Wire Analyst jobs in United States
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Stock Yards Bank & Trust · 23 hours ago

Wire Analyst

Stock Yards Bank & Trust is a financial institution that provides banking services in Kentucky and Indiana. They are seeking a Wire Analyst to process wire transactions for retail and business customers while ensuring compliance with bank policies and regulations.

Responsibilities

Supports the mission, vision and philosophy of the Bank. Complies willingly with all organizational policies and procedures
Supports all functions that maintain compliance with regulatory agencies
Process wire transactions while meeting processing deadlines, adhering to regulations and bank policy
Routine communication with high profile business and consumer customers orally and in writing
Maintain OFAC requirements and guidelines in processing all transactions
Other duties as assigned

Qualification

Wire Transfer ProcessingOFAC ComplianceMicrosoft WordMicrosoft ExcelInterpersonal CommunicationTeam PlayerAttention to Detail

Required

High School Diploma or GED Equivalent
2 + years of banking experience
Employees are expected to represent Stock Yards Bank & Trust in a professional manner to customers and outside contacts
Employees must have excellent interpersonal communication skills, consisting of the ability to write and speak effectively to others
Employees must be a productive team player, with the ability to learn, apply training and comprehend policies and procedures
Employees should also be flexible to changing working situations and able to meet deadlines as they arise
Ability to prioritize and distribute daily work flow to meet deadlines and goals
Demonstrate a good working knowledge of all processes and procedures required to process Wire Transfers
Proficiency in accuracy and attention to detail a necessity, as wire transfer transactions are processed as immediate, final, and irrevocable funds
Microsoft Word and Excel proficient
Maintain knowledge of rules regarding OFAC and wire transfers
Ability to sit for extended periods of time while working at a computer
Frequent use of hands and fingers to operate a computer, keyboard, mouse, and other office equipment
Ability to speak clearly and hear well enough to communicate with clients, team members, and vendors via phone, video, and in person
Visual acuity sufficient to read computer screens, printed documents, and financial data
Occasional standing, walking, bending, or reaching
Ability to lift and carry up to 10–15 pounds occasionally (e.g., files, office supplies)

Preferred

Deposit Operations preferred

Benefits

401(K) with a company match of up to 6%
ESOP employer match
Medical insurance
Dental insurance
Vision insurance
Cancer/Disease insurance
Accident insurance
Flexible Spending Accounts
Flexible Savings Accounts
Health Savings Accounts
Bank paid Life/AD&D insurance
Voluntary Life/AD&D insurance
Bank paid Short-Term and Long-Term Disability insurance
Employee Stock Purchase Plan
Employee Assistance Program

Company

Stock Yards Bank & Trust

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Stock Yards Bancorp, Inc., was incorporated in 1988 as a bank holding company.

Funding

Current Stage
Late Stage

Leadership Team

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James "Ja" Hillebrand
CEO
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Connie Grivois
Executive Assistant to the Chairman and CEO
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Company data provided by crunchbase