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LOS
Supervision
Swift
FX
Payments
Banking

Summary

Title: Operations Analyst
Location: Los Angeles, California

The Wire Transfer Analyst is responsible for performing operational support duties of the Wire Transfer Department under general supervision.

Receives wire requests from customers and validates their authenticity by verifying customers' signatures and confirming wire details over a recorded telephone line.

Log wire requests by customers and branches and those delivered from other departments.

Process the wire transfer instructions through the Wire Transfer and SWIFT systems.

Processing and repairing of online customer initiated wires and FX wires. Responsibilities include effective analysis of wire information to accurately execute payments to correspondent banks, analysis of on line information and resolution of customer issues.

Keep abreast of regulatory changes and departmental policy changes.

In addition, provide support to Department Manager in Departmental projects, defining and recommending procedural changes.

Processing and repairing of online customer initiated wires. Assisting managerial staff with test and implementation of major/minor update to core systems.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 91022079
Position Id: 2026-49915
Posted 3 hours ago

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Operations Analyst || Los Angeles, California

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Summary

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Operations Analyst || Los Angeles, California

Job Details

Skills

Summary

Dice Job Match Score™

Similar Jobs