Sr Specialist Job

• Company

  BNY Mellon

• Location

  USA-NY-New York City

• Remuneration

  Competitive

• Position Type

  Permanent

• Employment type

  Full time

• Updated

  27-Oct-2013

• eFC Ref no

  1299018

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Sr Specialist (Job Number: 1314337)

Description

Responsible for assistance to customers using automated payment and information products. Position Responsibilities: Monitor the level of straight through processing of S.W.I.F.T., CA$H-Register, Micro/CA$H-Register and IS0 formatted payments. Identify customers that are targets for improved F.A.S.T rates. Recommend format changes to customers to increase straight through processing. Ensure S.W.I.F.T. standards are met by FTD on outgoing payment instructions and advice. Disseminate S.W.I.F.T. Micro/CA$H-Register, CA$H-Register, Branch store and release, IS0 telex and DCI product knowledge within FTD. Create, update and delete pre-authorized transfer lines as requested by customers of CA$H-Register. Serve as technical support to Service Product Sales Division. Monitor the level of electronic or exception processing for DCI messages. Recommend format changes to customers to increase electronic and non-exception processing. Ensure that manual DCI messages are forwarded to and responded to by the appropriate inquiry area. Monitor DCI activity. Prepare special projects and reports when requested.

This AML (Anti-Money Laundering) position requires proficiency with AML rules/regulations and possess a thorough understanding of Compliance matters. In addition, the following skills are required:

• Good oral/written communication skills
• Effective leadership and organizational skills
• Strong analytical skills to review Funds Transfer activity
• Ability to work independently and also in a team environment

Qualifications

Position Requirements: Knowledge of FTS system and all products. An Associate s degree in Business Administration (or equivalent) is required. Good communications skills are a necessity. The position description is not an exhaustive listing of responsibilities or duties that may be required of persons assigned to the position. Also, the position description may be modified at any time without notice, at the discretion of management.

Primary Location: Oriskany, NY, US
Internal Jobcode: 13040
Job: Operations
Organization: Global Operations-HR06382

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