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Wire technician Jobs in Miami fl
- Promoted
Senior Wire Transfer Operator
Banco de Credito e InversionesMiami, FL, US- Promoted
- Promoted
PHARMACY TECHNICIAN
Walgreen CompanyMiami, FL, United States- Promoted
- Promoted
MAINTENANCE TECHNICIAN
Urban Air Adventure ParkFL, United States- Promoted
Wire Services Payment Specialist
Seacoast National BankMiami, FL, United StatesWire Transfer Investigation Specialist
Seacoast BankMiami, FL , USWire Cutter - Hialeah Gardens, FL
SoneparHialeah Gardens, FL, US- Promoted
Medical Instrument Technician (Cardiovascular Technician)
Ansible Government SolutionsMiami, FL, US- Promoted
MAINTENANCE TECHNICIAN
The GEO GroupFL, United States- Promoted
- Promoted
- Promoted
- Promoted
Registered Behavior Technician
Acorn HealthOrange, FL, United StatesEP Technician - PRN
Baptist Health CareFL, United States- Promoted
Engineering Proposal Coordinator
American Wire GroupMiami, FL, US- Promoted
Director of Dynamic Pricing Miami, FL
Intermex Wire Transfer, LlcMiami, Florida, USSenior Wire Transfer Operator
Banco de Credito e InversionesMiami, FL, USJob Description
Job Description
JOB SUMMARY
The Senior 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. Must be able to multitask in fast-paced environment
DUTIES OF THE POSITION
The duties of the position include, but are not limited to, the following :
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 customer bill payments and maintain electronic files
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 sent / received from Head Office-Statements (Back-up)
Swift messages reconciliation (Sequence of received messages)
Swift and FED 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.
COMPLIANCE RESPONSIBILITIES
In the performance of their duties, all Bci - Miami Branch staff members are required to comply all state and federal regulatory and legal requirements, including the Bank Secrecy Act, the Federal Election Campaign Act of 1979, the Foreign Corrupt Practices Act, and the Bank Bribery Amendments Act. Additionally, all staff members must comply with in the Bci’s Personnel Manual and Code of Ethics and other policies of Bci which are either currently in place or which may become effective during the staff member’s employment.
PRE-HIRE REQUIREMENTS FOR THIS POSITION :
COMPUTER :
Ability to operate IBM compatible personal computers; fluency with Microsoft Office, Datapro - E-IBS, FED Advantage, SWIFT Alliance, Google Workspacee, Ocean System Fedlink (a plus)
EDUCATION :
High School Diploma, College degree preferred
CERTIFICATIONS / LICENSES :
ACH Certification (a plus)
EXPERIENCE :
Minimum five years of banking or related experience and / or training; or equivalent combination of education and experience.