• Direct Hire
  • NY, NY

ACG Resources

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Job Ref: 14465

Salary: $60000 – $80000

Wire Clearing/Funds Transfer Specialist
In office role – Full time, Temp or Temp to Perm
Foreign Bank client located MT NYC seeking Wire Clearing/Funds Transfer Specialist who reports to team lead and serves customers by facilitating and maintaining wire clearing business, providing product and service information; resolving product and wire service problems. This individual will be part of a team that supports the processing of incoming and outgoing wire transfers,

Essential Functions & Accountabilities:
• Timely and accurate input and verification of outgoing wire transfers
• Payment exception processing and investigation processing
• OFAC review of incoming and outgoing wire transfers, which may include
escalation to BSA/Compliance Department
• Reconcile wire requests to wire logs and supporting systems (FedLine, SWIFT,
Finacle and GFT) reports and balances to the wire clearing accounts and
General Ledgers
• Develop strong partnerships with business partners with emphasis on commercial and specialty business units to provide subject matter expertise (SME) and support for day to day processes, regulations, compliance, audit reporting, risk policies/procedures
• Proactively identify and recommend new and effective ways to improve
processes and quality assurance
• Assist Wire Operations management by drafting and updating new desktop
procedures, and job aides
• Provide training and coaching to Wire Transfer Specialists
• Multi-tasking and ability to handle high volume of requests/projects in a fast-
paced environment.

Minimum Requirements: 
• Minimum 1-3 years of experience in commercial banking wire clearing role
• Associate degree or equivalent
• Experience with banking software, like Actimize Finacle, Finastra TI, CRM Systems will be considered a plus.

Salary Range:
Dependent on experience and skill

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