Global FX Investigations Specialist (SWIFT)

U.S. Bank; Atlanta (GA); On-site; USD 35,000 - 47,000; Full time

Job summary

U.S. Bank is seeking a Foreign Exchange Investigation Specialist in Atlanta, GA. You will lead complex cross-border payment investigations, collaborating with internal and external partners to ensure accurate settlements and risk mitigation.

The role focuses on SWIFT messaging, Nostro reconciliations, and delivering timely resolutions. A strong analytical mindset and experience in international banking are essential for success in this fast-paced environment.

Qualifications

• Bachelor’s degree or international banking certification preferred.
• High school diploma or equivalent required.
• Three+ years of relevant work experience.

Responsibilities

• Investigate and resolve Nostro account breaks and payment discrepancies.
• Create and approve SWIFT messages to repair payment transactions.
• Partner with stakeholders to deliver timely payment resolutions.
• Analyze trends to identify root causes and improve performance.
• Support initiatives to enhance controls and client experience.
• Manage inquiries and investigations through team workflows.
• Contribute to operational excellence and continuous improvement.

Skills

Analytical skills

Organizational skills

Critical thinking

Problem solving

Verbal and written communication

Team collaboration

Education

Bachelor’s degree or banking certification preferred

High school diploma or equivalent

Tools

Microsoft Office

SWIFT knowledge

Payment systems

Job description

U.S. Bank is seeking a Foreign Exchange Investigation Specialist in Atlanta, GA. You will lead complex cross-border payment investigations, collaborating with internal and external partners to ensure accurate settlements and risk mitigation.

The role focuses on SWIFT messaging, Nostro reconciliations, and delivering timely resolutions. A strong analytical mindset and experience in international banking are essential for success in this fast-paced environment.