Summary:

The Wire Transfer Specialist, as a member of the Operations Team that supports the wire processing for Regent Bank, is responsible for performing a variety of wire transfer duties in a high-volume deadline driven environment. The Wire Transfer Specialist interacts with various bank personnel and clients.

Essential Duties and Responsibilities:

• Receives and originates/verifies incoming and outgoing wire transfer requests


• Complete call backs to clients for wire approvals


• Track and monitor wire volumes


• Monitor wire activity for fraudulent activity


• Performs daily wire balancing


• Maintains consistent compliance with policies, procedures, and regulatory laws


• Other duties as assigned.

Education and/or Experience:

• High School Diploma or equivalent


• One (1) year of banking experience in the position of Teller, New Accounts, and Deposit Operations. One (1) year of bank operational experience preferred, but not required.

Knowledge/Skills/Abilities:

• Knowledge of banking processes, procedures, and workflow


• Functional knowledge of Microsoft Office applications (Excel, Word, PowerPoint)


• Strong verbal and written communication skills


• Detail oriented and ability to work under pressure of deadlines


• Ability to multitask and apply analytical and problem-solving skills


• All candidates will be required to complete a pre-employment background, credit, and drug screening

Physical Requirements:

• Must be able to exert up to 10 pounds of force occasionally and/or negligible amount of force frequently.


• Must be able to occasionally lift and/or move up to 25lbs.


• Specific vision abilities required by this job include close vision and the ability to adjust focus.


• Sitting for long periods of time.

Working Conditions:

The working conditions are generally comfortable with minimal exposure to noise, heat, dust and other related items. All employees are required to maintain a neat and safe work area.