Wire Transfer Operator in Miami, Florida at Banco de Credito e Inversiones

JOB SUMMARY

The Wire Transfer Operator is responsible for performing operational duties of the Wire Transfer Department and assists the Wire Transfer Supervisor and Wire Transfer Manager as directed by creating, verifying, issuing, and receiving wire and funds transfers for processing.

DUTIES OF THE POSITION

The duties of the position include, but are not limited to, the following:

● Input and process teller operations per bank and regulatory guidelines in a confidential and timely manner

● Receive, send, and process US dollar and Foreign Currency wire activity per bank and regulatory guidelines in a confidential and timely manner

● Prepare all entries to appropriate accounts

● Process vendor payments checks and cashier’s checks

● Answer incoming telephone calls, from correspondent banks and internal staff, to initiate and inquire on international wire activity or answer wire transfer questions

●Process ACH Transactions

● Process Check Collections

● Fed Defer – POD: Verification of endorsements – OFAC

● Foreign Currency posting

● Inclearing verification – OFAC

● Overnight Investments entries

● Posting of Batches and Bank transactions

● Posting of Deals (TDs, Investments)

● Reconciliation of FED Defer

● Return Items

● Stop Payments and Hold placement

● Swift messages reconciliation (Sequence of received messages)

● Swift and Fedlink Operator

● Wire Transfers Operator

● Incoming Wire Transfers Approval

● Banklink

● Ability to understand, speak, read and write English and Spanish

● Effectively speaking before groups of customers or employees

● Assume evolving duties and responsibilities of position

● Work all hours required to fulfill job duties and responsibilities (including, weekends, evenings and holidays as needed)

● Travel as required

● Provide coverage for other positions as requested

● Ability to carry and lift boxes and objects that may weigh between 10 and 25 pounds.

● Perform additional duties and responsibilities as assigned by management.

PRE-HIRE REQUIREMENTS FOR THIS POSITION:

COMPUTER:

Ability to operate IBM compatible personal computers; fluency with Microsoft Word,

Microsoft Excel, Microsoft PowerPoint and Datapro - IBS, CheckAlt, FED Advantage, FED Link, ACHExpress, Capture Net, SWIFT Alliance Entry, Wells Fargo FX, SCB-Straight2Bank, Google.

EDUCATION:

High School Diploma required

CERTIFICATIONS/LICENSES:

Not required

EXPERIENCE:

Minimum three years of banking or related experience and/or training; or equivalent combination of education and experience.