Wire Transfer Representative

First Merchants Corporation; Daleville (IN); On-site; USD 35,000 - 52,000; Full time

Benefits offered by this job

Base Pay PLUS Bonuses

Medical, Dental and Vision Insurance

401k

Health Savings and Flexible Spending

Job summary

First Merchants Bank is seeking a Wire Transfer Representative to join our team. This role will process all wire transfers for the bank and its customers by means of all incoming, outgoing, and foreign wire requests.

You will validate wire requests, maintain statistics, and ensure compliance with OFAC. Experience in financial services or banking and proficiency with Outlook/Excel/Word are a plus. This position offers base pay plus bonuses and comprehensive benefits.

Qualifications

• High school diploma or GED required.
• At least 2 years in financial services, customer service, or related processing work.

Responsibilities

• Process all incoming wires from the Fed.
• Validate and review all outgoing wire requests from banking centers and partners.
• Complete wire requests from customers via email and phone.
• Maintain statistics regarding wires received and sent.
• Monitor wire transactions in compliance with OFAC.
• Monitor wire GL accounts to ensure timely clearing.
• Notify internal/external customers as needed.
• Process foreign wires through agent correspondent.
• Balance wire activity periodically.
• Research and resolve issues for customers and colleagues.

Skills

Customer service

Financial services

Wire processing experience

Education

High school diploma or GED

Tools

Microsoft Outlook

Excel

Word

Job description

First Merchants Bank is seeking a Wire Transfer Representative to join our team! This position will process all wire transfers for the bank and its customers by means of all incoming, outgoing, and foreign wire requests.

Essential Duties And Responsibilities

• Process all incoming wires from the Fed.


• Validate and review all outgoing wire requests from the banking centers and line of business partners.


• Complete wire requests from customers through email and phone calls.


• Maintain statistics regarding wires received and sent.


• Monitor and check wire transactions in compliance with OFAC.


• Monitor wire GL accounts to ensure transactions are clearing timely.


• Send notification as needed to internal and external customers.


• Process foreign wires through our agent correspondent.


• Balance wire activity periodically throughout the day.


• Research and resolve issues and questions for internal and external customers in a professional and personable manner.

To be successful in this position, we require the following:

• High school diploma or equivalent (GED).


• A minimum of two (2) years of financial service, customer service, or related processing experience.

The Following Would Be a Plus

• Wire processing experience


• Prior banking experience


• Experience with Microsoft Outlook, Excel, and Word

First Merchants Offers The Following

• Base Pay PLUS Bonuses


• Medical, Dental and Vision Insurance


• 401k


• Health Savings and Flexible Spending Accounts


• Vacation/Sick Time


• Paid Holidays


• Paid Parental Leave


• Tuition Reimbursement


• Additional Benefits

A Little About Us

First Merchants is guided by a genuine philosophy of being a meaningful place to work and having a prosperous impact across all walks of life throughout the communities we serve, including consumers, businesses and other organizations. Our Vision, Mission and Team statement reflect and reinforce that authentic service philosophy.

Our Vision Is

To enhance the financial wellness of the diverse communities we serve.

Our Mission Is

To be the most responsive, knowledgeable, and high-performing financial organization for our clients, teammates, and shareholders.

Our Team

\"We are a collection of dynamic colleagues with diverse experiences and perspectives who share a passion for positively impacting lives. We are genuinely committed to attracting and engaging teammates of diverse backgrounds. We believe in the power of inclusion and belonging.\"