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Department: | Deposit Operations |
Location: | Texas City , TX |
Make applying EASY....text WIRE to (281) 688-6192 and submit your resume!
Join a great team and workplace! Founded in 1973, Texas First Bank is one of the fastest-growing financial organizations in Southeast Texas. We are a leading independent community bank with 26 banking centers across seven counties. Our most vital asset is our employees and their dedication to helping our communities and customers. We are committed to helping our employees and customers succeed and build up our local communities.
Job Summary
The Wire Specialist performs a wide range of duties, including but not limited to processing Domestic and International Wire Transfers, auditing Wire Transfer Agreements, balancing wire reports daily, reviewing possible OFAC matches, processing incoming wires, and settling Fed account and correspondent accounts to Fed daily. As part of the Deposit Operations Department, you must also assist with other job duties as required by cross-training or coverage as needed.
Responsibilities and Duties
These other duties could include stop payments, chargebacks, positive pay, ACH disputes, charge-offs, recoveries, teller balancing, check adjustments, collection items, fraud monitoring, customer service, ATM reconciliations, research, reclamations, dormant account monitoring, Reg CC holds and various reconciliations of accounts. Must be able to perform work independently, exercising independent judgment and discretion.
Job Skills and Qualifications
Salary Grade 02
EOE/Disability/Veteran