Wire Transfer Clerk jobs in El Monte, CA

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)

E
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

E
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

I
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

I
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

I
Copy of Territory Sales Representative - Los Angeles, CA (Remote)
  • Intermex Wire Transfer
  • Pomona, 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

S
Wire Transfer Specialist-Downtown, Los Angeles
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • Los Angeles, CA FULL_TIME
  • ABOUT THE ORGANIZATIONSMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California middle-market businesses, manufacturers, whol...
  • 21 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Wire Transfer Clerk jobs found in El Monte, CA area

R
Office Clerk
  • ResourceMFG
  • Chatsworth, CA
  • summary Office Assistant needed in McAllen TX! Pay:$10-$14/HR (depending on shift and location) Schedule:There are multi...
  • 3/28/2024 12:00:00 AM

B
Administrative Support Assistant
  • Barrington Staffing Services
  • Glendale, CA
  • Job Description Job Description Busy office needs an Administrative Support team member. Fast and accurate touch typing ...
  • 3/28/2024 12:00:00 AM

J
Office Clerk
  • Jada Systems Inc.
  • Glendale, CA
  • Job Description Job Description Jada Systems Inc. is looking for an Office Clerk to work at the Los Angeles County Devel...
  • 3/27/2024 12:00:00 AM

E
Office Clerk
  • Elite Maintenance Service
  • Pasadena, CA
  • Job Description Job Description Benefits/Perks Competitive Compensation Great Work Environment Career Advancement Opport...
  • 3/27/2024 12:00:00 AM

U
Office Clerk
  • Ultimate Staffing Services
  • Gardena, CA
  • We are seeking an Office Clerk to start ASAP in the Gardena office. Join an evolving team with a company that offers gre...
  • 3/27/2024 12:00:00 AM

A
Administrative Support Specialist
  • ABC Legal Services, LLC
  • Los Angeles, CA
  • ** Administrative Support Specialist at ABC Legal** If interested in this job, please submit an application * Administra...
  • 3/26/2024 12:00:00 AM

C
Administrative Support Assistant
  • California State University
  • Los Angeles, CA
  • Administrative Support Assistant Job no: 535922 Work type: Staff Location: Los Angeles Categories: Unit 7 - CSUEU - Cler...
  • 3/26/2024 12:00:00 AM

O
Office Clerk Trucking
  • Old Dominion Freight Line Inc.
  • Bloomington, CA
  • Office Clerk Trucking page is loaded **Office Clerk Trucking** **Office Clerk Trucking** locationsBloomington, CA time t...
  • 3/26/2024 12:00:00 AM

El Monte /ɛl ˈmɒntiː/ is a residential, industrial, and commercial city in Los Angeles County, California, the United States. The city lies in the San Gabriel Valley east of the city of Los Angeles. El Monte's slogan is "Welcome to Friendly El Monte" and historically is known as "The End of the Santa Fe Trail". As of the 2010 census, the city had a total population of 113,475, down from 115,965 at the 2000 census. As of 2010, El Monte was the 51st largest city in California. El Monte is located at 34°4′24″N 118°1′39″W / 34.07333°N 118.02750°W / 34.07333; -118.02750 (34.073276, -118.027491...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Wire Transfer Clerk jobs
$35,437 to $45,739
El Monte, California area prices
were up 3.2% from a year ago

Wire Transfer Clerk in Wichita, KS
Dollar wire transfers and securities, process foreign currency wires, remittance transfers and foreign checks.
February 12, 2020
Wire Transfer Clerk in Utica, NY
Financial clerks give administrative and clerical support in financial settings.
January 27, 2020
Wire Transfer Clerk in Lincoln, NE
Wire transfer clerk is responsible for electronic fund transfer and settlement of transactions.
February 11, 2020