Wire Transfer Processor jobs in United States
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OceanFirst Bank · 2 days ago

Wire Transfer Processor

OceanFirst Bank is dedicated to delivering value to customers and executing daily tasks in accordance with core values. The Wire Transfer Processor will participate in day-to-day operations of the Wire Room functions to ensure optimum service levels and compliance with regulations.

BankingFinanceFinancial Services
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Growth Opportunities

Responsibilities

Processes all wire activity and other department related activities
Adheres to all security and risk control procedures related to wire transfers
Complies with all regulations and compliance issues when processing wire transfers, to include, but not limited to: OFAC FINCEN, UCC4A, Reg J, and the Patriot Act
Performs the daily proof for all wire activity
Assists in the reconciliation of wire inquiries regarding customer accounts and performs investigations and adjustments accordingly
Assists with the testing of new releases, disaster recovery and testing with the Federal Reserve Bank
Performs corrections to items on the repair queue to ensure wires are posted accurately and timely
Ensures all incoming and outgoing wire transfers are processed
Prepares journal entries as directed
Understands compliance with all regulations governing the banking industry, as well as agency guidelines and organization policies
Prepares and enters wire room investigations
Understands the compliance requirements for Deposit Operations to ensure files are maintained in accordance with regulations

Qualification

Wire transfer processingRegulatory complianceAnalytical skillsMS Office SuiteBanking experienceAttention to detailCommunication skills

Required

Strong analytical and technical skills with superior aptitude for figures required
Proficiency in MS Office Suite
Able to communicate clearly and accurately in verbal and written format with the ability to interact in a pleasant and professional manner with internal and external personnel at all levels
Attention to detail and thorough follow-up skills
High school diploma or equivalent required
1-3 years' banking experience, preferably within the wire room department

Preferred

Some college coursework preferred

Benefits

On-site fitness facility at Red Bank and Toms River headquarter offices
Employee perks & discount programs
Tuition assistance
Incentive compensation program
Professional development opportunities

Company

OceanFirst Bank

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OceanFirst Bank is one of the largest regional banks providing financial services throughout New Jersey and in the metropolitan markets of Philadelphia, New York, Baltimore, and Boston.

Funding

Current Stage
Late Stage

Leadership Team

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Linda Blakaitis
Vice President, Asst. Corp. Secty, Executive Asst. to CEO & Chairman
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Joseph J. Lebel III
President and Chief Operating Officer
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Company data provided by crunchbase