Wire Transfer Specialist

6 days ago

aventura, United States Safra National Bank Full time

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

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