Banking Operations ACH & Wire Representative @ Xpetize

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Banking Operations ACH & Wire Representative

Xpetize
2 - 7 years
Thiruvananthapuram
1 month ago
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Job Description

Banking Operations ACH Wire Representative - Xpetize Technology Solutions PVT LTD

Exp 3 to 8 Yrs

No. of Positions 1

Notice Period Immediate joiner

Location Kerala Trivandrum

Work Mode Work From Office

Job Description

Candidate with B.Com, BBA in Finance, or MBA in Finance qualifications.
Two to three years of experience working in a financial institution
Understanding of US financial transactions, US culture, and banking regulations for more than 2 years.
Knowledge in Wire Transfers and ACH
Understanding of the following Regulations: Reg E; Reg J; Reg CC; Uniform Commercial Code (UCC) Article 4A; OFAC; Bank Secrecy Act/Anti-Money Laundering (BSA/AML); Operating Circular 4, 5, and 6; Title 31 CFR Subpart B; Green Book; OCC 235; and NACHA operating rules
Very strong communication Verbal and written
Microsoft Office tools

Notes :

Should have US Banking operations experience for 3+ years.
ACH Wire Transfer knowledge.
Good communication skills.
Ready to Work from Office .

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: BFSI, Investments & Trading
Role Category: Banking Operations
Role: Back Office Executive
Employement Type: Full time

Contact Details:

Company: Xpetize
Location(s): Thiruvananthapuram

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Keyskills: Engineering services data services Banking operations Social service Finance Anti money laundering MS Office tools Medical insurance Technology solutions Management

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Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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Xpetize

Xpetize is a technology solutions company, supporting customers in IoT, application and engineering services, data services, cyber security, cloud and social services. We are headquartered in Trivandrum with offices in Bengaluru, Pune, USA and Japan. We are working tirelessly to help our customers a...

Banking Operations ACH & Wire Representative @ Xpetize

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