Payments Processing Analyst

📂 What’s Inside:

1. 🔄 Payments Flow – Understand end-to-end payment initiation, authorization, clearing, and settlement.
2. 💬 SWIFT Messaging – Learn MT/ISO 20022 standards, message interpretation, and global adoption.
3. 🔍 Payment Investigation – Gain skills in exception handling, SWIFT gpi tracking, and client query resolution.
4. 💵 Cash Handling & Cash Operations – Manage nostro/vostro balances, funding, and high-value payments.
5. 📊 Cash Management – Forecast liquidity, optimize balances, and align with treasury strategy.
6. ⚖️ Risk & Regulatory Compliance – Cover AML, sanctions, FATF standards, and local/global regulations.

👤 Best Suited For:

• 🌐 Operations Analysts working in banks, NBFCs, or fintech.
• 💳 Payments Professionals handling cross-border or domestic transfers.
• 📈 Treasury & Cash Management Specialists aiming to deepen liquidity knowledge.
• 🛡️ Risk & Compliance Associates seeking operational risk/regulatory exposure.
• 🎓 Fresh Graduates aspiring to enter banking & financial services operations.