Money Transfer Dept

Money Transfer Dept (MTD) Analyst page is loaded## Money Transfer Dept (MTD) Analystlocations: Manila Branchtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: -WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.EDUCATION• Degree or equivalent work experience equally preferable• Degree in finance or other relevant fieldCERTIFICATIONSWORK 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, and check payments, fraud and compliance and other common corporate treasury services• Awareness of key banking regulations• Background in Financial Services preferredFUNCTIONAL SKILLS• Understanding of commercial banking operations, bank documentation, foreign and domestic wires, ACH, and check payments, merchant processing settlement functions and other common corporate treasury services• Familiarity with:- Domestic and international payments processing operations- Relevant {region-specific) regulations- Front to back payments operations processing flows- ACH compliance issues- Fraud- Compliance- Sanctions screening- SWIFTs and international payments conventions and practices- Banking regulations- NACHA rules- Risk management and audit methodologies- Fixed Assets capitalization & maintenance- Reports and reconciliation process- Analysis of various financial instrumentsFOUNDATIONAL SKILLS• Communicates effectively• Identifies multiple paths to success through the development of analytical, critical thinking, and decision-making skills• Exercises sound judgement and strives for continuous improvement• Demonstrates optimism, resilience, flexibility, and openness to others' ideas• Learns while doing• Actively listens and asks thoughtful questions• Leverages available technology to achieve efficiency and results• Engages inclusively and with intent• Always acts with integrityRESPONSIBILITIES• 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 set up 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 reportingMitsubishi 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 organsational fit, regardless of race, religion or gender.#J-18808-Ljbffr