Specialist – Wire Transfer & Settlements

Central Pacific Bank • Honolulu, HI

7d • $20 - $26 • Onsite

About The Position

Under the supervision of the Department Manager or designee, these positions are accountable for the accurate and timely processing of all incoming and outgoing payments, investigation and resolution of wire operations discrepancies, assisting the Manager and Supervisor in ensuring that established policies and procedures are followed and the department's internal and regulatory reporting requirements are met. Further, the higher level positions serve as backup for all department functions. The Wire Transfer Specialist assists the Manager by performing higher-level duties in preparation for promotion to the next position.

Performs all duties and interacts with internal and external customers in a manner that is expressly aligned with the Company's Core Values of approaching all actions with a “Voyaging Spirit” and being “Positively Ohana”. Exhibits core competencies that result in consistent delivery of positive Customer Interactions, Empowerment and Ownership and demonstrates key professional and performance skills such as Active Listening, effective Oral and Written Communication, Action and Solution Oriented and Thoroughness.

Requirements

• High School Diploma required.
• 1+ year of experience in Banking/Financial service experience required. (Specialist I)
• 2+ years of experience in Banking/Financial service experience required. (Specialist II)

Nice To Haves

• Bachelor’s Degree in Business, Accounting, or related field preferred.
• Wire transfer experience preferred. (Specialist I)
• Wire transfer experience preferred. (Specialist II)

Responsibilities

• Inputs, verifies, approves, releases and ensures notification of outgoing and incoming Fed, SWIFT, and Internet payments.
• Prepares, posts, balances, and reconciles daily accounting and system EOD processes
• Tracks, maintains, and compiles data as necessary to assist or meet the department’s reporting requirements
• Knowledge of and compliance with the state and federal laws, rules, and regulations, and the bank’s policies and procedures, including but not limited to the Bank Secrecy Act ,OFAC, UCC4A, Reg E, and other consumer protection regulations and industry, ethical or fiduciary practices or standards.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED