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Senior Bank Operations Representative
Posted on 6/20/2022
INACTIVE
Locations
Orange, CA, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
iOS/Swift
Management
Research
Requirements
  • 3-5 years of experience in heavy volume wire operations
  • Knowledge of funds transfer payment process including but not limited to: Fedwire, SWIFT, OFAC, and general banking procedures
  • Strong verbal, listening and written communication
  • Ability to work effectively in a multi-task, high-volume environment
  • Self-motivated and results- oriented
  • High degree of patience and problem management techniques to resolve problems
  • Good organizational skills with the ability to multi-task, prioritize, and follow up
  • High School / Bachelors preferred
  • Typically has 4- 6 year's experience in a Financial Institution or Banking operations environment
  • Experience using banking platform systems
Responsibilities
  • Working the wire transfer system queues to keep large volumes of high dollar funds flowing quickly and accurately and in compliance with federal regulations
  • Application/general ledger balancing and reconciliation
  • Research and clear Fed adjustments and other out of balance conditions
  • Researching and clearing customer out of balance issues
  • Process incoming and outgoing ACH files and processing returns and exceptions
  • Processing un-posted transactions and returned deposited items
  • Processing and reconciling positive pay exceptions
  • Other miscellaneous duties assigned by the Operations Supervisor
First American

10,001+ employees

Title insurance & professional settlement services
Company Overview
First American is on a mission to provide comprehensive title insurance protection and professional closing/settlement services that produce clear property titles and enable the efficient transfer of real estate.
Benefits
  • 401k matching
  • Health, vision, dental insurance
  • Professional development