Payment Services Specialist

Payment Services Specialist

Sabadell is a global financial institution headquartered in Barcelona, Spain and one of Europe's oldest and most successful banking groups since its founding in 1881. Sabadell covers all areas of the financial business sector under a common denominator: professional performance and quality. In the United States, Sabadell has operated with an International Full Branch since 1993. We offer Corporate Banking services to international companies in the American market, and Private Banking services primarily to Latin American high net worth individuals and families.

Banco Sabadell is seeking a Payment Services Specialist candidate to join a dynamic team within one of the fastest growing banks in Florida.

Essential Duties and Responsibilities

Incumbent will also collaborate with other positions that would need support when other employees are absent.

Process daily wire transfers transactions (Outgoing / Incoming / Internal) via FEDWIRE and/or SWIFT ALLIANCE, using the systems established

Verify that on the instructions of the customers are the procedures of security such as: call backs, and signature verifications

Ensure the compliance of the Travel Rule and other related regulations when processing wire transfers

Ensure that the OFAC program engine is working, there is always an override informing if the transaction has to be approved for OFAC

Assist and gather information related to wire transfer payments investigations or pending issues, within the established guidelines

Assist in reconciling any discrepancies related to the Payments Service area

Comply with all Bank policies; ensuring that procedures are followed when performing Paying & Receiving transactions on the T-24 system and other equipment as required

Assist in the process of Check 21 and ACH transactions if is necessary

Process wire transfers received through BS Online

Collaborate with duties or follow-ups of incidents or errors related to wire transfer payments investigations according with the established procedures

Assist and support for coordinate the reception and sending of payment orders and other documentation between SFC and MLOC II

Contribute to the fulfillment of department and Bank objectives and goals

Assist in identifying pending transactions in reconciliation reports, and request information necessary for their regularization

Perform other duties as assigned by managers according to Department needs

Minimum Qualifications

High school diploma or general education degree (GED); 1 year related experience and/or training; or equivalent combination of education and experience.

Sabadell is an Equal Employment Opportunity Employer