Wire Transfer Operator

Banco de Credito e Inversiones•Miami, FL

1d•Onsite

About The Position

BCI PROVIDES FINANCIAL SERVICES TO INDIVIDUALS AND CORPORATIONS. WE FOCUS ON BEING A GLOBAL LEADER IN INNOVATIONS AND PERSONALIZED CLIENT EXPERIENCE AND, WITH MORE THAN 10,500 EMPLOYEES, BCI IS RECOGNIZED AS ONE OF THE BEST COMPANIES IN WHICH TO WORK AND DEVELOP A CAREER. IT IS THE THIRD LARGEST PRIVATELY OWNED BANK IN CHILE, AND IT HAS MORE THAN 300 BRANCH OFFICES THROUGHOUT CHILE AND REPRESENTATIVE OFFICES IN OTHER COUNTRIES. BCI IS AN EQUAL OPPORTUNITY EMPLOYER - ALL QUALIFIED APPLICANTS WILL RECEIVE CONSIDERATION WITHOUT REGARD TO RACE, COLOR, RELIGION, GENDER, NATIONAL ORIGIN, AGE, DISABILITY, VETERAN STATUS, OR ANY OTHER FACTOR DETERMINED TO BE UNLAWFUL UNDER APPLICABLE LAW. The Wire Transfer Operator is responsible for performing operational duties of the Wire Transfer Department and assists the Wire Transfer Supervisor and Wire Transfer Manager as directed by creating, verifying, issuing, and receiving wire and funds transfers for processing.

Requirements

Ability to operate IBM compatible personal computers; fluency with Microsoft Word, Microsoft Excel, Microsoft PowerPoint and Datapro - IBS, CheckAlt, FED Advantage, FED Link, ACHExpress, Capture Net, SWIFT Alliance Entry, Wells Fargo FX, SCB-Straight2Bank, Google.
High School Diploma required
Minimum three years of banking or related experience and/or training; or equivalent combination of education and experience.

Responsibilities

Input and process teller operations per bank and regulatory guidelines in a confidential and timely manner
Receive, send, and process US dollar and Foreign Currency wire activity per bank and regulatory guidelines in a confidential and timely manner
Prepare all entries to appropriate accounts
Process vendor payments checks and cashier’s checks
Answer incoming telephone calls, from correspondent banks and internal staff, to initiate and inquire on international wire activity or answer wire transfer questions
Process ACH Transactions
Process Check Collections
Fed Defer – POD: Verification of endorsements – OFAC
Foreign Currency posting
Inclearing verification – OFAC
Overnight Investments entries
Posting of Batches and Bank transactions
Posting of Deals (TDs, Investments)
Reconciliation of FED Defer
Return Items
Stop Payments and Hold placement
Swift messages reconciliation (Sequence of received messages)
Swift and Fedlink Operator
Wire Transfers Operator
Incoming Wire Transfers Approval
Banklink
Ability to understand, speak, read and write English and Spanish
Effectively speaking before groups of customers or employees
Assume evolving duties and responsibilities of position
Work all hours required to fulfill job duties and responsibilities (including, weekends, evenings and holidays as needed)
Travel as required
Provide coverage for other positions as requested
Ability to carry and lift boxes and objects that may weigh between 10 and 25 pounds.
Perform additional duties and responsibilities as assigned by management.