Wells Fargo Recruitment 2021 : Wells Fargo Recruitment 2021 For Operations Analyst. Any Graduate candidates can apply. The detailed eligibility and application process are given below.
About Company : Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $1.9 trillion in assets. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, investment and mortgage products and services, as well as consumer and commercial finance, through 8,050 locations, 13,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in 38 countries and territories to support customers who conduct business in the global economy.
Job Title : Operations Analyst
Location : Hyderabad
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Job Description :
- 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 ranges 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 cancelled payments; will all form part of the day to day activities of the Team member.
Skills :
- 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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Qualification : Bachelors Degree
Work Experience : Freshers / 0 – 2 Years
How to Apply for Wells Fargo Recruitment 2021?
Interested and Eligible candidates can apply for this drive online by using the link below.
Apply : Click Here