Global Funds Transfer Representative II
Company: United Nations Federal Credit Union
Location: New York
Posted on: May 28, 2023
|
|
Job Description:
This position is hybrid: NYC Salary Range - $50,600 - $55,000
annually; compensation is commensurate to geographic location.
Responsible for the timely and accurate execution of all incoming
and outgoing wires. Perform a variety of duties that allow UNFCU
and its members to meet their financial obligations. Adheres to
global payment practices and applicable US and international
regulations. Provides hands-on training for new hires and addresses
day-to-day training needs for incumbents in the Global Funds
Transfer Representative I position. Ensure compliance with federal
and state laws and regulations and UNFCU's Code of Ethics &
Business Conduct. Responsible for the timely and accurate execution
of all incoming and outgoing wires. Perform a variety of duties
that allow UNFCU and its members to meet their financial
obligations. Adheres to global payment practices and applicable US
and international regulations. Provides hands-on training for new
hires and addresses day-to-day training needs for incumbents in the
Global Funds Transfer Representative I position. Ensure compliance
with federal and state laws and regulations and UNFCU's Code of
Ethics & Business Conduct.Process USD and FX wires via FedLine
Advantage and other RTGS (Real Time Gross Settlement) money
transfer payment systems. Contract and settle exception foreign
currency transactions on behalf of UNFCU and its
members.Participate in the end-of-day balancing between UNFCU and
money transfer payment systems used. Adhere to FedLine terminal
security and OFAC regulations. Ensure all wire transfers are
transmitted in accordance with REG J BSA. Monitor daily cash
positions in wire clearing accounts held at various locations to
ensure adequate balances to facilitate daily need; coordinate
balances with Accounting on a daily basis. Practice vigilance in
the detection of potentially fraudulent wire transfer requests.
Coordinate collection of daily item counts across wire functions
and provide daily processing statistical updates to UNFCU
management.Participate in the review, decision and action of
returned wire requests that require rerouting.Assist in the
coordination effort between the Global Funds Transfer
Representative I and Global Funds Transfer Representative II teams
on a daily basis to assess the number of wires to be processed. As
necessary, distribute work amongst the teams to facilitate
completion in the most efficient manner and monitor progress of
daily processing across the teams to meet deadlines.Ensure incoming
wire transfer exceptions intended to be credited to UNFCU accounts
are posted the same day they are received. When necessary, engage
in appropriate communication with other areas within UNFCU and/or
other financial institutions to obtain proper course of action with
the payments identified as exceptions.Handle high volume of member
communication via telephone and/or email with an excellent level of
accuracy and/or handle more complex wire transfer-related member
inquiries with an excellent level of
accuracy.PDN-9915264f-7544-40bd-bde5-2290754d34cf
Keywords: United Nations Federal Credit Union, New York , Global Funds Transfer Representative II, Other , New York, New York
Click
here to apply!
|