Precision Wire Control Specialist - Commercial Lending Ops

Flagstar Bank; Troy (MI); Presencial; USD 37 000 - 63 000; Tempo integral

Resumo da oferta

Flagstar Bank is seeking a Commercial Loan Operations Wire Control Specialist in Hicksville, NY. This role ensures timely and accurate review, approval, and release oversight of wire transactions within Commercial Loan Operations, maintaining strict control, documentation, and compliance with regulatory requirements.

You will monitor pending wires, verify instructions against loan documents, and escalate issues as needed to meet deadlines and service-level expectations.

Qualificações

• High School Diploma or GED (or foreign equivalent) required.
• Minimum 6+ years in a large commercial bank or related financial institution with direct experience handling commercial loan transactions and servicing.

Responsabilidades

• Confirm wire instructions align with loan documentation, funding authorization, servicing requests, or other approved sources.
• Approve wires within assigned authority following dual-control requirements.
• Monitor wire queues to ensure timely release within deadlines and SLAs.
• Follow up with wire initiators, approvers, wire/BSA/AML teams, and relationship partners on pending transactions.
• Escalate delayed, incomplete, high-risk, or unusual transactions to management.
• Perform independent callback verification when required.
• Document callback results, approvals, follow-up efforts, exceptions, and escalations.
• Identify discrepancies or fraud indicators and escalate as needed.
• Maintain segregation of duties to prevent conflicts in initiation, verification, and approval.

Conhecimentos

Excel

Word

Analytical skills

Communication skills

Formação académica

High School Diploma

GED

Ferramentas

Microsoft Excel

Microsoft Word

Descrição da oferta de emprego

Flagstar Bank is seeking a Commercial Loan Operations Wire Control Specialist in Hicksville, NY. This role ensures timely and accurate review, approval, and release oversight of wire transactions within Commercial Loan Operations, maintaining strict control, documentation, and compliance with regulatory requirements.

You will monitor pending wires, verify instructions against loan documents, and escalate issues as needed to meet deadlines and service-level expectations.