Wire Transfer Specialist jobs in United States
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Five Star Bank · 4 weeks ago

Wire Transfer Specialist

Five Star Bank is a financial institution seeking a Wire Transfer Specialist to manage incoming and outgoing wire transfers while ensuring compliance with regulations. The role involves processing wire requests, maintaining accurate logs, and collaborating with the Treasury department to support the bank's cash position.

BankingFinancial ServicesInsurance
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H1B Sponsor Likelynote

Responsibilities

Processes requests for incoming and outgoing wire transfers directly from contractual customers and from other areas of the bank including the Retail Branch network, on behalf of customers ensuring accuracy of required documentation and in accordance with Federal regulations and established departmental policies and procedures
Process all incoming, outgoing domestic & foreign wire transfer requests utilizing Fed Direct software and Jack Henry Direct Line Wire application
Monitors outgoing wires submitted through the Digital Banking platform daily and ensures accuracy of required documentation in accordance with Federal regulations and established departmental policies and procedures
Maintains and balances daily wire logs relating to domestic and foreign wire transfers for audit purposes and Treasury Department requirements
Prepares and submits all end of day entries to the appropriate general ledger accounts for individual foreign wire transactions
Responsible for retention and safekeeping of wire forms and current lists of bank authorized signers
Demonstrate the standards and principles of the Five Star Bank experience in every interaction with internal and external customers, associates, and stakeholders. Incorporate the high-performance behaviors of teamwork, leading by example, and service in every facet of work

Qualification

Banking experienceWire transfer processingAttention to detailEffective communicationOrganizational skillsMicrosoft OutlookWindows-based PC

Required

Education: High School Diploma or equivalent
Prior Experience: 1+ Years Type: Banking experience
Effective communication skills both, verbal and written
Strong organizational skills with the ability to multitask and prioritize to meet assigned deadlines
Dependable in meeting regular attendance requirements and schedules established for the department
High level of attention to detail to ensure accuracy
Responds to requests in a timely and professional manner while maintaining a focus on customer needs
Experience with Windows-based PC's and Microsoft Outlook with ability to learn new and existing banking software
Able to regularly sit for prolonged periods of time
Extensive computer usage is required
Extensive phone usage is required

Benefits

Medical, Dental, and Vision Insurance
Health Savings Account
Flexible Spending Account(s)
Company Paid Life Insurance, Long Term Disability, and Short Term Disability
Voluntary Offerings: Life, Critical Illness/Specified Disease, Accident, Hospital Indemnity & Personal Accident
Tuition Reimbursement
Employee Referral Program
Wellness Reimbursement Program
Star Volunteer Program
Employee Banking and Financial Perks
Paid Time Off (PTO)
Company Paid Holidays

Company

Five Star Bank

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Five Star Bank offers a wide range of consumer and commercial banking services to individuals, municipalities, and businesses.

H1B Sponsorship

Five Star 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 (1)
2024 (1)

Funding

Current Stage
Late Stage
Total Funding
$10M
2019-11-04Series Unknown· $10M

Leadership Team

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Martin Birmingham
President and CEO
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Christopher Campise
SVP and CIO
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Company data provided by crunchbase