Wire Transfer Specialist

5 days ago


Los Angeles, California, United States Sumitomo Mitsui Banking Corp Full time
About the Role

The Wire Transfer Specialist is a key member of the Operations team at Sumitomo Mitsui Banking Corp, responsible for ensuring the smooth execution of wire transfer operations. This role requires attention to detail, strong analytical skills, and excellent communication abilities.

Key Responsibilities
  • Validate wire requests from customers and branches, verifying authenticity and confirming details over a recorded telephone line.
  • Process wire transfer instructions through the Wire Transfer and SWIFT systems, ensuring accurate execution of payments to correspondent banks.
  • Analyze wire information to resolve customer issues and keep abreast of regulatory changes and departmental policy updates.
  • Identify and recommend process improvements to enhance daily operations in the wire area.
Requirements
  • High School graduate or equivalent.
  • Proficiency in Microsoft Office Suite (Word, Excel), Internet, and Wire Systems.
  • Ability to work in a dynamic, high-risk operations environment with established deadlines and regulatory requirements.
  • Good communication skills and multitasking abilities are essential.
Preferred Qualifications
  • Experience within Payplus.
Equal Employment Opportunity

Sumitomo Mitsui Banking Corp is an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status, or any other characteristic protected by law.



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