Funds Transfer Clerk jobs in United States
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ABOC · 13 hours ago

Funds Transfer Clerk

ABOC has been serving the banking needs of businesses and individuals for over 100 years, emphasizing trust and responsive service. They are seeking a Funds Transfer Clerk responsible for wire transfer processing and related activities.

BankingVenture Capital

Responsibilities

Initiates or verifies all wire transfer funds and security requests on the wire transfer system including international wires
Transfers internal funds
Reports large dollar outgoing and incoming funds transfer to Money Desk Manager
Advises bank personnel on incoming wire transfers when necessary (if department is not on FT Inquiry)
Maintains various records including wire transfer and security logs, Bank Secrecy records and name/address information on Fundtech system
Maintains and processes customer inquiries
Mails wire transfer advice to customers
Checks to make sure securities and/or wires have been processed throughout day
Prepare daily reports
Sorts and files pertinent reports/documents
Performs other related duties as assigned

Qualification

Wire transfer processingBanking experienceMicrosoft 365Customer serviceRecord keeping

Required

High school diploma or equivalent (required)
Microsoft 365 Experience
Knowledge of practices and procedures as normally attained in three years of related banking experience (required)

Preferred

Previous experience in financial institutions in wire transfer in a primary or backup role (preferred)

Benefits

Pension
Open-door work environment
Opportunities for advancement
Community Service Opportunities

Company

ABOC

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ABOC is a trusted, full-service banking partner that is built on relationships.

Funding

Current Stage
Growth Stage
Total Funding
unknown
2021-09-22Acquired

Leadership Team

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Timothy Clifford, CPA, CGMA
SVP, Chief Financial Officer
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Nick Weaver
Executive Vice President - Chief Operating Officer (incoming President)
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Company data provided by crunchbase