Bilingual Wire Investigations & Processing Specialist

Banesco USA; Miami, Northern (FL, KY); Hybrid; USD 52,000 - 76,000; Full time

Job summary

Banesco USA in Miami, FL is seeking a Wire Processing Specialist to handle daily wire transactions and investigations with urgency, accuracy, and compliance.

You will monitor SWIFT, Fedwire, and Online Banking to ensure timely processing, complete investigations, and maintain detailed records for audit purposes. The role requires bilingual English/Spanish and 2–5 years in wire operations.

Qualifications

• AA in Business or equivalent combination of education and experience.

Responsibilities

• Process incoming, outgoing, and internal wire transfers, including international and FX transactions.
• Monitor Online Banking, SWIFT, and Fedwire channels to ensure timely execution and reconciliation.
• Prepare outgoing wires with accurate bank details for settlement and processing.
• Maintain documentation for wire transfer files and daily system tasks.
• Research, analyze, and resolve inquiries, disputes, and discrepancies with clients and banks.
• Draft and exchange Fedwire/SWIFT messages and communicate with intermediary banks to resolve investigations.

Skills

Bilingual English/Spanish

Attention to detail

Multitasking

Communication skills

Education

Associate’s degree (AA) in Business

Tools

Microsoft Office

SWIFT applications

Job description

Banesco USA in Miami, FL is seeking a Wire Processing Specialist to handle daily wire transactions and investigations with urgency, accuracy, and compliance.

You will monitor SWIFT, Fedwire, and Online Banking to ensure timely processing, complete investigations, and maintain detailed records for audit purposes. The role requires bilingual English/Spanish and 2–5 years in wire operations.