Wire Specialist

CTBC Bank Corp USA•Los Angeles, CA

2d•$21 - $29•Onsite

About The Position

Performs the role of operators and reviewers, performs the processing of Incoming and Outgoing wire transfers, which include Fed wires and SWIFT messages. Conducts and fulfills research requests. Works with the Assistant Operations Officer/Operations Manager to conduct reviews such as OFAC check and ensure the accuracy of each wire transaction.

Requirements

High School diploma or equivalent with anticipation of continuing education towards degree
Wire transfer knowledge and basic PC skills
3+ years of wire transfer experience, preferably in a banking environment
Must be able to type 40+ wpm, work efficiently and accurately while meeting established deadlines.
Good communication, telephone, and interpersonal skills

Nice To Haves

Fluent in English and Chinese (mandarin preferred) a major plus.

Responsibilities

Implement the operation of daily Incoming and/or Outgoing wire transfers, return wires.
Includes wire entry, branch/department reconciliation.
Includes conducting OFAC review and referring high risk/fraudulent activity for further review
Fulfilling record research, filing documents and record retention
Assist in large dollar verifications for accuracy
Assist in handling all inquiries and wire investigations
Successfully complete all mandatory training on related Bank and BSA compliance as well as other laws and regulations as assigned in a timely manner.
Perform all assigned duties under Bank’s compliance programs and related laws & regulations.
Perform other duties as assigned.