Lead · 1 month ago
Wire Processor
Lead Bank is a fintech building banking infrastructure for embedded financial products and services. The Wire Processor will be responsible for processing bank and client wire transactions, ensuring accuracy and compliance while supporting payment operations.
BankingCryptocurrencyFinanceFinancial ServicesFinTech
Responsibilities
Accurately prepare/process all wires (domestic / international / incoming / outgoing) within the Lead Bank appointed time frame
Process incoming and outgoing service messages as received or requested
Review and assist in resolving wire related disputes
Communicate professionally with clients and other Financial Institutions
Research and obtain approval to process wires that exceed client limits
Monitor wires for concerning activity (restricted countries, unusual activity, etc.)
Communicate with correspondent banking relationships as needed
Assist with audits and daily/monthly reports
Process research requests from branches and clients
Perform other duties as assigned
Qualification
Required
Have at least 1-2 years of banking experience
Are action-oriented, with strong organization skills and attention to detail
Have strong analytical and problem solving skills with the ability to make judgements with the information provided
Are curious, have humility, are open to learning and approach your work with a growth mindset
Thrive working in a fluid environment with high autonomy
Display exceptional communication skills while offering client support to internal and external clients
Preferred
Wire processing experience
Knowledge of international wires and the SWIFT network
Benefits
Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA
Paid parental leave
Flexible vacation policy, including PTO and paid holidays
A fun and challenging team environment in a dynamic industry with ample opportunities for career growth
Company
Lead
Lead is a Banking as a Service platform providing financial solutions for individuals, businesses, and fintech companies.
H1B Sponsorship
Lead 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 (8)
2024 (2)
2023 (1)
Funding
Current Stage
Growth StageTotal Funding
$170M2025-09-04Series B· $70M
2022-08-01Series A· $100M
2022-08-01Acquired
Recent News
Crunchbase News
2025-10-15
CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data
2025-09-30
2025-09-14
Company data provided by crunchbase