Wire Transfer Clerk jobs in Delaware

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 Operations Specialist
  • City National Bank
  • Newark, DE PART_TIME
  • WIRE OPERATIONS SPECIALIST

     

    WHAT IS THE OPPORTUNITY?
    Provides support for clients and colleagues processing incoming and outgoing wire transactions. Process high volumes of domestic and international wire transfers within tight regulatory timelines, Federal Reserve Bank (6pm EST/ 3pm PST cut-off) and should be able to process wire transactions with high accuracy rate leveraging wire processing software. Cross-trained to perform various wire operations functions and processes to become a subject matter expert on the team. Knowledgeable of our payment system applications while fully complying with all Bank operational and credit policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Know Your Client, Code of Conduct, etc.). Responsibilities for this role, will include answer calls/emails from external clients and internal business partners with wire related inquires and callbacks to clients for wire verification and disclosures as required by applicable regulations. Identify opportunities to increase the transactional quality, increase the ability to improve the queues and improve policies & wire operations procedures. Handling of sensitive client transaction requests and the following of procedures to mitigate risk is expected. This role will be also responsible for maintaining operational integrity of funds transfers through adherence to Bank policies and procedures.

     

    What you will do
    • Captures and enters data of fax-initiated wire transaction requests into wire transfer system
    • Perform verification of data entered by peer colleague for accuracy
    • Perform callbacks to with authorized signer/representative to authenticate written instructions. When performing callbacks, colleague must be able to quickly assess the client situation and take appropriate action to ensure wires meet the daily deadline.
    • Releases the wire for payment accurately and within agreed upon timelines
    • Escalate quickly and appropriately to supervisors for review for any suspicious wires
    • Comply fully with all Bank Operational and Credit policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).
    • Complete all required bank training on time with a passing score
    • Perform other duties as assigned or requested

    Must-Have*

    • Bachelor's Degree or equivalent
    • 1 year banking experience.

    Skills and Knowledge

    • Has a thorough understanding of all functions of the wire processor.
    • Has an excellent understanding of Bank systems as well as policies & procedures.
    • May perform as a utility person for the department.
    • May perform investigations.
    • Has excellent verbal communication skills and good problem solving skills.
    • Thorough understanding of risk conditions and able to effectively partner with Relationship Managers to communicate risks for decisions.
    Compensation
    Starting base salary: $20.28 - $30.42 per hour. Exact compensation may vary based on skills, experience, and location.

    *To be considered for this position you must meet at least these basic qualifications
    The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.

     

    Benefits and Perks
    At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues. Get an inside look at our Benefits and Perks.

     

    INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
    City National Bank is an equal opportunity employer committed to diversity and inclusion. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other basis protected by law.'

     

    ABOUT CITY NATIONAL
    We start with a basic premise: Business is personal. Since day one we've always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues to drive phenomenal growth today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies.
  • 18 Days Ago

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TRANSFER REQUEST
  • New Castle County Government
  • Castle, DE FULL_TIME
  • Transfer. This is a request for transfer within your current classification, but in another department. You will be placed on the transfer list by seniority and considered for vacancies that become av...
  • 17 Days Ago

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CDL-A TRANSFER STATION DRIVER
  • Waste Connections
  • Castle, DE FULL_TIME
  • POSITION: Transfer Station DriverREQ CDL: CDL CLASS-AREQ EXPERIENCE: Minimum (2) Years Tractor Trailer ExperienceTRAILER TYPE: Walking FloorLOCATION: Harbeson Route 5 Transfer Station – Sussex County ...
  • 6 Days Ago

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Funds Transfer Investigator
  • City National Bank
  • Wilmington, DE PART_TIME
  • FUNDS TRANSFER INVESTIGATOR WHAT IS THE OPPORTUNITY?This position is responsible for researching, analyzing, and responding to internal and external clients and other banks regarding inquiries and dis...
  • 2 Months Ago

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Funds Transfer Investigator
  • City National Bank
  • Wilmington, DE PART_TIME
  • FUNDS TRANSFER INVESTIGATOR WHAT IS THE OPPORTUNITY?This position is responsible for researching, analyzing, and responding to internal and external clients and other banks regarding inquiries and dis...
  • 2 Months Ago

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Transfer & Discharge coordinator (substance misuse)
  • Practice Plus Group
  • Lewes, DE FULL_TIME
  • About The RoleADD TO LIFE. EVERY LIFEBe The Person Who Makes All The DifferenceSecure environments are one of the most challenging, yet rewarding places for healthcare professionals to work. If you’re...
  • 2 Days Ago

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Administrative Support Clerk
  • KeyStaff, Inc
  • Naples, FL
  • Job Description Job Description We have an immediate need for an Administrative Support Professional within our Collier ...
  • 6/12/2024 12:00:00 AM

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Administrative Assistant (Administrative Support III)
  • Johnson County (KS)
  • Olathe, KS
  • Overview A career with Johnson County Government is more than just a job, it is an opportunity to serve a diverse and ex...
  • 6/12/2024 12:00:00 AM

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Clerical/Administrative Support
  • Kelly Services, Inc.
  • Kansas City, MO
  • #x 9; Role reports to the Assigned School District Administrator who has ultimate responsibility for designing and imple...
  • 6/11/2024 12:00:00 AM

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Clerical Administrative Assistant
  • New York City, NY
  • New York, NY
  • Under supervision, performs clerical and related work with limited latitude for independent judgment: we are seeking an ...
  • 6/11/2024 12:00:00 AM

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Admin-Clerical - Administrative Assistant
  • Pioneer Data Systems
  • Collegeville, PA
  • Position Details: Our client, a world-leading Pharmaceutical Company in Collegeville, PA is currently looking for a Admi...
  • 6/11/2024 12:00:00 AM

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Administrative Support Clerk
  • KACE
  • Dulles, VA
  • **THIS POSITION IS CONTINGENT UPON AWARD OF CONTRACT** TITLE: Administrative Support Clerk LOCATION: Dulles, VA and Fort...
  • 6/10/2024 12:00:00 AM

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Administrative Support Specialist
  • Securitas Inc.
  • Spokane, WA
  • Administrative Support Specialist - Now Hiring! Location: Spokane Valley, WA Starting Pay: $18.00-$20.00/hour Schedule: ...
  • 5/9/2024 12:00:00 AM

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Administrative Support Specialist
  • Securitas Inc.
  • Spokane Valley, WA
  • Administrative Support Specialist - Now Hiring! Location: Spokane Valley, WA Starting Pay: $18.00-$20.00/hour Schedule: ...
  • 5/9/2024 12:00:00 AM

Delaware is 96 miles (154 km) long and ranges from 9 miles (14 km) to 35 miles (56 km) across, totaling 1,954 square miles (5,060 km2), making it the second-smallest state in the United States after Rhode Island. Delaware is bounded to the north by Pennsylvania; to the east by the Delaware River, Delaware Bay, New Jersey and the Atlantic Ocean; and to the west and south by Maryland. Small portions of Delaware are also situated on the eastern side of the Delaware River sharing land boundaries with New Jersey. The state of Delaware, together with the Eastern Shore counties of Maryland and two co...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Wire Transfer Clerk jobs
$32,288 to $41,679

Wire Transfer Clerk in Port Arthur, TX
With 3 years of experience in the field of accounting, my in-depth knowledge about the regulations governing wire transfer would be an added advantage.
December 16, 2019
Wire Transfer Clerk in Lake Charles, LA
These postings include Legal Occupations accounting clerk wire transfers job openings for a variety of skill sets in , Florida.
December 29, 2019
Wire Transfer Clerk in Mesa, AZ
Payroll and timekeeping clerks compile and post employee time and payroll data.
January 05, 2020