Sr. Wire Specialist
Company: Cal Private Bank
Location: Beverly Hills
Posted on: August 7, 2022
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Job Description:
Description:
CalPrivate Bank is an equal opportunity employer, committed to
diversity, equity & inclusion!!!Job Title - Sr. Wire
SpecialistDepartment - Central OperationsReports To - Banking
Operations ManagerFLSA Status - Non-ExemptJob Summary:The Wire
Specialist is the subject matter expert in all areas of Domestic
and International wire processing. Responsible for the back-office
processing of wire transfers using the Bank's wire platform,
Fedline Advantage, Wells Fargo CEO and PCBB systems. Responsible
for processing all Core related entries, requests for research,
service messages and balancing. Responsible for wire platform
configuration changes, administrative changes, and any failover
testing. Required to back up critical daily functions in Central
Operations as assigned.Duties and ResponsibilitiesProcess all
incoming and outgoing wire requests and wire transfer related
functions per established bank policy and procedure.Ensure wires
processed meet regulatory requirements (Reg. E, Reg J, OFAC,
etc.)Cross train all wire functions within the departmentKeep up to
date with all related Regulatory, system and process
changes.Process assigned exception processing duties, i.e.
Non-Post, Chargebacks, Adjustments, Large item review, EARNS,
etc.General knowledge of all Deposit /Central Operations
functions.Other duties as
assignedBSA/AML/ComplianceResponsibilitiesThis position includes
indirect interaction with customers and prospects and therefore
includes responsibilities relating to BSA/AML. The employee is
responsible for understanding and following the Bank's BSA/AML
policies including elevating suspicious activity to the BSA
Officer. Additionally, the employee is required to understand and
follow the Bank's compliance program.Physical DemandsRegularly
required to talk or listenFrequently required to use hands and
fingers to handle or feel, reach with hands or arms.Required to sit
for long periods of timeOccasionally required to stand and
walkOccasionally required to lift up to 25 poundsSpecific vision
abilities required by this position include close vision and the
ability to focus.Employee may be required to travel
occasionally
Requirements:
QualificationsExperience of at least 5 years branch or back-office
operations, including wire processing or any of these
combined.Solid understanding of compliance and legal requirements
related to wires and operations.Uses time effectively to prioritize
and identify wires requiring immediate action.Provides exceptional
customer service.Strong written and verbal communication
skills.Able to muti-taskStrong computer skills, including Word,
Excel, and the bank's Core systemCompetenciesComposureCustomer
ServiceDependabilityInitiativeJudgementPlanning &
OrganizationTeamworkUse of TechnologyPI188026477
Keywords: Cal Private Bank, Beverly Hills , Sr. Wire Specialist, Other , Beverly Hills, California
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