Electronic Banking Wire Specialist

Dublin, VA - USA

Monthly Salary: Not Disclosed

Posted on: 6 hours ago

Vacancies: 1 Vacancy

Job Summary

SUMMARY

To perform and manage the necessary functions required to support all wire transfers in the most accurate and timely manner possible. This position also provides daily support to the branches on all issues relating to wire transfers.

ESSENTIAL FUNCTIONS

Develop deep knowledge of the wire transfer process along with the accompanying laws rules and regulations.
Process all Incoming and Outgoing Wire Requests. This will be for both Domestic and International Wires and will included the following duties:
Receive Outgoing Wire Transfer Requests made via phone email Treasury Management and/or internally.
Review wires for fraud and notify BSA if needed.
Verify wire transfer agreements are on file.
Verify funds availability and authorizations.
Perform call backs to the customers as needed for verification.
Scan wires against OFAC.
Key wires into FCM Workflow eWire and/or Converge systems.
Post funds to/from the customers account.
Scan supporting documentation into Imaging system.
Send customer wire transfer confirmations.
Keep updated log of all wires.
Keep training manuals updated.
Participate in any training as requested.
Provide exceptional customer support for wire transfer activities promptly.
Assist with regulatory audits.
Perform duties as defined in the Bank Secrecy Act/Anti-Money Laundering Program.
Perform other duties as assigned by management.

REQUIRED EDUCATION EXPERIENCE AND SKILLS

Bachelors degree; 5 years banking experience; or 2 years banking experience with a two-year degree or completion of a specialized course of study at a business or trade school
Knowledge of all deposit applications on the OSI system preferred
Knowledge of software applications: Windows Microsoft Word and Excel
Knowledge of Internet use
Presents a professional image in dealing with customers interdepartmental and external representatives
Strong attention to detail good judgement and decision-making skills
Excellent oral and written communication skills
Ability to exercise personal and professional responsibility and work under minimum supervision
General knowledge of Bank operations preferred
General knowledge of Bank Secrecy Act/Anti-Money Laundering Program preferred

PHYSICAL REQUIREMENTS

Must be capable of operating all types of office equipment

EQUIPMENT USED

Computer telephone fax machine copier printer scanner

SUPERVISORY REQUIREMENTS: None

WORKING CONDITIONS

Requires incumbent to remain sedentary within office

Required Experience:

SUMMARYTo perform and manage the necessary functions required to support all wire transfers in the most accurate and timely manner possible. This position also provides daily support to the branches on all issues relating to wire transfers.ESSENTIAL FUNCTIONSDevelop deep knowledge of the wire transf...