WIRE TRANSFER SPECIALIST

Career Level: Experienced (Non-Manager) Company: First Citizens Bank WIRE TRANSFER SPECIALIST Position Description To effectively and efficiently process wire transactions for internal and external FCB and ISB customers using the domestic automated wire transfer system to ensure all wires are processed in a timely manner while ensuring proper debiting and crediting of DDA and general ledger accounts. Handle all daily wire functions such as same-day tax payments, securities, wire agreements, pin reissues, etc.Assure all wire transactions are in compliance with federal regulations in accordance to the Bank Secrecy Act and the US Treasurer's OFAC laws as well as all wires are in compliance with the Bank's NSF and daylight overdraft policies and that the Bank's wire transfer security procedures are upheld as callback procedures, deposit suspects, proper holds, credit line approvals, and branch security codes. Assure all required customer agreements are in place according to Bank guidelines. Resolve branch, department, customer and correspondent bank wire issues and inquiries. Position Requirements Basic Qualifications: High school diploma or GED. At least 2 years wire experience or bank operations experience.Other Qualifications: Prefer at least 1 year of customer service experience. Requires good PC skills including Word, Excel and ten-key. Any wire transfer systems experience is helpful. Need excellent customer service and oral communication skills, attention to detail, problem solving and general fed regulatory knowledge. Apply Online