Banking Operations

4 years

0 Lacs

Posted:5 days ago| Platform: Linkedin logo

Apply

Work Mode

On-site

Job Type

Full Time

Job Description

Role- ACH and Wire Transfer Specialist Experience-4+ years Location-Trivandrum Interested candidates share your resume to sunilkumar@xpetize.com JD: Minimum of a BCom, BBA-Finance, or MBA-Finance. Two (2) to three (3) years of experience working in a financial institution. Previous experience in ACH and Wires preferred. General knowledge of credit union services and products. Ability to multi-task and prioritize workload based on department requirements and deadlines. Strong problem-solving and critical thinking skills. Strong ability to focus on specifics tasks that require close attention to detail. 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

Mock Interview

Practice Video Interview with JobPe AI

Start Finance Interview Now

My Connections Xpetize

Download Chrome Extension (See your connection in the Xpetize )

chrome image
Download Now
Xpetize
Xpetize

Information Technology and Services

Innovation City

50-100 Employees

33 Jobs

    Key People

  • John Doe

    CEO
  • Jane Smith

    CTO

RecommendedJobs for You

Trivandrum, Kerala, India

Trivandrum, Kerala, India