East West Bank · 3 months ago
Wire Transfer Specialist
US-CA-El Monte
Full-time
Onsite
New Grad, Entry Level
$22/hr - $26/hrEast West Bank is a leading commercial bank with a strong commitment to integrity and career advancement. They are currently seeking a Wire Transfer Specialist to manage high risk, high volume wire activities, ensuring accuracy and compliance in processing inbound and outbound wire transfers.
BankingFinanceFinancial Services
Responsibilities
Reviewing outgoing wire transfer forms to ensure validity of information provided
Timely and accurate input and verification of outgoing wire transfers
Payment exception processing and investigation processing
OFAC review of incoming and outgoing wire transfers, which may include escalation to BSA/Compliance Department
Reconcile wire requests to wire logs and supporting systems (FedLine, PAYplus USA or similar wire system & SWIFT) reports and balances to the wire clearing accounts and General Ledgers
Understand and adhere to the Bank’s policies and procedures
E-mail and telephone interaction with banking center personnel and internal departments to resolve payment transaction issues
Perform other tasks and project as assigned
Qualification
Required
10 key by touch, typing 40-50 WPM with high accuracy
Ability to multitask and work in a fast paced, highly secured and measured production environment
Strong attention to detail and PC proficient
Excellent verbal (telephone) & written communication skills (email) to interact with branch & department personnel
Preferred
Knowledge of Fundtech's PAYPlus USA
Company
East West Bank
East West Bancorp is a publicly owned company with $22 billion in assets. The Company’s wholly owned subsidiary, East West Bank, is one of
Founded in 1998
1001-5000 employees
H1B Sponsorship
East West Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (42)
2024 (41)
2023 (37)
2022 (57)
2021 (47)
2020 (59)
Funding
Current Stage
Public CompanyTotal Funding
unknown1999-02-08IPO
Leadership Team
Christopher J. Del Moral-Niles
EVP & Chief Financial Officer
Diana Liu
Executive Assistant and Project Manager
Recent News
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