Check Processor - Texas

Fifth Third Bancorp
Plano
Workplace: OnsiteFull timeFunction: Communications, PR & CommunityExperience: 2+ yearsEducation: bachelorsSkills: ["Organizational skills","Written communication","Oral communication","Teamwork","Attention to detail"]

Process and monitor high-dollar, time-sensitive inbound and outbound international and domestic payments using SWIFT and internal payment networks. Route international clearing payments, execute foreign currency exchange transactions, verify funds transfers for fraud and special instructions, and apply credit-risk exceptions using internal systems. Maintain compliance with state and federal regulations, handle customer/internal inquiries, and support testing and implementation of payment application enhancements to ensure accurate, low-error operations.

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Fifth Third Bancorp
Fifth Third Bancorp
2 days ago

Check Processor - Texas

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Process and monitor high-dollar, time-sensitive inbound and outbound international and domestic payments using SWIFT and internal payment networks. Route international clearing payments, execute foreign currency exchange transactions, verify funds transfers for fraud and special instructions, and apply credit-risk exceptions using internal systems. Maintain compliance with state and federal regulations, handle customer/internal inquiries, and support testing and implementation of payment application enhancements to ensure accurate, low-error operations.
Location: Plano
Workplace: Onsite
Employment Type: Full time
Job Function: Communications, PR & Community

Key Responsibilities

  • •Process international and domestic inbound/outbound payments via internal payment origination networks.
  • •Monitor inbound/outbound fraud, related anti-money laundering activity, and routing/verification for high-value transfers.
  • •Execute foreign currency exchange transactions, including foreign-denominated checks and wires.
  • •Perform analytics and execute defined payment-related credit risk exceptions using multiple internal applications.
  • •Support compliance across state and federal laws/rules (including E, NACHA, FFIEC), handle inquiries, and assist with testing and application enhancements.

Key Requirements

  • •Bachelor’s degree with an emphasis on Business Administration, Finance, International, or equivalent education/experience.
  • •Minimum two years of experience in Banking, Compliance, or Operations, including ACH, Global Funds Transfer, or Trade Services (desirable).
  • •Exceptional organizational skills and strong attention to detail.
  • •Strong written and oral communication skills and ability to work in a team environment.
  • •Intermediate knowledge of Microsoft Office (Word, Excel, Access).
Experience:2+ yearsBankingComplianceOperations
Education:Bachelor's
Skills:Organizational skillsWritten communicationOral communicationTeamworkAttention to detail
Tech Stack:SWIFTACHEDICRMMobiusPEP+MTSSPOTACEFTDMicrosoft WordMicrosoft ExcelMicrosoft Access

Company Brief

Fifth Third Bancorp
Fifth Third Bancorp is a diversified bank holding company offering consumer, commercial, and wealth management services. Through its banking subsidiaries, it provides deposits, lending, treasury management, payments, and investment solutions across the Midwest and Southeast.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Cincinnati, United States
Founded: 1858
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Glassdoor: 3.7
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