1+ months
2017-12-142018-01-22

Operations Analyst 1 (International Payments)

Manila, NCR
  • Job Code
    22698BR-1

About Wells Fargo

Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $2.0 trillion in assets. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, insurance, investments, mortgage, and consumer and commercial finance through more than 8,500 locations, 13,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in 42 countries and territories to support customers who conduct business in the global economy. With approximately 273,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 25 on Fortunes 2017 rankings of Americas largest corporations. Wells Fargos vision is to satisfy our customers financial needs and help them succeed financially. News, insights and perspectives from Wells Fargo are also available at Wells Fargo Stories.

About the Role


AnOperations Analyst 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.

Responsibilities

  • Responds to routine inquiries and complaints from internal and external customers regarding financial products and services
  • Corrects and creates different SWIFT payment message types used by the sender
  • Investigates OFAC hits of the sender/receiver of funds, kick-back of duplicate, erroneous or cancelled payments
  • Handles and processes Garnished seized funds as a result of Federal Seizure Warrant
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Categories

  • Financial Services

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Operations Analyst 1 (International Payments)

Wells Fargo
Manila, NCR

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Operations Analyst 1 (International Payments)

Wells Fargo
Manila, NCR
PH

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