Fund Transfer Associate - Investigations Details

Fund Transfer Associate - Investigations

Signature Bank - New York, NY

Employment Type : Full-Time

Funds Transfer Associate – Investigations

In this position, you will respond to relationship managers, internal departments, and counterparty banks’ inquires about funds transfer activity. Process Interbank Compensation Claims. Support Funds transfer payment processing and SWIFT messaging, as required.

Primary responsibilities include:

• Investigating and replying to routine Inquires received from Fedwire, SWIFT, Private Client Groups and other Signature Bank Departments.
• Log new inquires or close completed inquires on ACCESS Tracking Data Base
• Assists in running end of day Funds Transfer Reports.

Qualifications:

• High School diploma or equivalent required.
• Minimum 3 years of Funds Transfer Inquiry experience required.
• Strong verbal and written communications skills required.
• Knowledge of funds transfer payment process including but not limited to: Interbank Compensation Rules, Fedwire, SWIFT, OFAC, and general banking procedures.

Employee Benefits:

• Competitive BONUS program
• Excellent health benefits with award winning wellness program
• Tuition and gym reimbursement
• 401K with company match
• Pet Insurance

Join a winning team! Signature Bank has appeared on Forbes' Best Banks in America list for the tenth consecutive year in 2020.

Signature Bank, member FDIC, is a New York-based full-service commercial bank with private client offices throughout the New York metropolitan area. In 2018, the Bank expanded its footprint on the West Coast with the opening of its first full-service private client banking office in San Francisco. The Bank’s growing network of private client banking teams serves the needs of privately owned businesses, their owners and senior managers. Signature Bank offers a wide variety of business and personal banking products and services.

View available Careers with Signature at www.signatureny.com/careers

We are an Equal Opportunity Employer.

We do not sponsor work visas.