Wire Transfer Department Specialist I

S&T Bank • Longview, TX

137d • $15 - $26

About The Position

The position involves performing various administrative and clerical duties related to the processing of wire transfers. The employee will be responsible for balancing and processing transactions to the general ledgers for JP Morgan, BNY Mellon, Federal Reserve, and other general ledger accounts. The role requires processing incoming domestic and international wires, accepting outgoing wire requests, and ensuring compliance with departmental procedures and regulations. The employee will also support investigations of lost wires, maintain documentation, and contribute to updating operating control procedures.

Requirements

• Requires a high school diploma or equivalent.
• One to two years general experience.

Responsibilities

• Balances and processes transactions to the general ledgers for JP Morgan, BNY Mellon, Federal Reserve, and other general ledger accounts.
• Processes incoming domestic and international wires to be credited to Bank and customer accounts using the FIS eWire system.
• Accepts outgoing domestic and international wire requests from clients and authorized employees via phone, electronic workflows, and online banking.
• Creates and delivers international wire disclosures to be approved by consumers prior to sending international transfers.
• Performs verification and maintenance for outgoing domestic and international wire transfers initiated by customers in person.
• Completes the secondary review of electronic wire transfers initiated via Business Online Banking.
• Performs all wire transfer tasks in compliance with Wire Transfer Policy #818 and Corporate Procedure #110.
• Performs settlement processes for incoming and outgoing domestic and international wire transfers.
• Monitors compliance with OFAC utilizing the FIS eWire system.
• Aids in the investigations of lost/missing wires.
• Supports other members of the wire team and Financial Intelligence Group.
• Maintains a list of employees authorized to transact and verify customer wire transfers.
• Maintains files for wire transfer agreements and repetitive wire transfer setups.
• Contributes to the process of updating operating control procedures/policies.
• Works with Finance daily to maintain Federal Reserve requirements.
• Completes secondary review of correspondent account reconcilement documents.
• Maintains a monthly production tracking log for departmental productivity.
• Demonstrates strong interpersonal skills and works as a team player.
• Participates in periodic fraud training with Security.
• Provides support to clients and authorized employees with inquiries related to wire transfer processes.
• Supports newly hired Wire Transfer employees on all products/procedures/policies.
• Performs additional duties as required.

Benefits

• Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
• Reasonable accommodations for individuals with disabilities.

What This Job Offers

• Job Type: Full-time
• Education Level: High school or GED
• Number of Employees: 1,001-5,000 employees