Wire Transfer Specialist
Job Description
Job Description
We are offering a contract-to-hire employment opportunity for a Wire Transfer Specialist in Miami Lakes, Florida. The role falls under the banking industry and primarily involves tasks related to payment services.
The workplace is dynamic and requires a candidate skilled in banking software, data processing, check processing, collection processes, credit, wire transfer, swift, fedwire, and check 21.
Responsibilities :
- Accurately process daily wire transfer transactions including outgoing, incoming, and internal transfers via FEDWIRE and / or SWIFT ALLIANCE using established systems.
- Verify customer instructions and ensure adherence to security procedures such as call backs and signature verifications.
- Comply with Travel Rule and other related regulations when processing wire transfers.
- Confirm the functionality of the OFAC program engine and ensure override information is available for OFAC-approved transactions.
- Assist in the investigation and resolution of issues related to wire transfer payments within established guidelines.
- Participate in the reconciliation of discrepancies related to the Payments Service area.
- Collaborate in processing Check 21 and ACH transactions when required.
- Process wire transfers received through BS Online and assist in resolving incidents or errors related to wire transfer payments investigations following established procedures.
- Support coordination in the receipt and sending of payment orders and other documentation.
- Contribute to the achievement of department and Bank objectives and goals.
- Assist in identifying pending transactions in reconciliation reports and requesting information necessary for their regularization.
- Minimum of 1 year of experience in a similar role
- Proficiency in the use of banking software
- Strong understanding of data processing techniques
- Experience in check processing procedures
- Familiarity with collection processes and their application in the banking sector
- Knowledge of credit systems and their functionality
- Experience in wire transfer operations
- Understanding of Swift and Fedwire systems
- Familiarity with Check 21 regulations and application in banking operations
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