Mainly responsibility will be: Managing the full process of credit card applications, from initial submission through approval, account set up and ongoing maintenance. This role requires a high level of accuracy, compliance awareness, ensuring all applications are processed efficiently and in accordance with bank policies and regulatory standards. Other responsibilities include processing check book orders request, temporary checks. Process and update credit and debit cards, set up records on Globus, assist for processing and paying on behalf of BSI to third vendors as well as completing daily tasks regarding customer requirements with their cards and transactions. Signature verification manual and DocuSign of security transfers, wire transfers, purchase orders, and other documents.
Business Need:
- Net new position
Must-Have Requirements:
- 1-3 years of overall experience
- Bilingual in English/Spanish
- Credit Card application process experience
- Strong understanding of verifying documents
- Microsoft Office
- Solid understanding of private banking operations, including client confidentiality and relationship sensibility
- Strong communication to interact professionally with internal departments and vendors
- Excellent time management and organization skills
- Attention to detail and problem-solving skills
- Ability to handle confidential information with professionalism and discretion
Nice-To-Haves:
- APPIAN Process Analyst • Washington, DC, United States
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