Safra National Bank | Wire Transfer Specialist | aventura, fl
2 weeks ago
Wire Transfer Specialist, AVP | Aventura, Florida
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
Critical Experience required:
- Experience with the receipt, review and release of wire transfers from a back office dept. standpoint; preferably in Payplus
- Must have experience with wire transfers INVESTIGATIONS in USD & FX.Dodd Frank 1073 Experience
- Receipt, process and release of SWIFT messages:
- MT1xx
- MT9Xx
- Experience in the following would be a plus
- MT4xx
- MT7xx
- Experience with maintaining reporting and analytics tied to the wire room including performance metrics
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
-
aventura, United States Safra National Bank Full timeWire Transfer Specialist, AVP | Aventura, FloridaAbout Safra National Bank of New YorkSafra 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...
-
Wire Transfer Specialist
4 weeks ago
aventura, United States Safra National Bank Full timeWire Transfer Specialist, AVP | Aventura, FloridaAbout Safra National Bank of New YorkSafra 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...
-
Wire Transfer Specialist
2 weeks ago
Aventura, United States Safra National Bank Full timeWire Transfer Specialist, AVP | Aventura, FloridaAbout Safra National Bank of New YorkSafra 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...
-
Wire Transfer Specialist
4 weeks ago
Aventura, United States Safra National Bank Full timeWire Transfer Specialist, AVP | Aventura, FloridaAbout Safra National Bank of New YorkSafra 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...
-
Wire Transfer Specialist
4 weeks ago
Aventura, United States Safra National Bank Full timeWire Transfer Specialist, AVP | Aventura, FloridaAbout Safra National Bank of New YorkSafra 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...
-
Wire Transfer Specialist
4 weeks ago
aventura, United States Safra National Bank Full timeWire Transfer Specialist, AVP | Aventura, FloridaAbout Safra National Bank of New YorkSafra 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...
-
Wire Transfer Specialist
2 weeks ago
Aventura, United States Safra National Bank Full timeWire Transfer Specialist, AVP | Aventura, FloridaAbout Safra National Bank of New YorkSafra 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...
-
Wire Transfer Specialist
4 weeks ago
Aventura, FL, United States Safra National Bank Full timeWire Transfer Specialist, AVP | Aventura, FloridaAbout Safra National Bank of New YorkSafra 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...
-
Wire Transfer Specialist
4 weeks ago
Aventura, FL, United States Safra National Bank Full timeWire Transfer Specialist, AVP | Aventura, FloridaAbout Safra National Bank of New YorkSafra 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...
-
aventura, United States Safra National Bank Full timeRegistered Client Services, Assistant Vice President | FloridaSafra 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 Deposit Insurance Corporation (“FDIC”). Headquartered in New York, with a branch in Florida and representative offices in...
-
aventura, United States Safra National Bank Full timeRegistered Client Services, Assistant Vice President | FloridaSafra 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 Deposit Insurance Corporation (“FDIC”). Headquartered in New York, with a branch in Florida and representative offices in...
-
Treasury Transfer Specialist
5 days ago
Aventura, Florida, United States Safra National Bank Full timeJob SummaryWe are seeking a skilled Treasury Transfer Specialist to join our team at Safra National Bank in Aventura, Florida.About the RoleThis is an excellent opportunity for a detail-oriented and organized individual to work in a fast-paced environment processing wire transfers in USD and FX. The successful candidate will be responsible for receiving,...
-
Registered Client Service Associate
2 weeks ago
Aventura, United States Safra National Bank Full timeRegistered Client Services, Assistant Vice President | FloridaSafra 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 Deposit Insurance Corporation (“FDIC”). Headquartered in New York, with a branch in Florida and representative offices in...
-
Registered Client Service Associate
2 weeks ago
Aventura, United States Safra National Bank Full timeRegistered Client Services, Assistant Vice President | FloridaSafra 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 Deposit Insurance Corporation (“FDIC”). Headquartered in New York, with a branch in Florida and representative offices in...
-
Client Service Representative
6 days ago
Aventura, Florida, United States Safra National Bank Full timeJob Title: Client Service RepresentativeAt Safra National Bank, we are seeking a highly skilled and motivated Client Service Representative to join our team in Palm Beach, Florida.Company OverviewSafra National Bank of New York is a leading private bank with a strong presence in the United States and internationally. With a dedicated team of relationship...
-
Travel Cath Lab Tech in Aventura, FL
2 months ago
Aventura, United States Marvel Medical Staffing Full timeSpecialty: Cath Lab TechLocation: Aventura, FLStart date: ASAPShifts per week: Duration: 13 weeksShift type: DaysWeekly gross pay: Contact us for more information!
-
aventura, United States Leah Yosef International Full timeSenior Wealth ManagerMulti-Billion AUM Wealth Management FirmAventura, FLOverviewDynamic, fast growing multi-billion AUM Wealth Management Firm has partnered with a Premier International Private Bank to serve as the wealth and investment management arm to their high net worth and ultra-high net worth clientele. The Firm is seeking a Senior Wealth Manager to...
-
aventura, United States ChenMed Full timeWe’re unique. You should be, too.We’re changing lives every day. For both our patients and our team members. Are you innovative and entrepreneurial minded? Is your work ethic and ambition off the charts? Do you inspire others with your kindness and joy?We’re different than most primary care providers. We’re rapidly expanding and we need great...
-
aventura, United States ChenMed Full timeCenter Clinical Director- Aventura, FL at ChenMed summary: The Center Clinical Director at ChenMed in Aventura, FL, plays a crucial role in supervising primary care providers and managing clinic operations to enhance patient care and clinical outcomes. This leader is responsible for both patient care and oversight of their assigned center, ensuring a...
-
Aventura, Florida, United States HCA Florida Aventura Hospital Full timeAbout the RoleWe are seeking a highly skilled Cardiovascular Technologist to join our team at HCA Florida Aventura Hospital. As a key member of our cardiovascular lab, you will play a crucial role in assisting physicians and lab personnel in preparing for cases and reviewing procedures logs.Job SummaryThe successful candidate will have a high school diploma...