
Wire Services Specialist II
- Evansville, IN
- Permanent
- Full-time
- Follow departmental policies and procedures, specifically regarding compliance and customer confidentiality.
- Monitor the flow of wire transfers to and from the Bank through the Federal Reserve FedWire System.
- Accountable for timely and accurate initiation, verification, and releasing of Fed wire payments to and from the Federal Reserve System and Correspondent Banks efficiently within internal policy standards.
- Ensure proper disclosures are prepared for all International Consumer Remittance wires in compliance with Reg E.
- Monitors incoming and outgoing wire suspicious activity and reports to Wire Department management and Corporate Security as applicable.
- Assist the bank in combating fraud by monitoring the status of wires with our online OFAC (Office of Foreign Assets Control) queue, releasing wires according to established OFAC guidelines.
- Research, review, and process, both incoming and outgoing domestic and foreign wires that are more complex.
- Passionately serves internal/external clients with excellence.
- Maintains a growth mindset staying current with developments and trends in areas of expertise influencing client satisfaction both internally and externally.
- Understands data, metrics, and/or financial information, and how they tie to client satisfaction and business outcomes related to position, client, and/or team.
- Nurtures client relationships by listening, prioritizing, and acting responsibly to meet client needs, mitigate risk and add shareholder value.
- Demonstrates positive, initiative-taking, and friendly people skills, as well as customer service support in a demanding environment.
- Works closely with banking centers, business units, commercial and private banking clients to resolve exception items and aid with payments as needed.
- Bachelor’s degree in business or finance or high school diploma with equivalent experience.
- 2-3 years’ experience in a financial institution wire transfer operation, banking center or similar function
- Ability to provide strong customer service while listening, eliciting information efficiently, comprehending, and resolving complex customer issues.
- Strong diligence and sense of urgency.
- Ability to navigate multiple computer systems, applications, and utilize search tools to find information.
- Competence in using Microsoft Office suite of products, especially Excel and Word.