Minimum of one to two years of prior banking experience, including familiarity with wire transfer functions, and a minimum of two years of experience with banking operations functions.
Responsible for verifying wire instructions, including originator and beneficiary information, beneficiary/intermediary bank and SWIFT codes, FATCA, signatures, account status, FTA, and availability of funds before processing wire transfers.
Processes incoming, internal, and outgoing wire transfers received through Fedline, the SWIFT system, Online Banking, Terradom, and wire inboxes.
Performs OFAC review, approval, and escalation; reviews and responds to SWIFT messages; prepares end-of-day balancing reports; confirms SWIFT messages are acknowledged; and reports and follows up with IT regarding NACK messages.
Serves as backup for wire transfer callbacks, FEDMAIL automated wire notifications, wire-related email investigations and follow-up, daily wire balancing, and opening Wire Room functions.
Must be detail-oriented, organized, able to meet time-sensitive deadlines, and capable of escalating discrepancies appropriately.
Must comply with all Bank policies and procedures, including BSA/AML requirements, and complete all required training.
High School Diploma or equivalent required.

EOE/AA

We offer competitive salaries and an excellent benefit package.

Experience:

Language:

Work Location: In person

Terrabank, N.A.

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