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Bank Of America Operations Analyst - US Wire Investigations 
United States, Virginia, Richmond 
364677693

08.04.2025

Job Description:

US Dollar Wire Investigationsare conducted by financial institutions to aid clients in queries surrounding payments post settlement. Some of these queries include amendments, return of funds, bene claims nonreceipt of funds, recall of funds. In this role you will be contacting both external banks and internal clients to resolve any inquiries on payments using the GIN system to work on individual cases

As anyou are part of this US Dollar FI Investigations group and will be responsible for reviewing inquires from our financial institution clients utilizing SWIFT to communicate between Bank of America and other Financial institutions to resolve any open quires on post settlement payments. Analyzing the day-to-day issues, researching, and providing resolution for various issues identified within a business unit. Key responsibilities include supporting defined procedures, routine analytics, and creating reports and completing exception processing.


Required Skills:

  • Must be able to Multitask using various systems/applications as well as different tasks at different times.

  • A strong ability to work both independently and collaboratively.

  • Excellentcommunication/organizationalskills

  • Work experience with Microsoft Office Suite, especially Excel.

Desired Skills:

  • Wire Transactional background/knowledge

  • Strives to bring new thoughts and ideas to the team to drive innovation and unique solutions.

Skills:

  • Attention to Detail

  • Customer and Client Focus

  • Monitoring, Surveillance, and Testing

  • Process Performance Management

  • Research

  • Adaptability

  • Business Analytics

  • Critical Thinking

  • Reporting

  • Written Communications

  • Data Management

  • Policies, Procedures, and Guidelines Management

  • Process Design

  • Process Effectiveness

  • Strategic Thinking

1st shift (United States of America)