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Bank Wire Transfer Manager Jobs in Texas (NOW HIRING)

CITIZENS STATE BANK

Wire Transfer Clerk

Somerville, TX · On-site

$18.21 - $27.31/hr

... cash management, and phone requests. * Communicate well with internal and external customers by ... Minimum 2+ years of banking experience with a strong understanding of wire transfers. * Basic ...

First State Bank

Wire Services Manager

Gainesville, TX · On-site

$90 - $140/hr

Ensure all wire transfer activities comply with bank policies and regulatory standards. Collaborate ... Risk Management and Fraud teams to address any potential concerns. * Partner with front line ...

PNC Bank

Wire Product Manager Lead

Houston, TX · On-site

Required Qualifications: - Wire transfer product management experience including U.S. domestic and ... bank representatives to ensure PNC is actively engaged in industry discussions and changes.

PNC Bank

Wire Product Manager Lead

Dallas, TX · On-site

Required Qualifications: - Wire transfer product management experience including U.S. domestic and ... bank representatives to ensure PNC is actively engaged in industry discussions and changes.

City Bank

Wire Clerk

Lubbock, TX · On-site

... funds, bank investments and international wires. They are required to meet deadlines for the ... Verifying All Wire Forms and Daily Log Packet to be sent to Scanning Department. 12. Analysis of ...

Metro City Bank

Universal Banker I

Grand Prairie, TX · On-site

$17.25 - $21.50/hr

Branch Manager Overview : Provides services for branch customers such as teller transactions ... Prepare wire transfer for customers and ensure proper OFAC verification is performed before ...

Metro City Bank

Universal Banker I

Grand Prairie, TX · On-site

$17.25 - $21.50/hr

Branch Manager Overview : Provides services for branch customers such as teller transactions ... Prepare wire transfer for customers and ensure proper OFAC verification is performed before ...

Metro City Bank

Universal Banker I

Carrollton, TX · On-site

$17.25 - $21.75/hr

Branch Manager Overview : Provides services for branch customers such as teller transactions ... Prepare wire transfer for customers and ensure proper OFAC verification is performed before ...

Metro City Bank

Universal Banker I

Carrollton, TX · On-site

$17.25 - $21.75/hr

Branch Manager Overview : Provides services for branch customers such as teller transactions ... Prepare wire transfer for customers and ensure proper OFAC verification is performed before ...

Fairygodboss

Product Manager Lead

Dallas, TX · On-site

$80 - $195/hr

Wire transfer product management experience including U.S. domestic and cross-border wires ... bank representatives to ensure PNC is actively engaged in industry discussions and changes.

Huntington

Product Manager Sr.

Dallas, TX · On-site +1

$70K - $140K/yr

... Bank and our clients. Duties and Responsibilities: * The individual in this role will support the ACH, Wire Transfer and Instant Payments Payables Product Group Managers with essential functions ...

Babich & Associates

TX · On-site

$19 - $23.25/hr

This role also includes working the teller line, completing wire transfers and other account ... Manage multiple responsibilities while maintaining accuracy and attention to detail. Qualifications ...

Huntington

Product Manager Sr.

Dallas, TX · On-site +1

$125K - $165K/yr

... Bank and our clients. Duties and Responsibilities: * The individual in this role will support the ACH, Wire Transfer and Instant Payments Payables Product Group Managers with essential functions ...

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All JobsBank Wire Transfer JobsBank Wire Transfer Manager JobsBank Wire Transfer Manager Jobs in Texas

Bank Wire Transfer Manager information

What does a bank wire transfer manager do?

A Bank Wire Transfer Manager oversees the processing of electronic funds transfers between banks, ensuring that all wire transfers are completed accurately, securely, and in compliance with regulatory standards. They are responsible for supervising a team, managing daily operations, resolving transfer issues, monitoring for fraud, and keeping up to date with banking regulations. Their role is essential to maintaining the integrity and efficiency of a bank’s wire transfer services.

What are the key skills and qualifications needed to thrive as a bank wire transfer manager?

To thrive as a Bank Wire Transfer Manager, you need strong knowledge of banking operations, compliance regulations, and financial transaction processes, typically supported by a degree in finance or business and relevant banking experience. Familiarity with wire transfer platforms like SWIFT, Fedwire, and anti-money laundering (AML) systems, as well as certifications such as CAMS, is highly valuable. Excellent attention to detail, leadership, and problem-solving skills help manage risks and coordinate teams effectively. These competencies ensure the secure, accurate, and compliant processing of wire transfers, which is critical for both customer trust and regulatory adherence.

What are the typical challenges faced by a bank wire transfer manager when overseeing high-value transactions?

A Bank Wire Transfer Manager often encounters challenges such as ensuring compliance with strict regulatory standards, detecting and preventing fraudulent activities, and managing the timely processing of high-value transactions. Coordinating across multiple departments—like compliance, operations, and customer service—is essential to resolve discrepancies and maintain accuracy. Balancing speed and security while meeting client expectations can be demanding, but strong communication and attention to detail help maintain high performance in this critical role.

What is the difference between Bank Wire Transfer Manager vs Payment Processing Specialist?

AspectBank Wire Transfer ManagerPayment Processing Specialist
CredentialsBanking certifications, financial licensesPayment industry certifications, such as PCI DSS
Work EnvironmentBanking institutions, financial departmentsFinancial technology firms, merchant services
Employer & IndustryBanks, financial servicesPayment processors, e-commerce companies
Primary FocusManaging wire transfer operations and complianceHandling electronic payments and transaction processing

The main difference is that a Bank Wire Transfer Manager oversees wire transfer operations within banks, focusing on compliance and security, while a Payment Processing Specialist handles electronic payment systems across various platforms. Both roles require financial knowledge but serve different aspects of financial transactions.

What are popular job titles related to Bank Wire Transfer Manager jobs in Texas?

For Bank Wire Transfer Manager jobs in Texas, the most frequently searched job titles are:

What job categories do people searching Bank Wire Transfer Manager jobs in Texas look for?

The top searched job categories for Bank Wire Transfer Manager jobs in Texas are:

What cities in Texas are hiring for Bank Wire Transfer Manager jobs?

Cities in Texas with the most Bank Wire Transfer Manager job openings:

Bank Wire Transfer Manager jobs near you
Infographic showing various Bank Wire Transfer Manager job openings in Texas as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution.

Wire Transfer Clerk

CITIZENS STATE BANK

Somerville, TX • On-site

$18.21 - $27.31/hr

Full-time

Posted 12 days ago

Job description

  • Notify officers of negative balances or other account-specific issues.
  • Shred documents in accordance with federal, state and industry regulations.
  • Process wire transfers, domestic and international, and ensures all required documentation is collected and completed, as well as, maintaining records of such transfers.
  • Process wire returns and/or rejects.
  • Perform the Call Back procedures on all wire transfer request that are completed by fax, e-mail,cash management, and phone requests.
  • Communicate well with internal and external customers by e-mail and phone calls.
  • Handle research requests as needed.
  • Train to be back-up to department co-workers, as assigned.
  • High school diploma or GED required.
  • Minimum 2+ years of banking experience with a strong understanding of wire transfers.
  • Basic knowledge of federal banking regulations, including BSA, AML laws, and OFAC Sanctions Programs.
  • Proficiency in Microsoft Office Suite (Word, Excel, Outlook, etc.).
  • Strong ability to operate office equipment, including scanners, image systems, and printers.
  • Excellent communication skills, both verbal and written.
  • Strong organizational skills and ability to prioritize tasks effectively.
  • Detail-oriented with a high degree of accuracy and a proactive approach to problem-solving.
  • Ability to work independently while also collaborating with team members.

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