Wire Transfer and Settlements Specialist II

Dec 11 2024
ALTRES Office |Honolulu|Full Time, $20.00 - $25.00 / hour
Job Description

A reputable bank is seeking a dedicated and detail-oriented individual to join their team as a Wire Transfer and Settlements Specialist. In this role, you will be responsible for the efficient and accurate processing of wire transfers and settlements.

The ideal candidate will have 4 years of previous wire transfer processing and settlements experience.

Apply today for immediate consideration!

Hours

Full-time, Monday to Friday, 8:00am-5:00pm

Location

Honolulu, Oahu

Pay

$20 to $25 an hour

Responsibilities

  • Input, verify, approve, release, and ensure notification of outgoing and incoming Federal Reserve, SWIFT, and Internet payments.
  • Prepare and maintain detailed records and reports of all transactions.
  • Process domestic and international wire transfers in a timely and accurate manner.
  • Investigate and resolve any issues or discrepancies related to wire transfers and settlements.
  • Monitor and reconcile settlement accounts.
  • Coordinate with internal departments and external financial institutions to facilitate smooth transaction processing.
  • Assist in developing and implementing process improvements to enhance efficiency and accuracy.
  • Perform other duties as assigned.

Qualifications

  • Minimum 4 years of experience in wire transfer processing and settlements within the banking or financial services industry.
  • Proficiency in financial software and Microsoft Office (Word, Excel, Outlook).
  • Knowledge of FX rate structure and currency operations.
  • Knowledge of Bank Secrecy Act, OFAC, UCC4A, Reg E, and other consumer protection regulations, and industry, ethical, or fiduciary practices or standards.
  • Knowledge of financial regulations and compliance standards.
  • Strong communication (verbal, written, interpersonal) skills.
  • Strong analytical and organizational skills.
  • Ability to multitask and problem-solve.
  • Ability to work in a fast-paced environment and meet deadlines.
  • Ability to handle confidential information.