Coosa Valley Credit Union

General

• Process and review domestic and international wire transfers through internal systems
• Verify accuracy of all wire details including beneficiary information, account numbers, amounts, and currency conversions
• Monitor wire queues and prioritize transactions based on urgency, value, and service standards
• Perform final review and authorization of wire transfers in accordance with established procedures
• Maintain wire transfer records, files, and supporting documentation
• Perform daily reconciliation of wire activity and resolve discrepancies
• Serve as a resource for internal staff regarding wire policies and procedures
• Provide timely updates and resolution support for wire-related inquiries
• Assist in training and education related to wire processing best practices
• Identify, investigate, and escalate suspicious or potentially fraudulent activity to Compliance or BSA
• Serve as primary backup to ACH Analyst by monitoring ACH origination and reporting programs
• Maintaining compliance with NACHA operating rules and controls
• Reconciling accounts and investigating payment discrepancies
• Assist Deposit Operations and Remote Services with month-end reporting and operational support
• Process incoming and outgoing mail, including returned mail.
• Support department operations, as needed.
• Maintain professional communication and strong interdepartmental relationships

Wire Transfer Specialist