About the role
Job Description:
• 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 online 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.
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