforce, operational tooling, operational workflows, Sops, payment investigations, process improvement, operational escalations, SWIFT MT103, payments infrastructure

operational analysis , Swift, International Payments, Client onboarding, Payment error investigation, Risk management, FX risk management

Swift, Aml, Rtgs, BRDs, fit-gap analysis, cash management ecosystem, Compliance, SWIFT MT and MX formats, ISO messaging, Fx, Agile Scrum framework, Cash Liquidity Management, International Payments, platforms, Real-Time Payments, correspondent banking, Level 3 production support, testing and production support, Corporate Payments, clearing and settlement processes

account maintenance , Audit Requirements, Internal Controls, Transaction Banking Operations, Operational Risk Management, Operational Resilience, SWIFT Payment Processing Platforms, Regulatory Compliance, Cash Management, Business Continuity Planning, Payment Processing

test environments , Test Data, Test Documentation, Test Scripts, Test Cases, UAT test plans

account maintenance , Audit Requirements, Internal Controls, Transaction Banking Operations, Operational Risk Management, Operational Resilience, SWIFT Payment Processing Platforms, Regulatory Compliance, Cash Management, Business Continuity Planning, Payment Processing

Operational Management, Leadership, Capacity Planning, Cost management, Audit And Compliance, Sla Delivery, Operational risk controls, Stakeholder Management, Continuous Improvement