Wire Transfer Specialist I

Lone Star National Bank • Pharr, TX

1d • Onsite

About The Position

Responsible for completing and posting all incoming and outgoing domestic, international and remittance wire transfers. The duties listed may not include all responsibilities that the person in this role may be asked to perform. Incumbent may be required to perform other related duties as assigned including cross training across other departments as necessary.

Requirements

• High School Diploma or G.E.D.
• A minimum of one year of similar banking or related experience
• Bilingual in English and Spanish
• Computer literate with working knowledge of Microsoft Word, Excel and Outlook
• Typing skills of 40-50 wpm
• Ability to comprehend and utilize analytical data
• Hard working team player with good organizational, interpersonal and communication skills
• Attention to detail and mental concentration for accurately performing multiple tasks and meeting deadlines in a fast-paced environment with frequent interruptions
• Must be able to work Monday through Friday 8:00a.m. to 5p.m. and occasional Saturdays/Sundays during Disaster Recovery and Silverlake Release testing

Nice To Haves

• Bachelor’s degree in a related field from an accredited college or university is preferred
• Knowledge of Jack Henry Silverlake system is preferred

Responsibilities

• Completes and posts incoming and outgoing domestic, international and remittance wire transfers
• Handles daily review of new Wire Transfer Agreements and scanning, indexing and filing into the system
• Prepares daily balancing of all wires processed to be reviewed and approval by supervisor/manager
• Performers research on payment services requests received through FRB FedLine Advantage
• Provides customer service to account holders and employees with related requests, investigations and general inquiries
• Maintains current knowledge and adheres to internal risk controls and loss prevention, including reporting of suspicious or unusual customer activity per bank policy
• Maintains current knowledge and complies with all federal and state laws and regulations and all established bank policies and procedures including internal audit controls related to department operations
• Maintains current knowledge and adheres to all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML
• Performs other duties as may be assigned

Benefits

• All employees are required to attend scheduled mandatory trainings and complete online regulatory compliance training courses applicable to their specific job function.
• Employees are encouraged to volunteer for bank sponsored activities, civic, charitable and community events and to be active in the communities we serve.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED
• Number of Employees: 101-250 employees