Wire Clerk jobs in United States
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First Community Bank · 14 hours ago

Wire Clerk

First Community Bank is committed to enhancing the community through various initiatives and offers comprehensive benefits to its employees. The Wire Clerk will manage the wire transfer process, ensuring compliance and efficiency in handling outgoing and incoming wire requests while adhering to established procedures.

BankingFinanceFinancial ServicesWealth Management

Responsibilities

Respond timely to wire requests, effectively implement documented controls, and accomplish departmental objectives
Develop, document, maintain, and ensure compliance with an effective standard procedure for authentication of outgoing wire transfer requests
Develop, document, maintain, and ensure compliance with a standard procedure for timely processing and posting of incoming wire transfers
Develop, document, maintain, and ensure compliance with an effective standard procedure for processing outgoing wire transfers and ensure the request is legitimate and funds are available
Develop, document, maintain, and ensure compliance with an effective standard procedure for performing recorded wire transfer authorizations and ensure the request is legitimate, authorized, and archived as required
Develop, document, maintain, and ensure compliance with standard procedures for the proper internal approval of outgoing wire requests by Bank personnel
Adhere to and ensure compliance with standard procedures that detail the process of monitoring and managing cash position and correspondent back activity including the Bank’s Federal Reserve Account daily. Provide guidance for daily settlement including guidance regarding the process of buying and selling funds, saving daily fed statements, etc
Operate with standard procedures for ordering currency necessary to adequately supply the branch network and offsite ATMs
Develop, document, maintain, and ensure compliance with standard procedures that provide for continuity of wire service in the event of a disaster or less severe interruption to the ongoing business processes
Develop, document, maintain, and ensure compliance with standard procedures for monitoring and reporting wire department activity to include performance to budget, volume of incoming and outgoing wires, etc. to create management awareness
Develop, document, maintain, and ensure compliance with standard procedures that confirm compliance with any laws or regulations governing wire transfer (BSA/OFAC, etc.)
Complete training, as assigned, within the expected timeframes
All employees are expected to support First Community Bank’s mission, vision, and values by exhibiting commitment to the Company Standards of Conduct and executing to the fullest extent possible the duties detailed within this job description

Qualification

Banking platformsWire transfer complianceOffice software proficiencyGoal settingTask managementVerbal communicationWritten communicationAttention to detail

Required

High school diploma or equivalent
Demonstrated proficiency using banking platforms and common office software and systems
Strong verbal and written communication skills
Ability to meet deadlines while working independently
Strong attention to detail
Ability to travel, occasionally overnight
Ability to define goals and objectives, organize work, and successfully manage completion of tasks to achieve pre-defined goals and objectives
Ability to sit in front of a computer for extended periods of time

Benefits

Health, vision, and dental insurance
401(k) plan with employer match
Life insurance
Paid vacation days
Holidays
Other time off options

Company

First Community Bank

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First Community Bank is a comprehensive banking and financial services company with 67 financial centers located in West Virginia, It is a sub-organization of First Community Financial.

Funding

Current Stage
Public Company
Total Funding
unknown
2014-02-19Acquired
2001-03-01IPO

Leadership Team

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Rachel Nesheim
President & CEO
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Jason Belcher
Chief Operating Officer
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Company data provided by crunchbase