Wells Fargo Associate Operations Processor Correspondent Banking 

Philippines, Caloocan 

650149092

About this role:

• • Wells Fargo is seeking an Associate Operations Processor (S1).
  • An Associate Operations Processor is responsible for investigation of payment inquiries from Global clients (internal/external) that arise due to incorrect SWIFT, Telex, FED payment instructions and/or investigation of the validity of the funds being transferred to/from the Correspondent Bank.
  • Investigates payment related inquiries or services to clients (Financial Institutions) which includes sending SWIFT, FEDWIRE and CHIPS messages; Return and cancellation of payments; Hold funds in the general ledger and re-effecting payments.

In this role, you will:

• • Perform general clerical operations tasks that are routine in nature
  • Receive, log, batch, and distribute work
  • File, photocopy, and answer phones
  • Prepare and distribute incoming and outgoing mail
  • Regularly receive direction from supervisor and escalate questions and issues to more experienced roles
  • Work under close supervision following established procedures

Required Qualifications:

• • 6+ months of operations support experience, or equivalent demonstrated through one or a combination of the following: work experience, training, education

Desired Qualifications:

• • Bachelor’s degree holder, preferably Business courses
  • Experience in Banking Operations, Payments, Settlements with knowledge in SWIFT, Telex and Intellitracs is an advantage or preferred
  • Open to fresh graduate ( completed Business, Accounting or any Finance related degree )
  • Sound Risk management mindset and a good understanding of compliance, AML / OFAC

Job Expectations:

• • Corrects and creates different payment message types ( SWIFT, FED WIRE, CHIPS, Telex ) used by the payment parties
  • Team currently supports multiple pools – Unable to Apply, Debit Authorization, Amendment and Cancellation pool
  • Amenable to work on shifts and PH holiday
  • Amenable to work full-time onsite, Five/NEO, BGC, Taguig City
  • Weekends Off

26 Feb 2025

Wells Fargo Recruitment and Hiring Requirements:

b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.