Wire Transfer Clerk jobs in Carrollton, TX

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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Wire Transfer Specialist
  • United Texas Bank
  • Dallas, TX FULL_TIME
  • United Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs in a timely, personal, and professional manner.

    United Texas Bank is seeking a dynamic and detail-oriented individual to join our team as a Wire Transfer Specialist. As a Wire Transfer Specialist, you will play a crucial role in facilitating seamless and secure financial transactions for our clients. You will be responsible for processing domestic and international wire transfers with precision, ensuring compliance with regulatory standards and delivering exceptional customer service. This position reports onsite at our Dallas headquarters.


    What You’ll Do:
    • Verify and process a high volume of incoming and outgoing wires daily.
    • Execute and process domestic and international wire transfers accurately and efficiently in accordance with bank policies and regulatory guidelines.
    • Provide excellent customer service by responding to inquiries, resolving issues, and ensuring timely and accurate communication with clients regarding their wire transfer requests.
    • Conduct thorough reviews of wire transfers to ensure compliance with established industry standard procedures.
    • Maintain organized and complete records of wire transfer transactions, ensuring all documentation is properly filed and stored.
    • Work closely with other departments, including the compliance and risk management teams, to ensure seamless coordination and adherence to internal controls.
    • Identify opportunities for process improvement and contribute to the development and implementation of best practices to enhance the efficiency and effectiveness of wire transfer operations.

    Your Qualifications:
    • Bachelor’s Degree preferred.
    • 2 years’ experience in wire transfer operations or 3 years in bank operations
    • Working knowledge of the Dodd-Frank Act, Regulation E, U.S. Patriot Act, OFAC, Uniform Commercial Code 4A, FinCEN and Federal Reserve Board: Regulation J – Compliance Guide.
    • Working knowledge of FedLine and Wire Transfer Systems, SWIFT preferred.
    • Highly proficient in Microsoft Office products (e.g., Outlook, Excel, etc.)
    • Exceptional written and verbal communication.
    • High level of integrity and commitment to maintaining confidentiality.
    • Bachelor's degree, preferred.

    UTB Employee Benefits
    As a full-time UTB employee you’ll enjoy an array of benefits including a generous Paid Time Off allowance available for use during your first year along with a great paid holiday schedule. We also offer our employees a selection of other benefits including:
     
    • Medical
    • Dental
    • Vision
    • Telehealth
    • Health Reimbursement Arrangement (HRA)
    • Flexible Spending Account (FSA)
    • Health Savings Account (HSA)
    • Prescription Discount
    • Life Insurance – Employer Provided
    • Supplemental Life - Voluntary
    • Short-term Disability
    • Long-term Disability
    • Employee Assistance Program
    • Discount Legal Services
    • ID Theft Protection Services
    UTB is an equal opportunity employer. Qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
  • 15 Days Ago

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Wire Transfer Specialist
  • East West Bank
  • Dallas, TX 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...
  • 1 Month Ago

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Territory Sales Representative - Dallas, TX(Remote)
  • Intermex Wire Transfer
  • Dallas, TX 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...
  • 20 Days Ago

I
Territory Sales Representative (Dallas)
  • Intermex Wire Transfer
  • Dallas, TX 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...
  • 23 Days Ago

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Wire Transfer Operations Work Lead
  • Comerica Bank
  • Dallas, TX FULL_TIME
  • Wire Transfer Operations Work Lead The Global Funds Transfer Operations Lead position will be responsible for performing various production support related tasks to support GFT operations. The positio...
  • 7 Days Ago

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Shipping and Receiving Clerk
  • FALCON FINE WIRE
  • Rockwall, TX FULL_TIME
  • Prepare product for shipping; receive materials by unloading trucks, keeping journals and input receipts in computer. You MUST apply in person from 8:30 am until 4 pm Monday through Friday with two fo...
  • 14 Days Ago

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0 Wire Transfer Clerk jobs found in Carrollton, TX area

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Office Clerk
  • CornerStone Staffing
  • Fort Worth, TX
  • Job Description Job Description CornerStone Staffing has partnered with a company in Fort Worth seeking a computer exper...
  • 3/28/2024 12:00:00 AM

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Administrative Assistant
  • City of Forney, TX
  • Forney, TX
  • Salary : $42,926.47 - $52,032.08 Annually Location : Community Development - 402 N. Bois D' Arc St.- Forney, TX Job Type...
  • 3/28/2024 12:00:00 AM

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Office Clerk
  • Active USA LLC
  • Denton, TX
  • Job Description Job Description Position Summary Dispatch over the road truck drivers, data entry, filing, and general o...
  • 3/27/2024 12:00:00 AM

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Administrative Assistant
  • SureStaff LLC
  • Hurst, TX
  • Job Description Job Description SURESTAFF is immediately hiring an Administrative Assistant for a financial Services com...
  • 3/27/2024 12:00:00 AM

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Administrative Assistant - HR
  • City of Farmers Branch, TX
  • Dallas, TX
  • Salary: $19.00 - $25.43 Hourly Location : Farmers Branch, TX Job Type: Full Time Job Number: 01305 Department: Human Res...
  • 3/26/2024 12:00:00 AM

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Administrative Support Assistant
  • Town of Little Elm
  • Little Elm, TX
  • **This is a part-time position and is ineligible for benefits. JOB SUMMARY Under the general direction of the Animal Ser...
  • 3/25/2024 12:00:00 AM

A
Office Manager/ Administrative Support
  • AlTi Tiedemann Global
  • Dallas, TX
  • Company Description AlTi is the financial ideas company, delivering transformational solutions that create enduring valu...
  • 3/24/2024 12:00:00 AM

Z
Customer Service/Administrative Support (Temporary)
  • Zeiders Enterprises, Inc.
  • Fort Worth, TX
  • ** Customer Service/Administrative Support (Temporary)** **Job Category****:** Customer Service/Administrative Support *...
  • 3/24/2024 12:00:00 AM

Carrollton is a city in Denton, Dallas and Collin counties in Texas, United States. As of the 2010 census, its population was 119,097, making it the twenty-third most populous city in Texas. According to the United States Census Bureau, Carrollton has a total area of 37.1 square miles (96.1 km2), of which 36.3 square miles (94.0 km2) is land and 0.81 square miles (2.1 km2), or 2.19%, is water. Carrollton is located in portions of three counties: Dallas County, Denton County, and Collin County....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Wire Transfer Clerk jobs
$31,375 to $40,497
Carrollton, Texas area prices
were up 2.2% from a year ago

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