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Wells Fargo is seeking an Associate Operations Processor. The role is responsible for investigation of payment inquiries from Global clients (internal/external) that arise due to incorrect SWIFT, Telex, FED payment instructions and/or investigation of the validity of the funds being transferred to/from the Correspondent Bank.
Job Responsibility:
Investigation of payment inquiries from Global clients (internal/external) that arise due to incorrect SWIFT, Telex, FED payment instructions and/or investigation of the validity of the funds being transferred to/from the Correspondent Bank
Perform general clerical operations tasks that are routine in nature
Receive, log, batch, and distribute work
File, photocopy, and answer phones
Prepare and distribute incoming and outgoing mail
Regularly receive direction from supervisor and escalate questions and issues to more experienced roles
Work under close supervision following established procedures
Investigates Payment related inquiries or services to clients (Financial Institutions) which includes sending SWIFT, FED WIRE and CHIPS messages, Return and Cancellation of payments, Hold funds in the General Ledger and re-effecting payments
Corrects and creates different payment message types (SWIFT, FED WIRE, CHIPS, Telex) used by the payment parties
Team currently supports common pools – Unable to Apply, Debit Authorization, Amendment and Cancellation pool
Amenable to work on US shift and local holidays
Amenable to work in Five/NEO, BGC, Taguig City
Requirements:
6+ months of operations support experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Professional experience in the Banking and Finance work environment
Skills requirements includes SWIFT payments, International Wire Transfer, OFAC
Exposure to SWIFT / Telex / FED payment instructions and/or investigation