Wire Transfer Processor

Lake City BankWarsaw, IN
Onsite

About The Position

Are you a detail-oriented individual that enjoys working with customer files behind the scenes? Do you want to work for a company that cares about your future? As a Wire Transfer Processor in Warsaw, IN, you will: Accurately and efficiently process wire transfers according to bank policies and procedures by authenticating the validity of the wire, checking for collected funds, verifying how the wire was initiated, ensuring the employee who approved the wire has the proper authority to do so. Accurately and efficiently verify all incoming wire transfers by verifying that the account and customer information matches the incoming wire. Follow policy and procedures to accurately and efficiently process Funds Transfer Agreement wires.

Requirements

  • High School diploma or equivalent required.
  • Basic knowledge of General Ledger accounting required.
  • General knowledge of Electronic Banking products and services required.
  • Personal Computer competency with emphasis of Microsoft Word, Excel, and Outlook.
  • General office, typing and 10-key skills.
  • Understanding of bank procedures and policies.

Responsibilities

  • Accurately and efficiently process wire transfers according to bank policies and procedures by authenticating the validity of the wire, checking for collected funds, verifying how the wire was initiated, ensuring the employee who approved the wire has the proper authority to do so.
  • Accurately and efficiently verify all incoming wire transfers by verifying that the account and customer information matches the incoming wire.
  • Follow policy and procedures to accurately and efficiently process Funds Transfer Agreement wires.
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