Wire Transfer Clerk jobs in West Covina, 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)

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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.
  • 24 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...
  • 20 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...
  • 20 Days Ago

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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...
  • 3 Days Ago

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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...
  • 22 Days Ago

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0 Wire Transfer Clerk jobs found in West Covina, CA area

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Trust Accountant Clerk
  • Superior Loan Servicing
  • Los Angeles, CA
  • Job Description Job Description The LS Trust Accounting Clerk position is an integral part of the daily operational and ...
  • 3/29/2024 12:00:00 AM

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Human Resources Business Partner
  • LHH
  • West Covina, CA
  • Job Title: Human Resources Business Partner (Bilingual - Spanish or Mandarin) Location: Near West Covina, CA Salary: Up ...
  • 3/29/2024 12:00:00 AM

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Financial Advisor
  • Strategic Fortune Wealth Management
  • West Covina, CA
  • About Us: Strategic Fortune Wealth Management, a boutique wealth management firm in Greater Los Angeles, is seeking tale...
  • 3/29/2024 12:00:00 AM

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Regional Account Executive
  • ADP
  • West Covina, CA
  • ADP is hiring a Sales Representative, Mid-Sized Accounts. Are you ready to control your financial future with unlimited ...
  • 3/29/2024 12:00:00 AM

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Asset Protection Associate - West Covina Fash Plz
  • JCPenney
  • West Covina, CA
  • General Description Primary Responsibilities: Supports Shrinkage and Safety Awareness programs: Aids Store Management to...
  • 3/29/2024 12:00:00 AM

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Burger King Jobs in West Covina Now Hiring
  • Burger King
  • West Covina, CA
  • Ready to tackle a fun and rewarding career? There are Burger King job openings in your area. Apply today and find the jo...
  • 3/29/2024 12:00:00 AM

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Pharmacy Technician - Full Time - Nights - 10hr QVH
  • Emanate Health
  • West Covina, CA
  • Current Emanate Health Employees - Please log into your Workday account to apply Everyone at Emanate Health plays a vita...
  • 3/29/2024 12:00:00 AM

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Stroke Nurse Navigator - Full Time - Days - 12hr QVH
  • Emanate Health
  • West Covina, CA
  • Current Emanate Health Employees - Please log into your Workday account to apply Everyone at Emanate Health plays a vita...
  • 3/29/2024 12:00:00 AM

West Covina is a city in Los Angeles County, California, located 19 miles (31 km) east of Downtown Los Angeles in the eastern San Gabriel Valley and is part of Greater Los Angeles. The population for the city was 106,098 at the 2010 census....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Wire Transfer Clerk jobs
$35,234 to $45,478
West Covina, California area prices
were up 3.2% from a year ago

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