City National Bank ยท 4 days ago
Wire / ACH Specialist
Cross Lanes, WV, US
Full-time
Onsite
Mid Level
3+ years expCity National Bank is a financial institution that offers a range of banking services. They are seeking a Wire / ACH Specialist who will be responsible for the daily processing of wire transfers, ACH, and various currency-related tasks.
Banking
Responsibilities
Loads morning and evening ACH file
Collects, confirms and submits savings bonds to the Federal Reserve Bank on behalf of all Branches
Collects, confirms and submits TT&L reporting for Branches to the Federal Reserve Bank
Collects and submits currency orders to the Federal Reserve Bank
Handles appropriate branch and customer calls
Monitors BSA for fraudulent activity
Responsible for submitting LARGE dollar, IRREVOCABLE wire transfers to the Federal Reserve Bank
Responsible for quality control prior to processing wire transfer, including determining appropriate authorization on wire transfer forms, confirming supporting documentation and verifying funds availability
Adherence to all regulatory compliance policies and procedures
Qualification
Required
High school diploma or GED
Minimum of 3 - 5 years general banking experience
Demonstrated proficiency in computer skills, including Word and Excel
Knowledge of bank reconcilement procedures
Work is generally performed indoors in environmentally controlled conditions
Typically the employee may sit to perform the work. However, there may be some standing, walking, bending and carrying of light items in the course of the work
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions
Good organizational skills
Strong attention to detail
Ability to screen transactions
Company
City National Bank
City has been delivering innovative banking products and supporting its local communities for more than 65 years, proudly serving consumers and businesses in more than 95 locations across West Virginia, Kentucky, Virginia and Ohio.
501-1000 employees
H1B Sponsorship
City National 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 (76)
2024 (78)
2023 (145)
2022 (93)
2021 (107)
2020 (62)
Funding
Current Stage
Late StageLeadership Team
Ed Wright
Partner
Guy Johnston
Chief People Officer
Company data provided by crunchbase