Wire Transfer Clerk

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

• 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
• Requires work on physical bank premises – Terrell, TX

Qualifications:

• High School diploma or GED
• 2 years of clerical experience; banking experience preferred

Skills:

• 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
• Lifting in an office setting may be required up to 30 lbs.