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Wire Transfer Specialist

2 months ago


Aventura, United States Safra National Bank Full time

Wire Transfer Specialist

About Safra National Bank of New York

Safra National Bank of New York ("Safra National") is a nationally chartered U.S. Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit Insurance Corporation (“FDIC”). Headquartered in New York, with a branch in Florida and representative offices in Brazil, Chile, Mexico and Panama, Safra National is a leading private bank with a devoted team of relationship managers serving many sophisticated U.S. and international high net worth clients.



Safra National Bank of New York is looking for an excellent Wire Transfer Specialist to process wire transfers in USD and FX.

Responsibilities:

  • Process & release Swift Messages
  • Dodd Frank 1073 experience
  • Wire transfer investigation
  • Input USD & FX Wire Transfer
  • Process Incoming Wires
  • Process General Ledger
  • Attend to inquiries from Account Officers


Qualifications:

  • High School Diploma or Equivalent.
  • Computer skills: computer operations, word processing spreadsheet and account opening software. Jack Henry AS400, Payplus , Finanstra
  • Must have extensive experience with wire transfers in USD & FX , must have experience verifying and releasing wires from different payment channels
  • Multi-task between wire transfer back office functions.
  • Multi-task between wire transfer back-office functions. Must be able to work under pressure
  • Punctuality and an appropriate sense of time commitment and time management skills
  • Self-motivation
  • An awareness of appropriate behavior in all facets of professional interaction, and an ability to conduct oneself in an appropriate and professional matter at all times.
  • Must be able to work under pressure.
  • Digital Banking wire experience a plus


Safra National Bank is an Equal Employment Opportunity