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Funds Transfers (P&R) Supervisor

New York, NY 10169 | Direct Hire

Post Date: 07/10/2018 Job ID: 12414 Industry: Funds Transfer Manager

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Funds Transfers (P&R) Supervisor




? Supervision of P&R operations, control of unapplied funds, control and issuance of official checks.

? Comply with BSA/AML, KYC, and other compliance regulations and receive compliance training in

accordance to the position. Inform BSA Compliance officer on any suspicious activity or transaction


? Authorize outgoing (OTFW) (OTOC)/Funds transfers interface and payments

? Processing of outgoing Swift payments and ARC-IB

? Qualification of incoming funds transfers (ITFW)

? Inspection and distribution of manual payment instructions

? Releasing completed funds transfers and printing

? Control of unapplied items A/C

? Official check issuing and control

Supervision of P&R staff


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Dan McNichol

Dan McNichol comes to Adams Consulting Group with more than 22 years in the banking and software industries. Dan also has over 15 years in the recruiting industry, in which includes a previous association with Len Adams at KPA Group. As a banker Dan started his career with Manufacturers Hanover Trust Co. as a management trainee in the International Funds Transfer Division. He eventually moved on to two regional banks where he ran various international operations groups including Letter of Credit, Collections, FX and Funds Transfer. During his tenure with National Community Bank (n/k/a Bank of New York), Dan was part of team that assisted in the trade services group migration from a manual to an automated environment. The opportunity to expand his technical skills provided an ensuing opportunity to move to the vendor side of trade services. As a recruiter, Dan has been involved with searches on behalf of financial organizations from small retail neighborhood banks to prime foreign and U.S. banks seeking mid- to senior-level managers in disciplines involving compliance, international, retail, credit, lending and operations.

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