Banking Payments Agent – Leading UK Bank

Shashwath Solution; Dadri; On-site; INR 500,000 - 900,000; Full time

Job summary

Shashwath Solution is seeking a Payments Analyst to join our finance operations in India. You will process and validate payments, ensure compliance with internal controls, and investigate issues in collaboration with internal teams.

The role requires strong Excel skills, familiarity with banking platforms such as Finastra, Oracle, and SAP, and a detail-oriented, deadline-driven mindset. This position emphasizes data accuracy and security of customer and transaction data.

Qualifications

• Education in Finance/Accounting/Business Admin preferred.
• MS Excel and banking/payment platforms knowledge (Finastra, Oracle, SAP).
• Detail-oriented, deadline-driven with good communication.
• Basic AML, KYC, PSD2 compliance understanding.

Responsibilities

• Process and validate payments (BACS, CHAPS, SWIFT, Faster Payments).
• Ensure compliance with internal controls and regulatory standards.
• Investigate payment issues and collaborate with internal teams.
• Maintain accuracy and security of customer/transaction data.

Skills

Attention to detail

Communication

Team player

Deadline-driven

Compliance mindset

Education

Bachelor's in Finance/Accounting/Business Admin

Tools

MS Excel

Finastra

Oracle

SAP

Job description

Key Responsibilities

• Process and validate payments (BACS, CHAPS, SWIFT, Faster Payments)
• Ensure compliance with internal controls and regulatory standards
• Investigate payment issues and collaborate with internal teams
• Maintain accuracy and security of customer/transaction data

Qualifications & Skills

• Education Bachelor's in Finance, Accounting, Business Admin (preferred)
• Technical Skills MS Excel, banking/payment platforms (e.g., Finastra, Oracle, SAP)
• Soft Skills Detail-oriented, communicative, deadline-driven, team player
• Compliance Knowledge Basic understanding of AML, KYC, PSD2 regulations