Senior Payment Services Specialist

Banco Sabadell • Miami Lakes, FL

4d

About The Position

Banco Sabadell is seeking a Senior Payment Services Specialist to join a dynamic team within one of the fastest growing banks in Florida.

Requirements

• Payments experience of 3-5 years
• Knowledge of FedLine and Swift processing
• High school diploma or general education degree (GED)

Responsibilities

• Incumbent will also collaborate with other positions that would need support when employees are absent.
• Process and/or approve daily wire transfers transactions (Outgoing / Incoming / Internal) via FEDWIRE and/or SWIFT ALLIANCE, using the systems established
• Verify customer instructions for security procedures such as; call backs and signature verifications
• Ensure the compliance of the Travel Rule and other related regulations when processing wire transfers
• OFAC verification 1st line review/approval when necessary
• Assist and gather information related to wire transfer payments investigations or pending issues, within the established guidelines
• Prepare statistical reports and provide analytical functions as required
• Comply with all Bank policies; ensuring that procedures are followed when performing Paying & Receiving transactions on the T-24 system and other applications as required
• Assist in the process of Check 21 and ACH transactions if is necessary
• Process wire transfers received through BS Online
• Collaborate with duties or follow-ups of incidents or errors related to wire transfer payments investigations according with the established procedures
• Contribute to the fulfilment of department and Bank objectives and goals
• Assist in identifying pending transactions in reconciliation reports, and request information necessary for posting
• Participate in special project and perform other duties as assigned by managers according to Department needs

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: High school or GED
• Number of Employees: 11-50 employees