Money Transfer Dept

1 day ago

Metro Manila Philippines MUFG Full time

Overview

Join to apply for the Money Transfer Dept (MTD) Analyst role at MUFG.

Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organizational fit, regardless of race, religion or gender.

Responsibilities
  • Participate in the execution of financial wires, ACH transfers, securities, and other electronic financial transactions
  • Perform wire input and repair on both manual and electronic wire instructions
  • Assist in the setup and modification of ACH, EDI client and internal processing instructions and limits, and money transfers
  • Follow internal process controls and escalate payment operations weaknesses and document errors
  • Perform activities in compliance with all industry, federal, state, and Bank Secrecy Act regulatory requirements
  • Develop understanding of ACH compliance issues
  • Aid in setups of cash pooling, automatic sweep, reverse sweep, and zero balance accounting
  • Assist with processing of customer lifting charges related to wire transfers
  • Collect customer funds transfer documentation
  • Support transaction activity with internal financial and operations units
  • Support claims processing
  • Contribute to reporting
Qualifications
  • Education: Degree or equivalent work experience; degree in finance or other relevant field preferred
  • Experience: Familiarity with bank operations and payments processing including incoming and outgoing funds transfers for commercial and corporate clients; understanding of bank documentation, foreign and domestic wires, ACH, checks, fraud and compliance, and other common corporate treasury services; awareness of key banking regulations
  • Functional skills: Understanding of commercial banking operations, bank documentation, foreign and domestic wires, ACH, check payments, merchant processing settlement functions; familiarity with domestic and international payments processing operations, front-to-back payments processing flows, ACH compliance issues, fraud, sanctions screening, SWIFTs and international payments practices, NACHA rules, risk management and audit methodologies
  • Foundational skills: Effective communication; analytical and critical thinking; sound judgment; continuous improvement mindset; integrity and inclusivity; leveraging technology to achieve efficiency
Job Details
  • Seniority level: Entry level
  • Employment type: Full-time
  • Job function: Other
  • Industries: Financial Services and Banking
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