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WIRE OPERATIONS SPECIALIST

City National Bank

Los Angeles, CAJob$30–35/hrSeen 1 day agoSeen in employer's feed 1 day ago

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At a glance

Compensation
$30–35/hr
Location
Los Angeles, CA
Work Authorization
US work authorization required

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Job overview

The Wire Operations Specialist processes domestic and international wire transfers, verifies accuracy, authenticates requests, and ensures compliance with bank policies and regulations while providing excellent customer service.

Skills & qualifications

RequiredNice to have

Skills

Wire Transfer ProcessingRisk AssessmentVerbal CommunicationProblem SolvingBank Systems KnowledgeInvestigation

Qualifications

High School DiplomaSix Months Wire Processing ExperienceOne Year Preferred Experience

Benefits

Medical Insurance
Dental Insurance
Vision Insurance
401(k) Match

Full job description

If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank.

Candidate must be local to LA, as training will be done onsite

The Opportunity

Processes outgoing domestic and international US dollar and foreign currency wire transfers within the same day, meeting the Federal Reserve deadline. Verify the information entered is accurate. Authenticate wire requests by validating the initiator and confirming wire transfer specifics with an authorized representative of the account. Responsible for maintaining operational integrity of funds transfers through adherence to Bank policies and procedures. Maintains our philosophy of excellent customer service by deploying our first-in, first-out process.

The Responsibilities

  • Verify Incoming, Outgoing USD/FX wires.

  • Repair Incoming USD payments.

  • Review Risk queue for overdraft and status codes.

  • Escalate any suspicious wires to supervisors for review.

  • Meet minimum production standards for the function.

  • Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).

  • Complete all the training required.

  • Perform other duties as assigned or requested.

The Qualifications

  • H.S. Diploma.

  • 6 months and more of wire processing experience.

  • Understanding of all functions of the wire processor.

  • Excellent understanding of Bank systems as well as policies & procedures.

  • May perform as a utility person for the department.

  • May perform investigations.

  • Verbal communication skills and good problem-solving skills.

  • Thorough understanding of risk conditions and able to effectively partner with Relationship Managers to communicate risks for decisions.

This is the pay range that Magnit reasonably expects to pay for this position: $30.00/hour - $35.00/hour

Benefits: Medical, Dental, Vision, 401K

QUALIFICATION/LICENSURE

Work Authorization : US Citizen

Preferred years of experience : 1 years

Travel required : No travel required

Shift timings : Candidate must be local to LA, as training will be done onsite

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