Funds Transfer Administrator

We seek an experienced Fund Transfer Administrator to play a key role in ensuring smooth domestic and international payment processes while contributing to a collaborative and fast-paced environment.

Key Responsibilities

• Manage the input, verification, and release of domestic and international payments, including book transfers, in compliance with company policies and procedures.


• Conduct funds approval processes prior to completing payments to ensure accuracy and security.


• Oversee payment processing tasks, including repairs, approvals, messaging, fraud detection, risk management, and investigations.


• Ensure full compliance with all relevant regulations and internal policies.


• Address and resolve any returned transactions from previous days.


• Conduct detailed research for wire transfer investigations at the request of customers and business units.


• Deliver exceptional c...