Candidate with B.Com, BBA in Finance, or MBA in Finance qualifications.
Two to three years of experience working in a financial institution
Understanding of US financial transactions, US culture, and banking regulations for more than 2 years
Knowledge in Wire Transfers and ACH
Understanding of the following Regulations: Reg E; Reg J; Reg CC; Uniform Commercial Code (UCC) Article 4A; OFAC; Bank Secrecy Act/Anti-Money Laundering (BSA/AML); Operating Circular 4, 5, and 6; Title 31 CFR Subpart B; Green Book; OCC 235; and NACHA operating rules
Very strong communication – Verbal and written
Microsoft Office tools