What are the responsibilities and job description for the Senior Payment Services Specialist position at Banco Sabadell?
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.
Job Description
Banco Sabadell is seeking a Senior Payment Services Specialist to join a dynamic team within one of the fastest growing banks in Florida.
Responsibilities
• Incumbent will also collaborate with other positions that would need support when employees are absent.
• Process and/or approve daily wire transfers transactions (Outgoing / Incoming / Internal) via FEDWIRE and/or SWIFT ALLIANCE, using the systems established
• Verify customer instructions for security procedures such as; call backs and signature verifications
• Ensure the compliance of the Travel Rule and other related regulations when processing wire transfers
• OFAC verification 1st line review/approval when necessary
• Assist and gather information related to wire transfer payments investigations or pending issues, within the established guidelines
• Prepare statistical reports and provide analytical functions as required
• Comply with all Bank policies; ensuring that procedures are followed when performing Paying & Receiving transactions on the T-24 system and other applications 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
• Contribute to the fulfilment of department and Bank objectives and goals
• Assist in identifying pending transactions in reconciliation reports, and request information necessary for posting
• Participate in special project and perform other duties as assigned by managers according to Department needs
Requirements
• Payments experience of 3-5 years
• Knowledge of FedLine and Swift processing
• High school diploma or general education degree (GED)
Sabadell Bank is an Equal Opportunity Employer