Wire Transfer Clerk jobs in Plano, 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)
Recently Added Wire Transfer Clerk jobs
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:
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.- 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
- 1 Month Ago
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...
- 2 Months Ago
Regional Promoter
- Intermex Wire Transfer
-
Dallas, TX
FULL_TIME
- About Us International Money Express, Inc. (NASDAQ: IMXI), is a leading Omni-channel provider of money transfer services with offices in the U.S., Latin America and the Caribbean. Our customers come f...
- 14 Days Ago
Field Brand Representative
- Intermex Wire Transfer
-
Dallas, TX
FULL_TIME
- About Us International Money Express, Inc. (NASDAQ: IMXI), is a leading Omni-channel provider of money transfer services with offices in the U.S., Latin America and the Caribbean. Our customers come f...
- 5 Days Ago
Regional Brand Ambassador
- Intermex Wire Transfer
-
Dallas, TX
FULL_TIME
- About Us International Money Express, Inc. (NASDAQ: IMXI), is a leading Omni-channel provider of money transfer services with offices in the U.S., Latin America and the Caribbean. Our customers come f...
- 5 Days Ago
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...
- 1 Month Ago
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0 Wire Transfer Clerk jobs found in Plano, TX area
Administrative Support Assistant
- Credit Suisse, USA
-
Dallas, TX
- Company Description We are a leading wealth manager with strong global investment banking and asset management capabilit...
- 4/19/2024 12:00:00 AM
Administrative Support Specialist
- ABC Legal Services, LLC
-
Dallas, TX
- ** Administrative Support Specialist at ABC Legal** If interested in this job, please submit an application **Administra...
- 4/19/2024 12:00:00 AM
Human Resources Office Clerk-Intern
- Six Flags Entertainment Corporation
-
Arlington, TX
- SPECIFIC DUTIES AND RESPONSIBILITIES: Activation of New/ Returning Hires, International Hires, and Lessee/ Vendor Employ...
- 4/19/2024 12:00:00 AM
Administrative Support Specialist
- ITP Strategic
-
Plano, TX
- Job Description Job Description We are seeking a highly organized and detail-oriented Administrative Support Specialist ...
- 4/18/2024 12:00:00 AM
Administrative Assistant
- AEG Vision
-
Dallas, TX
- 4835 LBJ Fwy STE 850, Dallas, Texas 75244 This position is responsible for providing administrative support to administr...
- 4/17/2024 12:00:00 AM
Executive Administrative Assistant
- Prodapt
-
Richardson, TX
- We are seeking a highly organized and detail-oriented Executive Administrative Assistant to support a senior executive w...
- 4/17/2024 12:00:00 AM
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...
- 4/16/2024 12:00:00 AM
Administrative Assistant
- SureStaff LLC
-
Hurst, TX
- Job Description Job Description SURESTAFF is immediately hiring an FinanceAdministrative Assistant for a financial Servi...
- 4/16/2024 12:00:00 AM
About Plano, Texas
Plano (/ˈpleɪnoʊ/ PLAY-noh) is a city in the U.S. state of Texas, located approximately twenty miles (32.2 km) north of downtown Dallas. The city of Plano is a part of the Dallas-Fort Worth metropolitan area. Plano lies mostly within Collin County, but includes a small portion that extends into Denton County.
The city's population was estimated at 286,143 in 2017, making it the ninth most populous city in the state of Texas and the 69th most populous in the United States. The city is a hub for many corporate headquarters. Plano was also considered to be the safest city in the nation by Forbes...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Wire Transfer Clerk jobs
$31,257 to $40,348
Plano, Texas area prices
were up 2.2% from a year ago
were up 2.2% from a year ago
What does a Wire Transfer Clerk do?
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