IDANIA SAN JUAN
HIALEAH
Summary
Responsible for processing incoming and outgoing wire transfer payments for the bank. Research and respond to any wire related inquiries received from other banks or financial institutions. Follow loss prevention procedures for all incoming and outgoing wires.
Overview
46
46
years of professional experience
Work History
Specialty Department Specialist
Truist Bank
11.2018 - Current
- International and domestic wire transfers.
- Working and assisting CSS with completion, verification and documentation of wire transfers.
- Assisting in report verification and completion.
Operations Officer
HSBC Private Bank
01.1989 - 01.2018
- Performs the daily operational functions of the Payment Department.
- Completes a broad range of highly complex, large dollar amount payments, ensuring accurate and timely completion and compliance with internal/external regulations.
- Input, verification and investigations of outgoing and internal USD and FX payments.
- Responsibility for reviewing wire documentation for complete accuracy
- Ensuring all wires have been properly authorized
- Responsibilities include working with other departments to authenticate wire with the originator.
- Close monitoring of the outgoing wires for potential fraud.
- Handle all wire tracers and investigations received from other banks or internally from branches or other departments within the bank.
- Responsibilities include daily reconciliation of all wire systems, ensure accuracy of balances and posting of wires.
- Responsible to process daily business requirements and perform duties and responsibilities specific to department function and activities.
- Completing required training.
- Perform other duties and responsibilities as required or assigned by supervisor.
Letters of Credit Dept.
Bank of New England
01.1987 - 01.1989
- Processing of issuance and payments of Letters of Credit.
Operations Clerk
Bankers Trust Company
01.1980 - 01.1987
- Verification of Tested Documents.
- Documents filing.
- Client signature verification.
- Wire Transfers process.
Skills
- Bilingual: (English/Spanish)
- Excellent interpersonal communication skills
- Organizational skills
- Detail oriented
- Meets goals
- MS Excel Basic
- Basic MS Office Suite
- Microsoft Office (Word, Excel, Power Point)
Timeline
Specialty Department Specialist
Truist Bank
11.2018 - Current
Operations Officer
HSBC Private Bank
01.1989 - 01.2018
Letters of Credit Dept.
Bank of New England
01.1987 - 01.1989
Operations Clerk
Bankers Trust Company
01.1980 - 01.1987
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