Wire Transfer Clerk

Citizens State Bank; Somerville (TX); On-site; USD 25,000 - 38,000; Full time

Job summary

Citizens State Bank in Somerville, TX is seeking a Full Time Banking Specialist with strong experience in wire transfers and regulatory compliance. The role requires a high school diploma and several years in banking to manage domestic and international transfers and related documentation.

You will work with officers and customers, handling calls and emails, and will support the department as needed while maintaining records and ensuring accuracy.

Qualifications

• High school diploma or GED is required.
• Minimum 2+ years banking experience with wire transfers knowledge.
• Basic knowledge of federal banking regulations (BSA, AML, OFAC).
• Proficiency in Microsoft Office Suite (Word, Excel, Outlook).
• Excellent verbal and written communication; strong organizational skills.
• Detail-oriented with accuracy and proactive problem solving.

Responsibilities

• Notify officers of negative balances or other account-specific issues.
• Shred documents in accordance with regulations.
• Process wire transfers (domestic and international) with complete documentation.
• Process wire returns and/or rejects.
• Perform Call Back procedures on wire transfer requests received by fax, email, cash management, or phone.
• Communicate with internal and external customers by email and phone.
• Handle research requests as needed.
• Train to be back-up to department co-workers as assigned.

Skills

Communication

Organizational Skills

Attention to Detail

Problem Solving

Independence

Education

High School Diploma or GED

Tools

Microsoft Office Suite

Job description

Job Details

• Job Location: CSB Somerville - Somerville, TX 77879
• Position Type: Full Time
• Education Level: High School
• Salary Range: $18.21 - $27.31 Hourly
• Travel Percentage: Negligible
• Job Shift: Day
• Job Category: Banking

Responsibilities

• Notify officers of negative balances or other account-specific issues.
• Shred documents in accordance with federal, state and industry regulations.
• Process wire transfers, domestic and international, and ensures all required documentation is collected and completed, as well as, maintaining records of such transfers.
• Process wire returns and/or rejects.
• Perform the Call Back procedures on all wire transfer request that are completed by fax, e-mail, cash management, and phone requests.
• Communicate well with internal and external customers by e-mail and phone calls.
• Handle research requests as needed.
• Train to be back-up to department co-workers, as assigned.

Qualifications

• High school diploma or GED required.
• Minimum 2+ years of banking experience with a strong understanding of wire transfers.
• Basic knowledge of federal banking regulations, including BSA, AML laws, and OFAC Sanctions Programs.
• Proficiency in Microsoft Office Suite (Word, Excel, Outlook, etc.).
• Strong ability to operate office equipment, including scanners, image systems, and printers.
• Excellent communication skills, both verbal and written.
• Strong organizational skills and ability to prioritize tasks effectively.
• Detail-oriented with a high degree of accuracy and a proactive approach to problem-solving.
• Ability to work independently while also collaborating with team members.