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

• Process and/or approve daily wire transfers transactions (Outgoing / Incoming / Internal) via FEDWIRE and/or SWIFT ALLIANCE, using the systems established

• Verify customer instructions for security procedures such as: call backs and signature verifications

• ACH Batch Processing

• OFAC verification 1st line review/approval when necessary

• Check 21 & Teller Services

• Prepare statistical reports and provide analytical functions as required

• Credit Card processing including fraud alert and error handling

• Digital Banking processing and customer support

• Bill Payment

• Collaborate with duties or follow-ups of incidents or errors related to wire transfer payments investigations according with the established procedures

• Client Documentation

• Provide assistance in covering positions during employee absences

• Participate in special project and perform other duties as assigned by managers according to Department needs

Requirements

• Operations department experience of 3-5 years
• Knowledge of FedLine and Swift processing
• 2 years Associate Degree or equivalent experience & High school diploma

Sabadell is an Equal Employment Opportunity Employer