Operations Representative responsible for processing Check 21 transmission and wire transfers for First Entertainment Credit Union. Ensuring compliance and delivering exceptional service while working in a hybrid role.
Responsibilities
Review and process all daily CHECK21 and Share Draft Exception Reports.
Review and process Affidavit of Forgeries and Cashier Check Stop Payments.
Process Check21 in clearing, Returns, and Fed Adjustments as well as Chargeback items.
Process On-Us exceptions and checks Clearing Differences.
Handle Daily Institution Balancing and adheres to the End of Day Checklist.
Create accurate Analysis Reports as delegated and updates OPS Monthly KPIs.
Act as a liaison between the Credit Union, the FED, WESPAY to maintain relationships and resolve potential issues.
Review, validate, approve, and process all incoming and outgoing Domestic and International Wire Transfer Requests by following our established Wire Authentication Grid Guidelines and performing due diligence.
Assist in processing Convera Settlements for all International wires as well as Service Messages.
Ensure daily General Ledger Balancing for wire transactions and complete the End-of-Day Checklist.
Maintain compliance with all applicable rules and regulations.
Maintain current Job Aids and escalate to leadership if opportunities for improvement are identified.
Assist with process improvements by developing procedure enhancements to increase effectiveness and efficiency.
Perform any other assigned duties from time to time.
Requirements
A minimum of 2 years of work-related experience in a full-service financial institution or experience in a related position in a related field.
In-depth knowledge of Credit Union products and services, procedures and guidelines, and field of membership requirements.
Thorough knowledge of regulations applicable to essential responsibilities.
Ability to read, speak, and write clearly to convey information effectively.
Effective communication skills across all levels of audience.
Proficiency in Microsoft Office products and Symitar for Windows.
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