ACH & Wire Representative

Job Description

Banking Operations – ACH & Wire Representative Should have US Banking operations experience for 3+ years. ACH & Wire Transfer knowledge. Good communication skills. Ready to Work from Office . Minimum of a BCom, BBA-Finance, or MBA-Finance. 2-3 years of experience working in a financial institution. Understanding of US financial transactions , US culture, and banking regulations for more than 2 years. Previous experience in ACH and Wires preferred. General knowledge of credit union services and products. Demonstrates a high degree of accuracy when performing job duties. Strong communication skills, both written and verbal. Ability to resolve interpersonal conflict and miscommunications. Understanding of the following Regulations : Reg E; Reg J; Reg CC; Uniform Commercial Code (UCC) Article 4A; OFAC; Bank Secrecy Act/Anti-Money Laundering (BSA/AML); Operating Circular 4, 5, and 6; Title 31 CFR Subpart B; Green Book; OCC 235; and NACHA operating rules. Knowledge of Microsoft Office products. Show more Show less