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Associate Clearing Investigation Specialist at PGM Tek
New York, New York, United States -
Full Time

Start Date

Immediate

Expiry Date

23 Aug, 26

Salary

0.0

Posted On

25 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Payment Investigation, Compensation Processing, SWIFT, Fedwire, CHIPS, US Dollar Clearing, Settlement, Account Reconciliation, Financial Analysis, English Proficiency, Microsoft Office, Active Listening, Problem Solving, Analytical Thinking

Industry

Staffing and Recruiting

Description
Job Title: Associate – Clearing Investigation Specialist Department/Team: Operation Management Department Reports to: Director – Investigation Officer Supervises: None Summary: This position is full time position. This position is responsible for payment investigation and compensation processing and approval. Responsibilities: 1. Investigation and compensation for payments: ▪ Process investigation and compensation cases in related systems. ▪ Process payment inquires using clearing/investigation systems and other communication tools if needed. ▪ Prepare payment vouchers, instructions after investigation. ▪ Monitor transactions and activities throughout the day. ▪ Monitor and resolve outstanding cases. 2. Business monitoring and reporting: ▪ Reconcile outstanding suspense and other accounts. ▪ Analyze, monitor and report the investigation business 3. Perform other related duties and assignments as required. Education and Experience Requirements: ▪ BA or BS in Finance or related field. or ▪ At least two years’ experience on Fund Transfer or Payment Investigation. Skills and Knowledge: ▪ Knowledgeable in international payments, SWIFT, Fedwire, CHIPS, US Dollar clearing and settlement. ▪ Language – Knowledge of the structure and content of the English language including the meaning and spelling of words, rules of composition and grammar. Chinese is preferred to facilitate communication with ICBC Head Office and other ICBC branches and subsidiaries. ▪ Computer – Must be proficient in computer and Office software. ▪ Be able to use mathematics to solve problems. ▪ Be an active listener giving full attention to what other people are saying, taking time to understand by asking questions. ▪ Be able to analyze info and evaluate results choosing the best solution to solve problems.
Responsibilities
Responsible for processing payment investigations, compensation cases, and resolving outstanding payment inquiries. The role also involves reconciling suspense accounts and reporting on investigation business activities.