Safra National Bank of New York ("Safra National") is a nationally chartered U.S. Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit Insurance Corporation ("FDIC"). Headquartered in New York, with a branch in Florida and representative offices in Brazil, Chile, Mexico and Panama, Safra National is a leading private bank with a devoted team of relationship managers serving many sophisticated U.S. and international high net worth clients.
Safra National Bank of New York is looking for an excellent Wire Transfer Specialist to process wire transfers in USD and FX.
Responsibilities:
Process & release Swift Messages
Dodd Frank 1073 experience
Wire transfer investigation
Input USD & FX Wire Transfer
Process Incoming Wires
Process General Ledger
Attend to inquiries from Account Officers
Critical Experience required:
Experience with the receipt, review and release of wire transfers from a back office dept. standpoint; preferably in Payplus
Must have experience with wire transfersINVESTIGATIONS in USD & FX.Dodd Frank 1073 Experience
Receipt, process and release of SWIFT messages:
MT1xx
MT9Xx
Experience in the following would be a plus
MT4xx
MT7xx
Experience with maintaining reporting and analytics tied to the wire room including performance metrics
Qualifications:
High School Diploma or Equivalent.
Computer skills: computer operations, word processing spreadsheet and account opening software. Jack Henry AS400, Payplus , Finanstra
Must have extensive experience with wire transfers in USD & FX , must have experience verifying and releasing wires from different payment channels
Multi-task between wire transfer back office functions.
Multi-task between wire transfer back-office functions. Must be able to work under pressure
Punctuality and an appropriate sense of time commitment and time management skills
Self-motivation
An awareness of appropriate behavior in all facets of professional interaction, and an ability to conduct oneself in an appropriate and professional matter at all times.
Must be able to work under pressure.
Digital Banking wire experience a plus
Safra National Bank is an Equal Employment Opportunity