Wire Transfer Analyst - $47/hr

Receives wire requests from customers and validates their authenticity by verifying customers' signatures and confirming wire details over a recorded telephone line. Responsibilities include effective analysis of wire information to accurately execute payments to correspondent banks, analysis of on line information and resolution of customer issues.

Wire Transfer Analyst $47/hr
New York, NY - onsite
12 months+

The Wire Transfer Analyst is responsible for performing operational support duties of the Wire Transfer Department under general supervision.

• Receives wire requests from customers and validates their authenticity by verifying customers' signatures and confirming wire details over a recorded telephone line.
• Log wire requests by customers and branches and those delivered from other departments.
• Process the wire transfer instructions through the Wire Transfer and SWIFT systems.
• Processing and repairing of online customer initiated wires and FX wires.
• Responsibilities include effective analysis of wire information to accurately execute payments to correspondent banks, analysis of on line information and resolution of customer issues.
• Keep abreast of regulatory changes and departmental policy changes.
• In addition, provide support to Department Manager in Departmental projects, defining and recommending procedural changes.
• Processing and repairing of online customer initiated wires.
• Assisting managerial staff with test and implementation of major/minor update to core systems.