Bank Operations Funds Transfer Specialist
Regions Bank, Birmingham, AL, United States
Overview
At Regions, the Bank Operations Funds Transfer Specialist performs processing for all regular, restricted, and legal transfers including SWIFT payments and transfers.
Responsibilities
Enters transfer instructions and performs necessary verifications
Handles instruction receipts and authentication
Completes processing of end-of-day general ledger entries
Executes transactions and maintains records
Provides advice and guidance to less experienced associates as needed
Ensures compliance with risk management programs, rules and regulations, and cybersecurity practices; identifies opportunities for and supports process improvements; applies disciplined change management practices
May perform quality reviews to ensure production systems are posting properly
Requirements
High School Diploma or GED
Two (2) years of related banking or operations experience
Skills And Competencies
Ability to interpret and ensure compliance with applicable rules, regulations, and industry guidance
Ability to work in a fast-paced environment
General knowledge of banking procedures
Proficiency in Microsoft Office (Excel, Word, etc.)
Strong verbal, written communication, and organizational skills
Strong work ethic and self-motivation
Position Type
Full time
Compensation Details
Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. The target information is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position. Minimum: $40,000.00 USD; Median: $48,310.00 USD. This job is not incentive eligible.
Location
Riverchase Operations Center, Hoover, Alabama
Equal Opportunity Employer
Equal Opportunity Employer/including Disabled/Veterans
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At Regions, the Bank Operations Funds Transfer Specialist performs processing for all regular, restricted, and legal transfers including SWIFT payments and transfers.
Responsibilities
Enters transfer instructions and performs necessary verifications
Handles instruction receipts and authentication
Completes processing of end-of-day general ledger entries
Executes transactions and maintains records
Provides advice and guidance to less experienced associates as needed
Ensures compliance with risk management programs, rules and regulations, and cybersecurity practices; identifies opportunities for and supports process improvements; applies disciplined change management practices
May perform quality reviews to ensure production systems are posting properly
Requirements
High School Diploma or GED
Two (2) years of related banking or operations experience
Skills And Competencies
Ability to interpret and ensure compliance with applicable rules, regulations, and industry guidance
Ability to work in a fast-paced environment
General knowledge of banking procedures
Proficiency in Microsoft Office (Excel, Word, etc.)
Strong verbal, written communication, and organizational skills
Strong work ethic and self-motivation
Position Type
Full time
Compensation Details
Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. The target information is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position. Minimum: $40,000.00 USD; Median: $48,310.00 USD. This job is not incentive eligible.
Location
Riverchase Operations Center, Hoover, Alabama
Equal Opportunity Employer
Equal Opportunity Employer/including Disabled/Veterans
#J-18808-Ljbffr