Wire Transfer Clerk

American National Bank of Texas • Terrell, TX

4h • Onsite

About The Position

The Wire Transfer Clerk processes wire transfers, checks for fraud and validates sufficient funds. The individual handles customer support dealing with wire transfers.

Requirements

• High School diploma or GED
• 2 years of clerical experience
• Banking experience preferred
• Working knowledge of Microsoft Excel and MS Word
• Basic keyboarding and calculator skills
• Must be able to do simple math and carry out written instructions

Responsibilities

• Processes all incoming and outgoing transfers
• Validates the availability of funds prior to submission of wire transfer
• Verifies outgoing wires with the information on the profile database, following written procedures in place
• Assists in reconciling daily wire activity
• Handles customer requests, inquiries and complaints, referring to supervisor when necessary
• Performs call backs on wire transfers over designated dollar volume to limit the exposure for Fraud
• Performs data entry as needed for tracking of product volumes, ACH and RDC

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED