Global Trade Operations Associate - International Payments

US Bank; Charlotte (NC); On-site; USD 36,000 - 47,000; Full time

Benefits offered by this job

Healthcare

401(k)

Paid vacation

Holiday opportunities

Job summary

U.S. Bank is hiring an International Banking Operations Associate to support the Global Trade Documentary Collections team. You will facilitate international wire transfers, monitor SWIFT-based transactions, and ensure compliance with banking regulations and internal policies.

Based in a U.S. Bank location with in-office work three or more days per week, you will collaborate with Compliance, Relationship Managers, and external partners to maintain efficient cross-border workflows and elevate

Qualifications

• Experience in banking operations, payment operations, treasury services, international banking, or a related financial services environment.
• Experience processing wire transfers or payment transactions.
• Strong attention to detail and commitment to operational accuracy.
• Ability to manage multiple priorities in a fast-paced environment.
• Excellent analytical, problem-solving, and communication skills.
• Knowledge of SWIFT messaging.
• Experience processing international wire payments and cross-border transactions.
• Exposure to trade processing, trade finance, or documentary collections.
• Understanding of banking compliance requirements, regulations, and operational controls.
• Experience researching and resolving complex payment or operational issues.
• Familiarity with international banking products and services.

Responsibilities

• Process international and domestic wire transfers with a focus on accuracy, timeliness, and risk mitigation.
• Support the Global Trade Documentary Collections team in managing trade-related operational activities and documentation.
• Utilize SWIFT messaging platforms to process, monitor, and investigate international payment transactions.
• Review transactions to ensure compliance with banking regulations, sanctions requirements, and internal policies.
• Research and resolve payment exceptions, investigations, and operational discrepancies.
• Partner with internal business lines, compliance teams, relationship managers, and external banking partners across the globe.
• Monitor operational controls that protect clients and the bank from risk.
• Identify opportunities to improve processes, increase efficiency, and enhance the client experience.

Skills

SWIFT messaging

International banking

Wire transfers

Regulatory compliance

Communication skills

Analytical reasoning

Education

High school diploma or equivalent

Job description

U.S. Bank is hiring an International Banking Operations Associate to support the Global Trade Documentary Collections team. You will facilitate international wire transfers, monitor SWIFT-based transactions, and ensure compliance with banking regulations and internal policies.

Based in a U.S. Bank location with in-office work three or more days per week, you will collaborate with Compliance, Relationship Managers, and external partners to maintain efficient cross-border workflows and elevate