regions financialBirmingham, AL
Bank Operations Funds Transfer Specialist (Location: Birmingham, AL)
$48,310.00
Apply (opens in a new tab)Bank Operations Funds Transfer Specialist (Location: Birmingham, AL)
Bank Operations Funds Transfer Specialist (Location: Birmingham, AL)
regions financialBirmingham, AL
2 days ago
$48,310.00
Business Operations Specialists, All OtherFinancial Clerks, All OtherFinancial Specialists, All Other
Apply for this role (opens in a new tab)Bank Operations Funds Transfer Specialist At Regions, the Bank Operations Funds Transfer Specialist performs processing for all regular, restricted, and legal transfers including Society for Worldwide Interbank Financial Telecommunication (S.W.I.F.T.) payments and transfers.
Primary 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
This position requires the tracking of time and is eligible for overtime hours worked in excess of 40 per week under the Fair Labor Standards Act.
Requirements:
- High School Diploma or GEDTwo (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
- Strongly Preferred:
Wire Transfer Processing Experience - Knowledge of domestic, international, and SWIFT wire transactions.
Transaction Authentication & Verification Experience - Experience validating customer identity, authorizations, and wire instructions.
Attention to Detail - Ability to accurately review, verify, and process time-sensitive financial transactions.
Customer Service & Phone Support Experience - Comfortable assisting clients and handling transaction-related inquiries.
Banking Operations Experience - Knowledge of funds transfers, account services, and operational controls.
Problem-Solving & Research Skills - Ability to investigate and resolve transaction exceptions and discrepancies.
Proximity to Hoover, AL required. There is a minimum of three days working in the office required.
Position TypeFull time
Compensation Details:
Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates within the same job. The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position. Job Range Target: Minimum: $40,000.00 USDMedian: $48,310.00 USDIncentive Pay Plans: This job is not incentive eligible.
Benefits:
Information Regions offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit all" for benefits-eligible associates. Listed below is a synopsis of the benefits offered by Regions for informational purposes, which is not intended to be a complete summary of plan terms and conditions. Paid Vacation/Sick Time 401K with Company Match Medical, Dental and Vision Benefits Disability Benefits Health Savings Account Flexible Spending Account Life Insurance Parental Leave Employee Assistance Program Associate Volunteer Program Please note, benefits and plans may be changed, amended, or terminated with respect to all or any class of associate at any time. Location Details Riverchase Operations Center
Location: Hoover, Alabama
Equal Opportunity Employer/including Disabled/Veterans
Also on the board Same function, level within a rung
Level
Junior
Salary
$48,310.00
Location
Birmingham, AL
Occupation
Business Operations Specialists, All Other
Industry
Commercial Banking
Posted
2 days ago