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.
Responsible for supervising staff and processes related to ownership document transfers in Title Operations. Engaging with external contacts and ensuring compliance with policies and procedures.
Intern supporting Infrastructure Management Team with cloud technologies. Gaining hands - on experience alongside engineers in identity services and infrastructure support tasks.
Operations Coordinator supporting client projects, coordinating requirements and monitoring execution. Create documentation and communicate with internal teams for project success.
Power BI Developer responsible for developing and maintaining data dashboards. Focus on client communication, data integrity, and high - quality analytics solutions using Power BI and SQL.
IT Operations Specialist managing Cloudflare and SendGrid for domain security and email delivery. Handling technical issues and ensuring seamless operation across platforms within a hybrid work environment.
Operations Manager overseeing multiple restaurant branches in Al Khobar, Saudi Arabia. Focused on ensuring service quality, operational efficiency, and compliance with standards.
Operations Manager leading the US Operations team for Arta's financial services. Managing operational processes to enhance the end - to - end user journey and ensure compliance with regulatory requirements.
Operations Analyst responsible for identifying fraudulent behaviors and protecting data cloud integrity at Dun & Bradstreet. Collaborating with teams to analyze business malfeasance and high - risk patterns.
Senior Associate at PwC providing consulting for business applications and optimizing operational efficiency. Collaborating with teams to implement software solutions based on client needs.