What are the responsibilities and job description for the Payment Specialist position at Banco Sabadell, Miami Branch?
Sabadell Overview
Sabadell is a global financial institution headquartered in Barcelona, Spain and one of Europe’s oldest and most successful banking groups since its founding in 1881. Sabadell covers all areas of the financial business sector under a common denominator : professional performance and quality. In the United States, Sabadell has operated with an International Full Branch since 1993. We offer Corporate Banking services to international companies in the American market, and Private Banking services primarily to Latin American high net worth individuals and families
Responsibilities
- Incumbent will also collaborate with other positions that would need support when other employees are absent
- Process and / or approve daily wire transfers transactions (Outgoing / Incoming / Internal) via FEDWIRE and / or SWIFT ALLIANCE, using the systems established
- Verify that on the instructions of the customers are the procedures of security such as : call backs, and signature verifications
- Ensure the compliance of the Travel Rule and other related regulations when processing wire transfers
- Ensure that the OFAC program engine is working, there is always an override informing if the transaction has to be approved for OFAC
- Assist and gather information related to wire transfer payments investigations or pending issues, within the established guidelines
- Assist in reconciling any discrepancies related to the Payments Service area
- Comply with all Bank policies; ensuring that procedures are followed when performing Paying & Receiving transactions on the T-24 system and other equipment as required
- Assist in the process of Check 21 and ACH transactions if is necessary
- Process wire transfers received through BS Online
- Collaborate with duties or follow-ups of incidents or errors related to wire transfer payments investigations according with the established procedures
- Assist and support for coordinate the reception and sending of payment orders and other documentation between SFC and MLOC II
- Contribute to the fulfillment of department and Bank objectives and goals
- Assist in identifying pending transactions in reconciliation reports, and request information necessary for their regularization
- Perform other duties as assigned by managers according to Department needs
Requirements
Sabadell is an Equal Employment Opportunity Employer
