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Choice Bank · 5 months ago

Wire Payment Ops Specialist

Golden Valley

Full-time

Hybrid

Entry Level

2+ years exp

Choice Bank is committed to providing a #PeopleFirst banking experience and is seeking a Wire Payment Operations Specialist to ensure the timely and accurate processing of wire transfers. The role involves executing wire transfers, verifying account details, handling exceptions, and collaborating with various stakeholders to facilitate wire transactions.

BankingFinanceFinancial Services

Responsibilities

Executing Wire Transfers: Facilitating wire transfers timely and accurately while adhering to both regulatory guidelines and internal policies

Verification and Validation: Under dual control, reviewing wire instructions, verifying account details, and ensuring compliance to security protocols

Exception Handling: Investigating and resolving any discrepancies or issues related to wire transactions

Monitoring both the Wire Transfers inbox and the Wire Transfers phone line for wire requests/inquiries from internal and external customers

Collaboration: Coordinating with internal teams, outside financial institutions, BaaS Partners, and customers to facilitate wire transfers and conduct research on past wire transfers as needed

Risk Mitigation: Identifying and mitigating potential risks associated with wire transfers

Assisting with special projects such as reporting, procedure documentation, bank-wide trainings, and vendor collaboration