About The Company: Wells Fargo & Company is a leading global financial services company headquartered in San Francisco (United States). Wells Fargo has offices in over 30 countries and territories. Our business outside of the U.S. mostly focuses on providing banking services for large corporate, government, and financial institution clients.
Today Wells Fargo is going to Recruit the Graduate for the position of Operation Analyst. If you are looking to Apply for this Wells Fargo Off-Campus Drive-2021 Apply As Soon As Possible. If Not please today’s job Updates updated more off-campus and walking dives updates. For more details about the IT Job updates, Non-It Jobs, Government job updates you can find more updates about jobs through these posts.
Wells Fargo Recruitment Drive
Wells Fargo Recruitment Drive Details:
|Company name||Wells Fargo|
|Job Title||Operations Analyst|
|Job Type||off-campus Drive|
|Salary||Best In Industry|
Wells Fargo Recruitment Drive Job Description
About the Role
This process is responsible for the 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.
It also covers multiple inquiry types such as eg. Unable to Apply, Debit Authorization, Amendment & Cancellation, and Return of funds/payments.
- Strictly follow and understand U.S. OFAC Regulations and our internal OFAC Sanction System.
- The team member will be responsible for research, investigation, and analyzing routine payment inquiries received via different message types from Remitting Banks,
- Beneficiary banks & Intermediary banks.
- Investigation types range from simple to moderately complex inquiries including repairing message types and transferring funds from one account to another
- Payment inquiries should be received in an authenticated message i.e. SWIFT, Tested
- Telex or Fed Serv 1090. Investigations of the payment cases could include identification of types of payment errors, duplicate payments, incorrect recipient/beneficiary, incorrect intermediary bank, or incorrect SWIFT message type used, Sanction, etc…;
- Correction and creation of different SWIFT/CHIPS/Fed Wire payment message types used by the sender; duplicate processing, erroneous or canceled payments; will all form part of the day to day activities of the Team member.
- Bachelor’s degree holder, preferable business course
- Fresh Graduates and/or 0 to 2 years’ experience in banking operations (Commercial Banking or CIB)
- Experience in banking operations or payments/settlements/fund transfers, Trade & Securities, Custody related to banking products
- Knowledge on Message types SWIFT, FED WIRE, CHIPS, Telex and IntelliTRACS system an advantage
- Good in both verbal and written communication skills
- Good investigation and problem solving skills
- Organizational and detail oriented skills
- Sound risk management mindset and good understanding of compliance – AML/OFAC
- Ability to handle high volume and short SLA or turn around time
- Ability to work in changing and fast-paced work environment
- Ability to manage and prioritize work to meet deadlines despite frequent interruptions, able to multi task
- Able to perform shift work and report on public holidays
In scope – 10 day Required Absence Policy due to Sensitive Position
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How to Apply for Wells Fargo Recruitment Drive
- Click the Application Link Given here then click on Apply now button.
- Get registered if you are new if you already registered then go to login.
- Then fill the required data fill the form
- Attach your CV.
- After Completing all fields then do submit.
Wells Fargo Recruitment Drive 2021 – Apply
Off-Campus | Pool Campus | Walk-In-Interview Updates
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