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Wire Transfer Clerk

In this role, you will primarily be responsible for processing all wire transfer activity for retail and corporate clients.  Successful candidates typically possess a good math aptitude and problem-solving skills. This position is on-site.

Required Qualifications:

•High School Diploma/GED required
•Problem-solving skills and math aptitude
•Attention to detail and ability to multi-task 
•Willing to learn Regulations regarding wire (UCC 4A, Reg J, Dodd- Frank Act)
•Effective communication skills
•Must be able to work a rotating schedule between 7:00 AM and 7:30 PM

Preferred Qualifications:

•Banking experience with understanding of debits and credits
•Knowledge of wire transfer processing


Principal Activities and Duties:

•Process all incoming and outgoing wires
•Perform new client set up to establish contracted clients
•Provide daily and/or monthly statistics to management
•Balance the FED on a daily basis with the Accounting Department and daily Ledger Balancing
•Research and answer customer inquiries with promptness and accuracy
•Ensure daily functions are completed accurately within the deadlines of the department
•All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing, and monitoring the risk they encounter daily as required by Dollar Bank’s risk management program.  Compliance with regulatory laws and company procedures is a required component of all position descriptions