Posted on: 26/09/2025
Job Summary :
We are seeking an experienced Senior QA Analyst with a strong background in Corporate Banking, specializing in AML compliance, Fraud Risk Management (FRM), SWIFT messaging, and Treasury & Forex deal processing. The ideal candidate should also have hands-on experience in Manual Testing across banking applications and platforms.
Key responsibilities :
- Understand business requirements FSD and BRD documents.
- Understand business requirements related to AML, FRM, SWIFT, Treasury, and Forex operations.
- Perform detailed manual testing of corporate banking applications and workflows.
- Validate end-to-end processes including fund transfers, deal booking, settlements, and confirmations.
- Perform regression testing, functional testing, and integration testing.
- Design and execute test scenarios and test cases aligned with compliance and risk management protocols.
- Work closely with development and business teams to resolve defects and ensure quality
releases.
- Analyse SWIFT messages (MT formats) and validate message flow between systems.
- Test AML rule engines and transaction monitoring systems.
- Validate treasury functions including FX spot/forward deals, swaps, and MM instruments.
- Create test data aligned with real-world banking scenarios and regulatory standards.
- Strong knowledge in API Testing using POSTMAN, SOAP UI.
Required Skills & Experience :
banking domain.
- Strong understanding of AML frameworks and transaction monitoring systems.
- Good exposure to FRM practices, including credit risk, market risk, and operational risk.
- Hands-on experience in validating SWIFT messages (MT103, MT202, MT940, etc.).
- Deep knowledge of Treasury operations and Forex deal flows.
- Proficient in preparing test strategies, test cases, defect logging, and tracking.
- Familiarity with JIRA, ALM/Quality Center, or similar test management tools.
- Strong analytical and communication skills.
- Good to have Agile methodology.
Qualification :
- Bachelors degree in Engineering or equivalent
Did you find something suspicious?
Posted By
Posted in
Platform Engineering / SAP/Oracle
Functional Area
QA & Testing
Job Code
1552910
Interview Questions for you
View All