fund transfer supervisor
National bank of kuwait
Total years of experience :13 years, 10 Months
• Perform daily wire transfer functions to meet established administrative, operational, and
compliance goals for departments within the bank and title companies while ensuring a
comprehensive understanding for a full range of services
• Process incoming and outgoing wire transfers for both domestic and international wires in a timely
and accurate manner and in compliance with bank policies and procedures
• Initiate, verify, and release Fed wire payments to and from the Federal Reserve System and
correspondent banks to meet the established cutoff times
• Process and input wire transfer payments and administrative messages into the WireXchange and
or Correspondent Bank Systems
• Process wires in the various queues such as repair, exception etc; review and release wires from the
OFAC queue according to established guidelines
• Monitor daily reports of the bank’s exception items, customer and account level maintenance
• Perform callback verification to confirm transaction details and authenticity of transactions
• Perform clerical duties in senior capacity to ensure smooth functioning
• Execute and supervise administrative tasks on a day-to-day basis
• Maintain and manage the office properties and assets in an organized manner
• Check and verify customer account balances
• Check and verify vendor supplies and prepare vendor payables
• Prepare financial statements and records for the management
• Participate in cross-functional teams to ensure effective management of the bank
• Manage and supervise staff on multiple projects
• Ensure and enforce compliance of corporate policies and standards in an organization