Operations Specialist

2 days ago


Baltimore, Maryland, United States CFG Bank Full time
Operations Specialist

CFG Bank is seeking a highly skilled Operations Specialist to join our team. As a key member of our operations team, you will be responsible for processing, monitoring, and verifying domestic and international wire transfers, as well as foreign check collections and daily ATM entries.

Key Responsibilities:
  • Process and verify wire transfers, foreign checks, and ATM entries
  • Monitor and maintain compliance with OFAC, Regulation J, Regulation E, and Uniform Commercial Code Article 4A (UCC 4A)
  • Provide exceptional customer service to internal and external clients
  • Process foreign check collections, daily ATM entries, and handle day-to-day operations duties
  • Perform other duties as assigned by management
Requirements:
  • Minimum of three to five years of relative banking experience
  • Strong decision-making and problem-solving skills
  • Excellent interpersonal and verbal communication skills
  • Ability to think proactively and work independently
  • Strong organizational skills and proficiency in basic software applications
About CFG Bank:

CFG Bank is a leading commercial bank in the Mid-Atlantic region and the national healthcare market. We are committed to providing comprehensive commercial, personal, and online banking solutions to our clients. Our culture is characterized by authenticity, entrepreneurship, and compassion, and we are recognized as a Best Place to Work by the Baltimore Business Journal.



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