Banking Operations ACH & Wire Representative

2 - 7 years

1 - 5 Lacs

Posted:1 month ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

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 .

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