Wire Transfer Operations Analyst 3641525

Be Part Of A High-Performing Team

Join a global financial institution recognized for delivering secure, reliable banking and cash management services to corporate and institutional clients. This role supports a specialized operations team responsible for executing domestic and international payments accurately, protecting client assets, and maintaining strong regulatory controls. The environment is detail-oriented, deadline-driven, and highly collaborative, with close coordination across customers, branch teams, correspondent banks, and internal departments.

What’s In Store For You

• Engagement: W2 only (no C2C/1099)
• Six-month contract assignment supporting a key cash management operations function.
• Fully onsite position in downtown Los Angeles.
• Exposure to wire transfer processing, SWIFT messaging, foreign exchange payments, payment investigations, and banking operations.
• Opportunity to contribute to system testing, process improvements, and procedural enhancements.

How You Will Make An Impact

• Review customer wire transfer requests and validate authenticity through signature verification and recorded telephone confirmation.
• Log and track payment instructions received from customers, branches, and internal departments.
• Process domestic, international, online-initiated, and foreign exchange wire transfers through wire processing and SWIFT platforms.
• Analyze payment details to ensure funds are routed accurately to correspondent banks and beneficiaries.
• Investigate and repair incomplete, inaccurate, or rejected wire instructions.
• Resolve customer and internal stakeholder inquiries involving wire status, payment exceptions, and processing issues.
• Follow applicable banking regulations, operational controls, and departmental procedures.
• Assist management with procedural updates, operational projects, system testing, and implementation activities.

Do You Bring Proven Success in Wire Transfer Operations?

• At least five years of banking operations experience, preferably involving wire transfers, payments, cash management, or treasury operations.
• Hands-on experience processing and repairing domestic and international wire transfers.
• Working knowledge of SWIFT messaging and bank wire processing systems.
• Experience validating customer instructions and following authentication and fraud-prevention controls.
• Familiarity with foreign exchange wires, correspondent banking, and online customer-initiated payments.
• Strong analytical skills with the ability to identify discrepancies and resolve payment exceptions accurately.
• Understanding of banking regulations, operational risk, and payment-processing controls.
• Ability to manage high-volume, time-sensitive transactions while maintaining accuracy.
• Clear verbal communication skills for customer verification calls and issue resolution.
• Availability to work onsite in Los Angeles.