About this opportunity
Banco Sabadell US lists this Payment Services Specialist opportunity in miami, Florida. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Sabadell Overview
Banco Sabadell has operated in the United States since 1993 with an international full branch established in Miami. We offer Corporate Banking services to international companies in the American market, as well as International Private Banking services primarily to Latin American high-net-worth individuals seeking personalized financial guidance.
Our business model is based on the adaptation to market needs and the close and strategic relationship with customers, resulting in client loyalty and long-term customer retention. This unique strategy, along with the permanent orientation towards the search for professional performance, quality and innovation of our qualified human resource team, enables Banco Sabadell, Miami Branch to occupy an outstanding position in the banking business market. Our mission is to be Your Trusted Advisor for your personal investments and banking needs, as well as Your Relationship Manager for your business needs. Our banking teams work together to offer you and your business customized solutions in one place, one bank.
Find out more about the daily tasks, overall responsibilities, and required experience for this opportunity by scrolling down now.
Job Description
Banco Sabadell is seeking a Payment Services Specialist to join a dynamic team within one of the fastest growing banks in Florida.
Responsibilities
Process daily wire transfers transactions (Outgoing / Incoming / Internal) via FEDWIRE and/or SWIFT ALLIANCE, using the systems established
Verify that on the instructions of the customers are the procedures of security such as: call backs, and signature verifications
Ensure the compliance of the Travel Rule and other related regulations when processing wire transfers
Ensure that the OFAC program engine is working, there is always an override informing if the transaction has to be approved for OFAC
Assist and gather information related to wire transfer payments investigations or pending issues, within the established guidelines
Assist in reconciling any discrepancies related to the Payments Service area
Comply with all Bank policies; ensuring that procedures are followed when performing Paying & Receiving transactions on the T-24 system and other equipment as required
Assist in the process of Check 21 and ACH transactions if is necessary
Process wire transfers received through BS Online
Collaborate with duties or follow-ups of incidents or errors related to wire transfer payments investigations according with the established procedures
Assist and support for coordinate the reception and sending of payment orders and other documentation between SFC and MLOC II
Contribute to the fulfilment of department and Bank objectives and goals
Assist in identifying pending transactions in reconciliation reports, and request information necessary for their regularization
Perform other duties as assigned by managers according to Department needs
Incumbent will also collaborate with other positions that would need support when other employees are absent. xavwley
Minimum Qualifications
High school diploma or general education degree (GED); 1 year related experience and/or training; or equivalent combination of education and experience.
Sabadell is an Equal Employment Opportunity Employer
Worksite address
miami, FL, 33179, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.