Projects I Handled

Showcase of UAT, system migration, and compliance projects handled in Trade Finance operations.

TRADAX (IBM) – UAT Experience

  • Performed UAT testing on TRADAX (IBM) for Trade Finance transactions, focusing on end-to-end validation of LC payment and settlement workflows.
  • Validated Straight Through Processing (STP) between TRADAX and Finacle, ensuring accurate data flow without manual intervention.
  • Tested interface-level validations, transaction status updates, and exception handling scenarios.
  • Identified integration gaps and coordinated with IT and vendor teams for defect resolution and re-testing.
  • Supported UAT sign-off by ensuring system readiness for production deployment.

Finacle Trade Finance – Version 10.2.25 (UAT)

  • Conducted UAT for Finacle Trade Finance version 10.2.25, validating new functionalities and version upgrades.
  • Executed scenario-based testing for Letter of Credit (LC) payments, accounting entries, and reconciliation logic.
  • Verified maker–checker controls, authorization matrices, and system validations aligned with business rules.
  • Ensured continuity of existing trade operations post-upgrade and minimized regression issues.
  • Participated in UAT closure activities, including defect verification and final user sign-off.

SWIFT Messaging – MT to MX Migration (UAT)

  • Actively involved in UAT testing for SWIFT MT to MX message migration, ensuring compliance with ISO 20022 standards.
  • Validated message structure, mandatory fields, and data mapping between MT and MX formats.
  • Tested end-to-end message generation, transmission, and acknowledgment scenarios.
  • Ensured compatibility of SWIFT MX messages with core banking and trade finance systems.
  • Supported readiness for regulatory and industry-mandated SWIFT migration timelines.

TBML Checks – UAT Experience

  • Performed UAT validation for Transaction-Based Money Laundering (TBML) checks within trade finance workflows.
  • Tested system controls for red-flag identification, threshold breaches, and alert generation.
  • Ensured TBML scenarios were accurately triggered for high-risk transactions during LC processing.
  • Validated audit trails, exception reporting, and compliance alignment with internal policies.
  • Collaborated with compliance and IT teams to ensure effective risk mitigation before go-live.