Wire Transfer Clerk jobs in California

Wire Transfer Clerk processes the electronic transfer of funds for customers. Prepares and processes all documents required for each transaction. Being a Wire Transfer Clerk inputs transactions into applicable systems, maintains records of transfer procedures and reconciles all accounts. Documents and resolves any customer issues. Additionally, Wire Transfer Clerk may require an associate degree. Typically reports to a supervisor or manager. The Wire Transfer Clerk works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. To be a Wire Transfer Clerk typically requires 1-3 years of related experience. (Copyright 2024 Salary.com)

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Temp-Wire Transfer Specialist
  • East West Bank
  • El Monte, CA FULL_TIME
  • Introduction

    Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement. 

     

    Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Asia markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.

    Overview

    This position performs high risk, high volume, and large wire activities in a fast-paced environment. Wire activities include reviewing and processing of Inbound and Outbound wire transfers, including validating the authenticity of wire requests received from clients through various channels within strict time frames. Perform wire investigations inquiries including responding to service messages efficiently and precisely. Accuracy and attention to details are critical to this position.

    Responsibilities

    • Perform Start of Day/End of Day Processes
    • Timely and accurate input and verification of outgoing wire transfers
    • OFAC review of incoming and outgoing wire transfers, which may include escalation to BSA/Compliance Department
    • Payment exception processing and investigation processing
    • Review, analyze, research service messages and investigation inquiry requests
    • Log and create investigation cases in Wire Case Management system with measured SLA’s.
    • Customer service focus with the ability to respond to requests in a timely manner.
    • Reconcile wire requests to wire logs and supporting systems (FedLine, PAYplus USA or similar wire system, SWIFT & Test Key) reports and balances to the wire clearing accounts and General Ledgers
    • Understand and adhere to the Bank’s policies and procedures
    • E-mail and telephone interaction with banking center personnel and internal departments to resolve payment transaction issues
    • Participate in UAT testing for all wire interfacing platforms
    • Perform other tasks and project as assigned

    Qualifications

    • 10 key-by touch, typing 40-50 WPM with high accuracy.
    • Ability to multitask and work in a fast paced, highly secured, and measured production environment, strong attention to detail and PC proficient.
    • Excellent verbal (telephone) & written communication skills (email) to interact with internal department and other banks.
    • Good problem-solving skills.
    • Strong organizational, multi-tasking, and prioritizing skills
    • Knowledge of SWIFT and Fundtech’s PAYplus USA or similar system preferred.
    • Wire Transfer experienced required.

    East West Bank is an equal opportunity employer.

     

    #LI-VD1

    Compensation

    The base pay range for this position is USD $20.00/Hr. - USD $26.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.
  • 23 Days Ago

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Wire Transfer Specialist
  • East West Bank
  • El Monte, CA FULL_TIME
  • Introduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams o...
  • 2 Months Ago

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District Sales Manager, Los Angeles (Remote)
  • Intermex Wire Transfer
  • Los Angeles, CA FULL_TIME
  • About Us When it comes to money remittance services, Intermex is a leader you can trust. Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer...
  • 19 Days Ago

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Territory Sales Representative - Los Angeles, CA (Remote)
  • Intermex Wire Transfer
  • Los Angeles, CA FULL_TIME
  • About Us When it comes to money remittance services, Intermex is a leader you can trust. Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer...
  • 19 Days Ago

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Sales Territory Representative (San Diego)
  • Intermex Wire Transfer
  • San Diego, CA FULL_TIME
  • About Us When it comes to money remittance services, Intermex is a leader you can trust. Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer...
  • 22 Days Ago

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Territory Sales Representative - Los Angeles, CA (Remote)
  • Intermex Wire Transfer
  • Riverside, CA FULL_TIME
  • About Us When it comes to money remittance services, Intermex is a leader you can trust. Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer...
  • 2 Days Ago

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Administrative Assistant / Office Clerk
  • PrideStaff
  • Hattiesburg, MS
  • Job Description Job Description PrideStaff Hattiesburg is seeking a General Office Clerk on behalf of our client in the ...
  • 3/28/2024 12:00:00 AM

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Buyers' Clerical / Administrative Support
  • EbLens
  • Torrington, CT
  • **EbLens** **Buyers' Clerical / Administrative Support** **Corporate - Torrington, CT - Full Time** Buyers Clerical Admi...
  • 3/27/2024 12:00:00 AM

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Administrative Support Clerk
  • BIRK
  • Itasca, IL
  • Job Description Job Description This position will provide general clerical support to various departments. Basic comput...
  • 3/27/2024 12:00:00 AM

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Clerical Administrative Assistant
  • Manpower
  • Beverly, WV
  • Our client, is seeking an administrative assistant to join their team. As an administrative assistant, you will be part ...
  • 3/26/2024 12:00:00 AM

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Office Clerk
  • Manpower
  • Laredo, TX
  • Office Clerk 3rd shift Our client is looking for hardworking, motivated talent to join their team. Don’t wait… apply tod...
  • 3/25/2024 12:00:00 AM

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Office Clerk
  • Manpower
  • Plattsburgh, NY
  • Our client, in Plattsburgh is seeking an office clerk to join their team. As an office clerk, you will be part of the Of...
  • 3/25/2024 12:00:00 AM

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Clerk / Administrative Support
  • Tri-Starr Talent
  • San Antonio, TX
  • Job Description Job Description Clerk / Administrative Support Our client pushes the boundaries of science and technolog...
  • 3/25/2024 12:00:00 AM

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Administrative Support Specialist
  • Leidos
  • Washington, DC
  • Description UNLEASH YOUR POTENTIAL At Leidos, we deliver innovative solutions through the efforts of our diverse and tal...
  • 3/8/2024 12:00:00 AM

California is a state in the Pacific Region of the United States. With 39.6 million residents, California is the most populous U.S. state and the third-largest by area. The state capital is Sacramento. The Greater Los Angeles Area and the San Francisco Bay Area are the nation's second and fifth most populous urban regions, with 18.7 million and 9.7 million residents respectively. Los Angeles is California's most populous city, and the country's second most populous, after New York City. California also has the nation's most populous county, Los Angeles County, and its largest county by area, S...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Wire Transfer Clerk jobs
$34,852 to $44,984

Wire Transfer Clerk in Port Arthur, TX
With 3 years of experience in the field of accounting, my in-depth knowledge about the regulations governing wire transfer would be an added advantage.
December 16, 2019
Wire Transfer Clerk in Lake Charles, LA
These postings include Legal Occupations accounting clerk wire transfers job openings for a variety of skill sets in , Florida.
December 29, 2019
Wire Transfer Clerk in Mesa, AZ
Payroll and timekeeping clerks compile and post employee time and payroll data.
January 05, 2020