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Regular or Temporary:
Language Fluency: English (Required)
1st shift (United States of America)
Please review the following job description:
Responsible for executing, reviewing and verifying incoming and outgoing wire transfers, which are real time, high-value payments, in accordance with federal regulations and established operating procedures in the most cost and time efficient manner. Analyzing and processing client risk issues for external and internal deposit account activity in accordance with internal and federal compliance guidelines and regulations such as Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), Patriot Act, Federal Deposit Insurance Corporation (FDIC), and Regulation E. Responsible for processing wire exception transactions that involve a high degree of risk and complexity.
Essential Duties and Responsibilities:
Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.
1.Accept and process wire payment instructions from retail and corporate clients utilizing corporate call and retail personal identification number (PIN) wire services by properly authenticating the client in accordance with Wire Transfer Policy and Enterprise External Client Authentication Security Standards.
2.Review and process rejected wire transactions within wire application in a timely manner. These transactions are typically time sensitive, large dollar value, and involve high-profile client relationships. Serve as the lead liaison with lines of business, branches, and corporate clients in resolving risk-related transactions.
3.Maintain a high level of wire expertise in order to resolve complex issues, including but not limited to the review of exceptions with team members, internal and external clients.
4.Execute settlement of daily wire processing for the enterprise activity through our payments processors Clearing House Interbank Payments System and Federal Reserve Bank. Meet Bank's scheduled system release time for batch cycle processing and report any settlement delays to management and others as appropriate.
5.Establish and monitor connections to the distributed systems/applications during start of day processes, intraday uploads, and end of day processes. Report system issues or processing problems immediately to appropriate resources.
Required Skills and Competencies:
The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
1.High school diploma or equivalent education and related training
2.Two years of banking or other preferred experience
3.Ability to understand complex technical concepts through training and self-study to include a thorough knowledge of accounting, data flow, mainframe/client service systems, and the various wire products offered by the Bank
4.Effective written, verbal communication and interpersonal skills. Includes the ability to work with all wire staff members while rotating from one function to another and multiple levels of supervision
5.Detail-oriented with ability to make sound business decisions while working within quality standards and Federal, State, and Bank regulatory guidelines
6.Ability to learn quickly and willingness to adapt to a changing environment
7.Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
8.Ability to travel, occasionally overnight
1.Money Transfer System (MTS) experience
2.Experience in wire processing
BB&T is an Equal Opportunity Employer and considers all qualified applicants regardless of race, gender, color, religion, national origin, age, sexual orientation, gender identity, disability, veteran status or other classification protected by law.
EEO is the Law Pay Transparency Nondiscrimination Provision E-Verify