International Services Specialist

Posted 2 Days Ago
Be an Early Applicant
Atlanta, GA, USA
In-Office
Junior
Fintech • Payments • Financial Services
The Role
Processes international banking transactions, including wire transfers, foreign currency trades, settlements, checks, account data, and OFAC-related decisions. Provides customer service, researches and resolves issues, applies BSA/AML and regulatory requirements, maintains accurate records, supports reporting, shares process knowledge, and collaborates with internal and external stakeholders. The role also participates in training, cross-training, process improvement, and departmental marketing efforts.
Summary Generated by Built In

The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal relationships with forward-thinking solutions.

We are committed to helping our team members find their success while maintaining the integrity of our values: building trust, fostering lasting relationships and pursuing excellence. At SouthState, individual contributions are recognized, potential is cultivated and team members are inspired to achieve their greater purpose. Your future begins here!

SUMMARY/OBJECTIVES

It is the responsibility of the International Services Specialist to take ownership of all tasks and challenges that they encounter in the operation of their assigned position.  This position is responsible for, but not limited to, processing transactions in various operational systems with a high degree of accuracy.  Works in a fast-paced environment balancing multiple requests simultaneously.  Independently leverages technology and resources to achieve routine efficiencies.  Provides extraordinary customer service in a professional team environment.

ESSENTIAL FUNCTIONS

  • Provides extraordinary customer service to customers, colleagues, and associates (both internal and external) enthusiastically, professionally and with confidence through various means of communication
  • Responsible for the accurate processing of international transactions through various systems which includes the entry of detailed information for accounts, wire processing, trading foreign currency, processing settlement transaction, processing check transactions, determine decision of OFAC issues, etc.
  • Leverages technology and resources appropriately to perform various functions efficiently including communications, recordkeeping, reporting, etc.
  • Researches and resolves issues independently
  • Provides knowledge sharing with team members to strengthen understanding of processes, controls, and regulatory requirements
  • Participates in proactive team efforts to achieve departmental and company goals
  • Remain knowledgeable of changes affecting processing that may create operational or service opportunities
  • Apply knowledge of compliance (BSA/AML, OFAC, etc.) to transaction processing and escalate questionable situations
  • Strive to achieve an in-depth understanding of international processing as well as a general understanding of other Division services
  • Maintain good relationship with internal and external customers, management team, and other contacts
  • Ensure that the Bank’s policies and procedures, code of conduct, and regulatory guidelines are strictly complied with
  • Provide assistance to other employees by liaising with them through healthy and positive interactions
  • Be involved in performing marketing endeavors/efforts
  • Continuously update skills by participating in professional training
  • Seek opportunities to improve skills through cross-training offered by the Bank
  • All other tasks, responsibilities, or duties, as directed by management

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

COMPETENCIES

  • Excellent verbal and written communication skills
  • Possess and ability to provide fast, professional, and accurate information
  • Capable of working at a fast-paced environment
  • Ability to consistently meet service level standards and goals
  • Ability to manage multiple requires simultaneously
  • Problem solver, resourceful, independent worker
  • Works at faster than average pace
  • Positive attitude
  • Attentive to details
  • Organized, able to multi-task, and flexible 
  • Confident, competitive, ability to provide clear and concise communication
  • Team Environment Oriented

Qualifications, Education, and Certification Requirements

  • Education: Minimum high School diploma or general education degree (GED)
  • Experience: 0-2 years related experience and/or training
  • Certifications/Specific Knowledge: Must be familiar with email systems, Microsoft Office products including Word, Excel and PowerPoint, Internet Explorer and basic personal computer skills

TRAINING REQUIREMENTS/CLASSES

Required annual compliance training; New Employee Orientation

PHYSICAL DEMANDS

Must be able to effectively access and interpret information on computer screens, documents, reports.  This position requires a large amount of time in front of a computer.  This can be done sitting or standing with use of the right desk.

WORK ENVIRONMENT

This position could be located in a cubicle environment that may be loud throughout the day.  This position could be located in a private office.   The position is located inside a cooled and heated facility with ability to go to a break room or rest room during breaks. 

Telecommuting roles no matter if hybrid or 100% full time telecommuting must have a secure home office environment that is free from background noise and distractions. They must also have a reliable private internet connection that is not supplied by use of cellular data (hot spot). Cable or fiber connections are preferred.  Requirements are subject to change, as new systems and technology is delivered.

TRAVEL

Travel may be required to attend meetings as needed. 

Work Location: 400 Interstate N Parkway, Ste 1200 Atlanta, Georgia 30339

Equal Opportunity Employer, including disabled/veterans.

Skills Required

  • High school diploma or GED
  • 0-2 years of related experience and/or training
  • Familiarity with email systems
  • Familiarity with Microsoft Office products, including Word, Excel, and PowerPoint
  • Familiarity with Internet Explorer and basic personal computer skills
  • Completion of required annual compliance training and new employee orientation

SouthState Bank Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about SouthState Bank and has not been reviewed or approved by SouthState Bank.

  • Leave & Time Off Breadth Paid parental leave, PTO, dedicated volunteer time, and Critical Care Time are prominently included in the package, broadening time‑off support. These offerings help the total rewards feel stronger even when base pay is viewed as average.
  • Retirement Support A 401(k) with company match and Roth/traditional options, and references to an employee stock purchase plan, bolster long‑term financial benefits. Retirement programs are presented as a core strength of the package.
  • Wellbeing & Lifestyle Benefits Wellness programs plus banking product and retailer discounts add lifestyle value beyond core insurance. The breadth of ancillary perks complements standard medical, dental, and vision coverage.

SouthState Bank Insights

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The Company
HQ: Winter Haven, FL
4,064 Employees

What We Do

SouthState is one of the leading regional banks in the Southeast – serving more than one million customers via 240+ locations in Florida, Alabama, Georgia, the Carolinas, and Virginia. We offer robust banking solutions, including consumer banking, mortgage, small business banking, commercial banking and wealth management. Our bankers care about our customers and each other – and it shows. We’re proud to have earned awards for our banking solutions, service and workplace environment. For the past three years, we’ve been ranked on the Forbes’ 100 Best Banks in America and have earned top workplace honors several years running. This is banking at its best. This is banking forward. Learn more about how we can help you meet your financial goals at www.southstatebank.com. Member FDIC and Equal Housing Lender

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