TM Wire Transfer Specialist I

Bank OZK • Little Rock, AR • 2w ago

Job Purpose & Scope

Performs duties associated with wire transfer processing and ensures all wire transactions are processed in a timely and accurate manner.

Essential Job Functions

Processes incoming wire transfers received through the Bank's wire system(s) with a high degree of accuracy and within established deadlines.

Processes outgoing domestic and international wire transfers in U.S. Dollars and/or foreign currency submitted through the Bank's wire system(s) with a high degree of accuracy and within established deadlines and limits for commercial customers.

Ensures proper disclosures are prepared for all International Consumer Remittance Wires.

Works directly with the Wire Intake Center, business units and commercial customers to resolve exception items and provides assistance with payments as needed.

Performs all security procedures associated with payments.

May process foreign currency orders for branches.

Assigns outgoing wires received through the Bank's wire ticketing system used by the Wire Intake Center and business units.

Supports all customer Financial Reporting System (FRS) requests for daily account information.

Assists with pulling department email requests, scanning documents into the imaging system, and directing requests to the appropriate function.

May perform opening and closing procedures related to wire transfers and may assist with daily settlement.

May perform daily processing for Society of Worldwide Interbank Financial Telecommunications (SWIFT) payments.

This role is subject to SWIFT standards and will have access to highly secured areas and confidential information.

Provides excellent customer service to internal and external customers.

Maintains good punctuality and attendance to work.

Follows Bank policies, procedures, and guidelines.

Performs other duties as required.

Knowledge, Skills & Abilities

Knowledge of computers and programs for work related software applications.

Ability to manage multiple tasks at one time and perform effectively in an environment involving high -risk functions and daily deadlines, high transaction volumes and large transaction amounts.

Ability to demonstrate flexibility in a continually changing environment.

Ability to work without close supervision.

Ability to organize work and maintain attention to detail.

Ability to demonstrate effective organization, critical thinking, analytical and problem-solving skills.

Ability to develop and maintain positive and effective working relationships with a team environment,

Ability to demonstrate effective customer service skills.

Ability to communicate effectively both verbally and in writing with internal and external clients.

Ability to complete accurate, thorough and timely work.

Ability to work extended hours or adjusted schedule when needed.

Ability to maintain confidentiality.

Ability to meet the security qualifications (i.e., criminal background check and credit review, including finger printing) required by SWIFT standards.

Ability to demonstrate effective time management skills.

Ability and willingness to learn software necessary to perform job responsibilities.

Skilled in using computer and Microsoft Office, including Outlook, Word, Excel, and PowerPoint .

Basic Qualifications

High school diploma or equivalent education required.

One (1) or more years of work experience in job related role (treasury, ach, wires, bank operations), required.

One (1) or more years of work experience with computers, including Microsoft Word and Excel required.

Willing to submit to a post offer criminal background check to include finger printing and credit review for SWIFT regulations, required .

Job Expectations

Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation.

Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the right to add or change the job requirements at any time.

EEO Statement

Bank OZK is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.

Similar Jobs

Supply Chain IT Transformation Tech Lead

Cardinal Health • Little Rock, AR • 34min ago

IT & Engineering

What Application Development & Maintenance contributes to Cardinal Health Information Technology oversees the effective development, delivery, and operation of computing and information services. This function antici...

34min ago

Go to Apply

PD Supply Chain Warehouse Transformation Business Analyst - WM

Cardinal Health • Little Rock, AR • 43min ago

IT & Engineering

What Business Analysis contributes to Cardinal Health Information Technology oversees the effective development, delivery, and operation of computing and information services. This function anticipates, plans, and delive...

43min ago

Go to Apply

PD Supply Chain Warehouse Transformation - Custom Dev and Integration

Cardinal Health • Little Rock, AR • 44min ago

Manufacturing & Warehouse

44min ago

Go to Apply

SAP - Finance Manager - Consulting - Location OPEN

EY • Little Rock, AR • 3h ago

Finance, Accounting & Banking

Location: Anywhere in Country At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY...

3h ago

Go to Apply

Corporate Counsel

Summit Utilities • Little Rock, AR • 3h ago

Legal & Paralegal

This job was posted by https://www.arjoblink.arkansas.gov : For more information, please see: https://www.arjoblink.arkansas.gov/jobs/4555264 Summit Utilities\ \ Join our Growing Team and see why Summit Utilities, Inc wa...

3h ago

Go to Apply

CPC Processor Customer Support - REQ 3858

Datavant • Little Rock, AR • 3h ago

Management & Administrative

Datavant is a data platform company and the world's leader in health data exchange. Our vision is that every healthcare decision is powered by the right data, at the right time, in the right format. Our platform is power...

3h ago

Go to Apply

CPC Processor Customer Support I

Datavant • Little Rock, AR • 3h ago

Management & Administrative

3h ago

Go to Apply

Health Information Specialist I

Datavant • Little Rock, AR • 3h ago

Hospital & Medical

3h ago

Go to Apply

Sr Manager, Construction Scheduling

NTT America, Inc. • Little Rock, AR • 7h ago

Trucking & Construction

Make an impact with NTT DATA Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society...

7h ago

Go to Apply

VAR Sales Manager

Cornerstone onDemand • Little Rock, AR • 7h ago

Management & Administrative

Manager, Channel & VAR Alliances - Americas Role Overview The Manager, Channel & VAR Alliances - Americas will play a key role in growing and supporting Cornerstone's Value-Added Reseller (VAR) and channel partne...

7h ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.