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Funds Transfer Administrator

DTG Consulting Solutions, Inc.
New York, NY Full Time
POSTED ON 1/14/2025
AVAILABLE BEFORE 2/8/2025

CONTRACT TO HIRE ROLE

HYBRID POSITION in NEW YORK, NY


Job Description

  • Input, verify, and release incoming and outgoing domestic and international payments and book transfers in accordance with policies and procedures.
  • Perform funds approval function prior to completing payments.
  • Monitor payment processing functions inclusive of repair, approval, messaging, NFS, fraud, risk and investigations.
  • Ensure Compliance regulations are being met.
  • Handle any previous day transactions that have been returned.
  • Perform research related to wire transfer investigations as requested by customers and business units.
  • Provide exceptional customer service within departments of the Bank.
  • Report any system or operational problems to the First Vice President.
  • Perform end-of-day system maintenance and balancing.
  • Perform Disaster Recovery duties as assigned.
  • Additional duties as assigned.
  • Reports directly to the Operations Manager.

Qualifications

  • 4 years of Funds Transfer experience with strong knowledge of Fedwire, Chips and Swift
  • Ability to work under strict deadlines.
  • Able to work in a fast-paced environment with a diverse group of people.
  • Excellent verbal and written communication skills.
  • Adequate knowledge of MS Office: Word, Excel, Outlook and PowerPoint.
  • Spanish speaking is a plus.

Salary : $28 - $34

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