Bank Operations Funds Transfer Specialist (Location: Birmingham, AL)
Core
Process regular, restricted, and legal bank transfers including S.W.I.F.T. payments, enter instructions, verify authenticity, and execute transactions.
Role type
Bank Operations Funds Transfer Specialist
Builds
Secure and accurate funds transfer processing for the bank
Domain
Banking / Financial Operations
Required skills
Wire transfer processing, Transaction authentication, Attention to detail, Banking operations knowledge, Problem-solving
Preferred skills
SWIFT wire transactions, Customer service, Time-sensitive financial transaction review
Technologies
Microsoft Office (Excel, Word), S.W.I.F.T.
Responsibilities
Enter transfer instructions and perform verifications, Handle instruction receipts and authentication, Complete end-of-day general ledger entries, Execute transactions and maintain records, Provide guidance to less experienced associates, Ensure compliance with risk management and cybersecurity practices
Seniority
Entry-level to Mid-level, hands-on IC