Wire Transfer Operations Clerk I

Gulf Coast Bank & Trust Company

Metairie (LA)

On-site

USD 32,000 - 38,000

Full time

14 days+

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Job summary

Gulf Coast Bank & Trust Company in Metairie, LA seeks a Wire Department Assistant to support daily wire transfers. You will input, verify and release wires, maintain logs, perform customer confirmations, and ensure OFAC checks and policy compliance.

Requirements include a high school diploma, basic banking software skills, and strong customer service and communication abilities. A detail-oriented, punctual, and accurate worker is essential for timely processing.

Qualifications

High school diploma or equivalent.
Banking experience or wire processing preferred.
Proficient on computer (Bank applications, Internet, MS Word & Excel).
Excellent customer service and communication skills.
Ability to multitask.
Attention to detail.
Accuracy.
Neatness.
Punctual.

Responsibilities

Input, verify and release incoming and outgoing wire transfers.
Maintain wire transfer log for foreign wires.
Perform customer wire confirmation call backs.
Maintain customer contact information for wire confirmation notices and distribute confirmation notices as necessary.
Validate proper wire authority for outgoing wires.
Process accurate OFAC checks for wire transfers.
Knowledgeable about foreign wires issued in Foreign Currency.
Process any exceptions and service messages for wire transfers in a timely manner.
Work with other departments and employees to assist in the efficient processing of wire transfers.
Ensure that wires are processed in accordance with the wire policy and procedures.
Stay up to date with wire regulatory requirements.
Assist with special projects as necessary.