Payment Services Specialist

Sabadell OverviewBanco Sabadell has operated in the United States since 1993 with an international full branch established in Miami. We offer Corporate Banking services to international companies in the American market, as well as International Private Banking services primarily to Latin American high-net-worth individuals seeking personalized financial guidance.Our business model is based on the adaptation to market needs and the close and strategic relationship with customers, resulting in client loyalty and long-term customer retention. This unique strategy, along with the permanent orientation towards the search for professional performance, quality and innovation of our qualified human resource team, enables Banco Sabadell, Miami Branch to occupy an outstanding position in the banking business market. Our mission is to be Your Trusted Advisor for your personal investments and banking needs, as well as Your Relationship Manager for your business needs. Our banking teams work together to offer you and your business customized solutions in one place, one bank.

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Job DescriptionBanco Sabadell is seeking a Payment Services Specialist to join a dynamic team within one of the fastest growing banks in Florida.
ResponsibilitiesProcess daily wire transfers transactions (Outgoing / Incoming / Internal) via FEDWIRE and/or SWIFT ALLIANCE, using the systems establishedVerify that on the instructions of the customers are the procedures of security such as: call backs, and signature verificationsEnsure the compliance of the Travel Rule and other related regulations when processing wire transfersEnsure that the OFAC program engine is working, there is always an override informing if the transaction has to be approved for OFACAssist and gather information related to wire transfer payments investigations or pending issues, within the established guidelinesAssist in reconciling any discrepancies related to the Payments Service areaComply with all Bank policies; ensuring that procedures are followed when performing Paying & Receiving transactions on the T-24 system and other equipment as requiredAssist in the process of Check 21 and ACH transactions if is necessaryProcess wire transfers received through BS OnlineCollaborate with duties or follow-ups of incidents or errors related to wire transfer payments investigations according with the established proceduresAssist and support for coordinate the reception and sending of payment orders and other documentation between SFC and MLOC IIContribute to the fulfilment of department and Bank objectives and goalsAssist in identifying pending transactions in reconciliation reports, and request information necessary for their regularizationPerform other duties as assigned by managers according to Department needsIncumbent will also collaborate with other positions that would need support when other employees are absent. xzbcwsv
Minimum QualificationsHigh school diploma or general education degree (GED); 1 year related experience and/or training; or equivalent combination of education and experience.
Sabadell is an Equal Employment Opportunity Employer