Fund Transfer Specialist
Core
Input, verify, and release incoming and outgoing domestic and international payments of various currencies and book transfers in accordance with policies and procedures.
Role type
Funds Transfer Specialist
Builds
Domestic and international wire transfers and payments
Domain
Banking / Payments
Required skills
Funds Transfer operations, Fedwire, CHIPS, SWIFT, FX payments, payment processing, fraud detection, compliance regulations, system balancing, disaster recovery
Preferred skills
eGifts experience, Spanish language
Technologies
Fedwire, CHIPS, SWIFT, MS Office (Word, Excel, Outlook, PowerPoint)
Responsibilities
Input, verify, and release incoming and outgoing domestic and international payments; Perform funds approval function prior to completing payments; Monitor payment processing functions inclusive of repair, approval, messaging, fraud, risk and investigations; Handle returned transactions; Perform end-of-day system maintenance and balancing; Perform Disaster Recovery, testing for projects and upgrades
Seniority
Mid-level, hands-on IC