Senior Wire Transfer Specialist jobs in United States
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Dollar Bank · 5 days ago

Senior Wire Transfer Specialist

Dollar Bank is a financial institution seeking a Senior Wire Transfer Specialist responsible for processing all wire transfer activity for retail and corporate clients. The role involves creating and processing wires based on details provided by branch bankers, ensuring accuracy and compliance with regulatory laws.

BankingFinancial ServicesLendingVenture Capital

Responsibilities

Process all incoming and outgoing wire transfers
Perform new client set up to establish contracted clients
Provide daily and/or monthly statistics to management
Balance the FED on a daily basis with the Accounting Department and daily Ledger Balancing
Research and answer customer inquiries with promptness and accuracy
Ensure daily functions are completed accurately within the deadlines of the department
All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing, and monitoring the risk they encounter daily as required by Dollar Bank’s risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions

Qualification

Wire transfer processingBanking experienceProblem-solving skillsAttention to detailMath aptitudeMulti-taskingRegulationsEffective communication

Required

High School Diploma/GED required
Problem-solving skills and good math aptitude
Attention to detail and ability to multi-task
Willing to learn Regulations regarding wire (UCC A, Reg J, Dodd- Frank Act)
Effective communication skills
Must be able to work a rotating schedule Monday -Friday between 7:00 AM - 7:30 PM. Shift rotates every 2 weeks 7:00-3:15pm, 8:15-4:30pm, 11:15am-7:30pm

Preferred

Banking experience with understanding of debits and credits is preferred
Knowledge of wire transfer processing is preferred

Benefits

Medical
Dental
Vision
401(k) with immediate vesting
Tuition reimbursement
Gym membership reimbursement

Company

Dollar Bank

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Dollar Bank is a full service, regional bank providing banking services

Funding

Current Stage
Late Stage

Leadership Team

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Lisa Griffith
EVP/Chief Financial Officer
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Peter Kubiska
SVP | Chief Marketing Officer
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Company data provided by crunchbase