Administrator - Domestic Remittance Department (Contract Staff)
Core
Process domestic and international financial transactions including wires, ACH, and securities while ensuring compliance with banking regulations.
Role type
operational administrator (payments processing)
Builds
domestic and international payment flows, cash pooling, and reconciliation reports
Domain
commercial banking / treasury operations
Required skills
wire entry, ACH processing, SWIFT/FED/CHIPS format compliance, fraud detection, sanctions screening, NACHA rules, cash pooling setups, reconciliation
Preferred skills
commercial banking operations knowledge, risk management, audit methodologies, fixed assets capitalization
Technologies
Microsoft Office, SWIFT, FED, CHIPS, ACH systems
Responsibilities
perform manual wire entry and automated wire repair, follow internal process controls and escalate payment weaknesses, comply with Bank Secrecy Act and regulatory requirements, assist with cash pooling and sweep account setups, support claims processing, contribute to reporting
Seniority
entry-level, contract staff