Wire Transfer Representative

Position Goals:

Process all Wire Transfers for the bank and its customers by means of all incoming, outgoing, and foreign wire requests.

Essential Duties and Responsibilities:

1. Process all incoming wires from Fedline.
2. Process all outgoing wires from the banking centers.
3. Validate and review all outgoing wire requests.
4. Take requests from customers through email, fax, and phone calls.
5. Maintain records and statistics regarding wires received and sent.
6. Monitor and check wire transactions in compliance with OFAC.
7. Verify wires processed against wires received.
8. Input DDA and G/L entries to accounts in Horizon.
9. Send notification as needed to internal and external customers.
10. Process foreign wires through our agent correspondent.
11. Balance wire activity periodically throughout the day.

Position Requirements:

Education - High school diploma or equivalent (GED).

Experience - Two (2) years of financial service, customer service, or related processing experience.

Preferred Requirements:

Wire processing experience

Prior banking experience

Experience with Microsoft Outlook, Excel, and Word