Payments Investigations- Swift
Revolut
Oct 2024 - Current (1 year 8 months)
Analyzed the failure and refund reasons for international SWIFT transactions, identifying root causes with precision. Responded to and communicated with banks via email and SWIFT messages (MT199, MT99) to track and trace funds, ensuring accurate and timely customer resolution. Handled external enquiries involving inbound trace requests, amendment requests, and return reasons. Collaborated with internal teams and banking partners by analyzing SWIFT message types (MT103, MT202, MT199, MT999, MT942) to trace payments, interpret transaction flows, and resolve international fund transfer issues. Utilized tools such as SQL, Google Sheets, Jira, and internal policy databases to solve payment-related cases and streamline investigations. Maintained