Fwd: Senior Payments Consultant (SWIFT Expertise) _ SAN FRANCISCO, CA

Greetings,

We have the requirements below with our client. Kindly go through the JD below and let me know your interest

 

Role: Senior Payments Consultant (SWIFT Expertise)

Location: SAN FRANCISCO, CA

Duration: 6 months

 

Digital : Appian BPM - Business Process Management(BPM)

 

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.

 

Note:

 Payment 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 Program)

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 Swifts technical and legal requirements (e.g., certification, licensing, message format updates).

 

 

"Tekgence is an equal opportunity employer. Applicants must be authorized to work in the U.S. U.S. citizens and Green Card holders are strongly encouraged to apply."

 

Thanks & Best Regards

Bhargavi Jaltar| Talent Acquisition Lead| Tekgence Inc.

Office : bhargavi@tekgence.com

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