Wire Transfer Operator

About Bci

Bci provides financial services to individuals and corporations. We focus on being a global leader in innovations and personalized client experience and, with more than 10,500 employees, Bci is recognized as one of the best companies in which to work and develop a career. It is the third largest privately owned bank in Chile, and it has more than 300 branch offices throughout Chile and representative offices in other countries. Bci is an Equal Opportunity Employer - All qualified applicants will receive consideration without regard to race, color, religion, gender, national origin, age, disability, veteran status, or any other factor determined to be unlawful under applicable law.

Job Summary

The 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.

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 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 (Sequence of received messages)
• Swift and Fedlink 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.
  
  

Computer

PRE-HIRE REQUIREMENTS FOR THIS POSITION:

Ability to operate IBM compatible personal computers; fluency with Microsoft Word,

Microsoft Excel, Microsoft PowerPoint and Datapro - IBS, CheckAlt, FED Advantage, FED Link, ACHExpress, Capture Net, SWIFT Alliance Entry, Wells Fargo FX, SCB-Straight2Bank, Google.

Education

High School Diploma required

Certifications/Licenses

Not required

Experience

Minimum three years of banking or related experience and/or training; or equivalent combination of education and experience.