2 дня назад
Banking & Transfer Specialist (Fintech)
60 000 - 80 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Banking & Transfer Specialist (Fintech): Processing ACATs, wires, checks, internal transfers, ACH disbursements, IRA distributions, and rollovers with an accent on transaction accuracy, regulatory compliance, and complex funding issue resolution. Focus on resolving rejected transfers and documentation discrepancies, coordinating with clearing firms, mentoring support specialists, and improving banking workflows.
Location: Chicago, IL — hybrid, with a minimum of 3 days per week in the office. Working hours are 7 AM–4 PM or 8 AM–5 PM.
Salary: $60,000–$80,000 per year, plus a discretionary performance bonus of 5–10% of base salary.
Company
IG North America operates , tasty live, and tastyfx, combining trading technology and retail brokerage services with the backing of London-based IG Group.
What you will do
- Process full and partial ACAT transfers, domestic and international wires, checks, internal transfers, ACH disbursements, and 401(k) rollovers.
- Handle IRA distributions, including early withdrawals, required minimum distributions, qualified distributions, and 60-day rollovers.
- Resolve rejected ACH transactions, bank verification failures, micro-deposit confirmations, wire discrepancies, and ACAT documentation issues.
- Support customers and frontline teams through chat, email, and phone on funding, transfer timelines, fees, and limitations.
- Coordinate daily with clearing-firm operations teams on settlement, confirmations, transaction failures, and discrepancies.
- Mentor Banking Support Specialists and contribute to workflow, policy, and banking-tool improvements.
Requirements
- FINRA Series 7, or SIE with Series 7 Top-Off, and Series 63 certification.
- 1–3 years of experience in banking operations, brokerage operations, or a similar licensed role.
- Experience as a Banking Support Specialist or in equivalent banking operations.
- Knowledge of ACAT transfers, wires, checks, ACH disbursements, IRA distributions, rollovers, trade settlements, options positions, and security types.
- Familiarity with AML regulations and fraud indicators related to funding and account transfers.
- Strong judgment, reconciliation, organization, communication, and mentoring skills, with the ability to manage high transaction volumes and time-sensitive cutoffs.
Culture & Benefits
- Collaborative, lean environment with autonomy, experimentation, and emphasis on practical impact.
- Performance bonuses and stock purchase options.
- Medical, vision, dental, 401(k), 20 paid vacation days, and 10 paid sick days.
- Gym membership reimbursement, in-building gym, commuter benefits, and shuttle service to and from Metra.
- Pet insurance, wellness and mental health programs, charitable donation matching, and two paid volunteer days.
- Daily catered lunch, snacks, and beverages when working in the office.
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