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TREASURY & WIRE TRANSFER SPECIALIST Resume Example

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TREASURY & WIRE TRANSFER SPECIALIST
Accomplishments
  • Managed 15 Correspondent Accounts for Wire Transfer EDD of Correspondent Accounts.
Professional Summary
Responsible for processing incoming and outgoing wire transfer payments for the Bank. Research and respond to any wire related inquiries received from other banks or financial institutions. Follow loss prevention procedures for all incoming and outgoing wires.
Skills

Cash handling MS Excel expert Capital market trends Detail-oriented Financial analysis Expert in MS Office Suite

Typing speed 55-80

Microsoft Office (Word, Excel, Power Point) 

Bilingual: English, Hindi

Oracle, Sybase, Unix 
Work History
02/2007 to Current
TREASURY & WIRE TRANSFER SPECIALIST BANK OF BARODA – NEW YORK, NY
  • Responsible for reviewing wire documentation for completeness and accuracy.
  • Ensuring all wires have been properly authorized.
  • Responsibilities include working with other departments to authenticate wires with the originator.
  • Closely monitoring all outgoing wires for potential fraud.
  • Follow Bank policies and procedures regarding Risk analysis of wires received through the Remote queue (Browser, Online platforms).
  • All outgoing wires are processed within the bank's procedures and controls.
  • Handle all wire tracers and investigations received from other banks or internally from branches or other departments within the bank.
  • Cases may vary from responding to tracers requesting confirmation of payment to the beneficiary, cancellation of payment or amendments to the original wire instructions.
  • Responsible for monitoring unclaimed wires ensuring timely resolution and correction.
  • Responsibilities include daily reconciliation of all wire systems, ensure accuracy of balances and posting of wires.
  • Responsibility includes flexible working schedules to meet the banks goals and daily business requirements Perform duties and responsibilities specific to department functions and activities.
  • Perform other duties and responsibilities as required or assigned by supervisor.
  • Responsibilities include preparing and submitting AML (Anti-Money Laundering) certification to compliance department.
  • Perform duties & responsibilities specific to department functions & activities.
  • Performs other duties & responsibilities as required or assigned by supervisor.
  • Responsibilities include the following: Adhering to and complying with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e.
  • Bank Secrecy Act, USA PATRIOT Act, etc.) Adhering to Bank policies and procedures.
  • Completing required training.
  • Identifying and reporting potential suspicious activity to the BSA/AML Officer.
  • Knowing and verifying the identity of any customer(s) that enters into a relationship with the Bank.
Education
1988
Bachelor of Arts: Geography
R.G. College India - Western Kutchery Rd, Begambagh, Meerut, Uttar Pradesh, India 250001
2006
Bachelor of Science:
B.A. COLLEGE OF SCIENCE - ANAND, GUJARAT
1990
Master of Arts: Hindi
 University of Meerut - CCS University Main Road, Meerut, Uttar Pradesh, India 200005
2000
Associate of Arts: Accounting
 Plaza Business Institute - 118-33 Queens Blvd, Forest Hills, NY 11375
Certifications
Database Administration 
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Resume Overview

Companies Worked For:

  • BANK OF BARODA

School Attended

  • R.G. College India
  • B.A. COLLEGE OF SCIENCE
  • University of Meerut
  • Plaza Business Institute

Job Titles Held:

  • TREASURY & WIRE TRANSFER SPECIALIST

Degrees

  • Bachelor of Arts : Geography
    Bachelor of Science :
    Master of Arts : Hindi
    Associate of Arts : Accounting

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