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  • Lead Foreign Exchange/FX Investigations Specialist

    US Bank (St. Paul, MN)



    Apply Now

    At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

    Job Description

    SUMMARY

    RESPONSIBILITIES

    - To process and conclude all Nostro breaks (e.g. Beneficiary Claims Non-Receipt, Returns etc.) efficiently and effectively

     

    - Generation or approval of messages in SWIFT Alliance in order to correct or re-effect settlement linked to failed items

     

    - Close interaction with the business (Front Office, Sales and Middle Office) in order to ensure a seamless and quality service to the client.

     

    - To ensure that personal and group email boxes are effectively managed

     

    -Ad hoc duties as required

    REQUIRED

    - Five or more years of relevant work experience

     

    - High school diploma or equivalent

    PREFERRED

    - Thorough knowledge of specific FX banking products, services and general bank operating policies and procedures

     

    - Extensive domestic/international wire payments experience (MT202,103,199,299,210)

     

    - Experience in Cross Border or Correspondent Banking payment investigations

     

    - Strong operational knowledge of SWIFT Standards

     

    - Proven record in minimizing operational losses and streamlining workflows

     

    - Effective critical thinking, analytical, organizational and problem-solving skills

     

    - Proficient computer navigation skills using a variety of software packages including Microsoft Office applications

     

    - Effective verbal and written communication skills

     

    - Well-developed ability to integrate knowledge, anticipate outcomes and use personal judgment

     

    - Bachelor's degree or international business technical, trade, or business school certificate preferred

     

    This position offers a hybrid/flexible schedule which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.

     

    If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants (https://careers.usbank.com/global/en/disability-accommodations-for-applicants) .

    Benefits:

    Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):

     

    + Healthcare (medical, dental, vision)

    + Basic term and optional term life insurance

    + Short-term and long-term disability

    + Pregnancy disability and parental leave

    + 401(k) and employer-funded retirement plan

    + Paid vacation (from two to five weeks depending on salary grade and tenure)

    + Up to 11 paid holiday opportunities

    + Adoption assistance

    + Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

     
     

    E-Verify

     
     

    The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $66,640.00 - $78,400.00 - $86,240.00

     
     

    Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.

     

    Posting may be closed earlier due to high volume of applicants.

     


    Apply Now



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