Payments Investigations- SWIFT, Nostro, International Payments (Hyderabad)

Payments Investigations- SWIFT, Nostro, International Payments (Hyderabad)

21 Aug
|
Naukri Assist
|
Hyderabad

21 Aug

Naukri Assist

Hyderabad

Role & responsibilities

The person will investigate payment-related problems raised by customers, banks, internal teams and branches.

For example:

A payment was sent but the beneficiary didn't receive it.

A payment was returned.

A payment is stuck or missing.

The amount received is different from the amount sent.

A bank asks for payment details/confirmation.

A payment needs to be adjusted in an account.

The associate will:

Check the payment/message.

Find where the payment got stuck or what went wrong.

Contact other banks through SWIFT.

Coordinate with internal teams.

Make necessary account/payment adjustments.

Follow up until the issue is completely resolved.

Close the investigation within the required timeline.

In one line:

"Find what went wrong with an international payment, coordinate with banks/teams, fix it and close the case."

This is not primarily a sales or relationship-management role. It is a back-office banking operations + investigation role requiring valuable knowledge of payment flows and SWIFT messages.

📌 Payments Investigations- SWIFT, Nostro, International Payments (Hyderabad)
🏢 Naukri Assist
📍 Hyderabad

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