Job Description
Job DescriptionWire Transfer Analyst $47/hr
New York, NY - onsite
12 months
The Wire Transfer Analyst is responsible for performing operational support duties of the Wire Transfer Department under general supervision.
- Receives wire requests from customers and validates their authenticity by verifying customers' signatures and confirming wire details over a recorded telephone line.
- Log wire requests by customers and branches and those delivered from other departments.
- Process the wire transfer instructions through the Wire Transfer and SWIFT systems.
- Processing and repairing of online customer initiated wires and FX wires.
- Responsibilities include effective analysis of wire information to accurately execute payments to correspondent banks, analysis of on line information and resolution of customer issues.
- Keep abreast of regulatory changes and departmental policy changes.
- In addition, provide support to Department Manager in Departmental projects, defining and recommending procedural changes.
- Processing and repairing of online customer initiated wires.
- Assisting managerial staff with test and implementation of major/minor update to core systems.