Bank Operations Funds Transfer Specialist

Regions Bank•Hoover, AL

24d•Hybrid

About The Position

At Regions, the Bank Operations Funds Transfer Specialist performs processing for all regular, restricted, and legal transfers including Society for Worldwide Interbank Financial Telecommunication (S.W.I.F.T.) payments and transfers.

Requirements

High School Diploma or GED
Two (2) years of related banking or operations experience
Ability to interpret and ensure compliance with applicable rules, regulations, and industry guidance
Ability to work in a fast-paced environment
General knowledge of banking procedures
Proficiency in Microsoft Office (Excel, Word, etc.)
Strong verbal, written communication, and organizational skills
Strong work ethic and self-motivation

Nice To Haves

Wire Transfer Processing Experience - Knowledge of domestic, international, and SWIFT wire transactions.
Transaction Authentication & Verification Experience - Experience validating customer identity, authorizations, and wire instructions.
Attention to Detail - Ability to accurately review, verify, and process time-sensitive financial transactions.
Customer Service & Phone Support Experience - Comfortable assisting clients and handling transaction-related inquiries.
Banking Operations Experience - Knowledge of funds transfers, account services, and operational controls.
Problem-Solving & Research Skills - Ability to investigate and resolve transaction exceptions and discrepancies.
Proximity to Hoover, AL required.
A minimum of three days working in the office required.

Responsibilities

Enters transfer instructions and performs necessary verifications
Handles instruction receipts and authentication
Completes processing of end-of-day general ledger entries
Executes transactions and maintains records
Provides advice and guidance to less experienced associates as needed
Ensures compliance with risk management programs, rules and regulations, and cybersecurity practices; identifies opportunities for and supports process improvements; applies disciplined change management practices
May perform quality reviews to ensure production systems are posting properly