ZipRecruiter

Log In

1

Wire Transfer Associate Jobs in Texas (NOW HIRING)

Hanwha Energy USA

Senior Treasury Associate

Houston, TX · On-site

$75K - $95K/yr

... Treasury Associate position reports to Treasury Manager assisting in the areas of Treasury ... RE S PONSIBILITIES * Assist in day-to-day cash operations, wire transfer payments and bank ...

Hanwha Energy USA

Senior Treasury Associate

Houston, TX · On-site

$75K - $95K/yr

... Treasury Associate position reports to Treasury Manager assisting in the areas of Treasury ... RE S PONSIBILITIES * Assist in day-to-day cash operations, wire transfer payments and bank ...

Hanwha Energy USA

Senior Treasury Associate

Houston, TX · On-site

$75K - $95K/yr

... Treasury Associate position reports to Treasury Manager assisting in the areas of Treasury ... RE S PONSIBILITIES * Assist in day-to-day cash operations, wire transfer payments and bank ...

HOMEVESTORS OF AMERICA INC

Accounts Payable

Dallas, TX · On-site

$20.50 - $26.50/hr

High school diploma or associate degree in Accounting, Finance, or related field preferred ... Prepare and issue payments by check, ACH, wire transfer, or other payment methods * Reconcile ...

HOMEVESTORS OF AMERICA INC

Accounts Payable

Dallas, TX · On-site

$20.50 - $26.50/hr

High school diploma or associate degree in Accounting, Finance, or related field preferred ... Prepare and issue payments by check, ACH, wire transfer, or other payment methods * Reconcile ...

Albertsons

Customer Service Clerk

El Paso, TX · On-site

$14.25 - $17.50/hr

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire ... Associate discounts * Leaders invested in your training, career growth & development. * Health and ...

Albertsons

Customer Service Clerk

Frisco, TX · On-site

$14.75 - $18/hr

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire ... Associate discounts * Leaders invested in your training, career growth & development. * Health and ...

Albertsons

Courtesy Clerk

Dalhart, TX

$11.75 - $15.50/hr

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire ... Associate discounts * Leaders invested in your training, career growth & development. * Health and ...

Albertsons

Customer Service Clerk

Dallas, TX · On-site

$15.50 - $19/hr

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire ... Associate discounts * Leaders invested in your training, career growth & development. * Health and ...

Albertsons

Customer Service Clerk

Abilene, TX · On-site

$15.25 - $18.75/hr

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire ... Associate discounts * Leaders invested in your training, career growth & development. * Health and ...

Albertsons

Customer Service Clerk

Austin, TX · On-site

$15.50 - $19/hr

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire ... Associate discounts * Leaders invested in your training, career growth & development. * Health and ...

Albertsons

Customer Service Clerk

Fort Worth, TX · On-site

$15 - $18.50/hr

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire ... Associate discounts * Leaders invested in your training, career growth & development. * Health and ...

Babich & Associates

TX · On-site

$19 - $23.25/hr

This role also includes working the teller line, completing wire transfers and other account transfers, and ensuring each customer receives a seamless banking experience. Key Responsibilities * Open ...

Sparrow Company LLC

Accounting Associate

El Paso, TX · On-site

$17 - $20/hr

Prepare and process weekly check runs, ACH payments, and wire transfers. * Maintain vendor records ... Associate's or Bachelor's degree in Accounting, Finance, or related field required. * Minimum 2-3 ...

Goodier Cosmetics

Accounts Payable Specialist

Dallas, TX · On-site

$19.50 - $25/hr

Perform Check Runs and prepare Wire Transfer and electronic payment requests * Organize and ... High school diploma or GED required, Associates or Bachelor's degree a plus * 2 - 3 years Accounts ...

Goodier Cosmetics

Accounts Payable Specialist

Dallas, TX · On-site

$19.50 - $25/hr

Perform Check Runs and prepare Wire Transfer and electronic payment requests * Organize and ... High school diploma or GED required, Associates or Bachelor's degree a plus * 2 - 3 years Accounts ...

TraXtion

AP Specialist

Irving, TX · On-site

$28.85 - $31.25/hr

Process vendor payments via check, ACH, wire transfer, and other approved methods while monitoring ... Preferred: * Associate's or Bachelor's degree in Accounting, Finance, or a related field.

next page

Showing results 1-20

All JobsWire Transfer Associate JobsWire Transfer Associate Jobs in Texas

Wire Transfer Associate information

What does a wire transfer associate do?

A Wire Transfer Associate is responsible for processing and managing electronic funds transfers between banks, businesses, and individuals. Their duties include verifying transaction details, ensuring compliance with financial regulations, and detecting potential fraud. They also communicate with clients and other financial institutions to resolve issues and provide updates on transfer statuses. Attention to detail and knowledge of banking procedures are essential in this role.

What are the key skills and qualifications needed to thrive as a wire transfer associate, and why are they important?

To thrive as a Wire Transfer Associate, you need strong attention to detail, knowledge of banking procedures, and a background in finance or accounting, often supported by a relevant degree or experience in banking operations. Familiarity with wire transfer platforms (such as SWIFT), compliance systems, and anti-money laundering (AML) regulations is essential. Excellent organizational skills, problem-solving abilities, and effective communication are standout soft skills in this position. These skills ensure accuracy, regulatory compliance, and efficient transaction processing in a high-stakes financial environment.

What are some common challenges faced by wire transfer associates, and how can they be addressed?

Wire Transfer Associates often encounter challenges such as handling high transaction volumes under tight deadlines, ensuring compliance with anti-money laundering (AML) regulations, and addressing discrepancies or errors in wire instructions. Staying organized, maintaining attention to detail, and regularly updating knowledge on compliance procedures are key to overcoming these challenges. Effective communication with both internal teams and clients also helps in quickly resolving issues and ensuring smooth transaction processing.

What are the most commonly searched types of Wire Transfer jobs in Texas?

The most popular types of Wire Transfer jobs in Texas are:

What cities in Texas are hiring for Wire Transfer Associate jobs?

Cities in Texas with the most Wire Transfer Associate job openings:

Wire Transfer Associate jobs near you

Senior Treasury Associate

Hanwha Energy USA

Houston, TX • On-site

$75K - $95K/yr

Full-time

Re-posted 14 days ago

Job description

COMPANY OVERVIEW
Hanwha Energy USA, headquartered in Houston, Texas, is part of the Hanwha Group-a FORTUNE Global 300 company and one of South Korea's most respected business enterprises. With over a decade of experience delivering high-quality, utility-scale energy projects across North America, Hanwha Energy USA has evolved into a comprehensive energy solutions provider. Our portfolio now spans utility-scale renewables, natural gas generation, retail electricity, and strategic partnerships that power America's growing data center industry.
Our expertise covers the entire energy value chain-from project development and engineering to construction, operations, and maintenance. By integrating advanced technologies, proven processes, and strong partnerships, we deliver reliable, customized solutions that meet the dynamic needs of local energy markets.
Hanwha Energy USA is actively advancing strategic initiatives in natural gas generation and data center development, including hyperscaler solutions on both sides of the meter. We are proud to serve as the parent company of:
  • Hanwha Renewables - specializing in utility-scale solar and battery energy storage systems (BESS)
  • Chariot Energy - providing retail electricity services for residential, commercial, and industrial customers in deregulated markets

POSITIONOVERVIEW
The Senior Treasury Associate position reports to Treasury Manager assisting in the areas of Treasury including cash management, monthly Treasury accounting, monthly cash flow forecasting, tracking of loans, Letter of Credit (LC), financing costs (e.g., interest, bank fees, etc.), and other treasury activities, as necessary. The employee may be required to perform other job-related duties as requested by management. All duties will be assigned in accordance with applicable laws and company policies.
This position is located in Houston, Texas, and the ideal candidate will be within commutable distance to the Houston office location.
RESPONSIBILITIES
  • Assist in day-to-day cash operations, wire transfer payments and bank templates, account maintenance, and funding.
  • Process AP, consolidate into one Payment List for Treasury Manager's review, and initiate wire transfers, ensuring payments are released timely. Monitor daily cash position to include daily cash management for all bank accounts to ensure bank account deposit limits.
  • Maintain and reconcile deposit position to banks and SAP.
  • Communicate with multiple stakeholder groups in assisting with monthly cash forecast.
  • Participate in building relationships and liaising with the banking partners in term of bank accounts, loans, and other financing activities.
  • Assist with LC management with the Treasury Manager to issue new and existing LCs timely.
  • Prepare cash balance reporting and establish distribution cadence.
  • Assist with KYC requests from banks and support opening/closing bank accounts. Investigate and resolve day to day bank related inquiries.
  • Assist with responding to audit requests, work with external and internal auditors on supporting information requirements.
  • Assist with other special projects and analysis as needed.

KNOWLEDGE/SKILL REQUIREMENTS
  • Knowledge of basic banking and financial instruments.
  • Demonstrated ability to work effectively in a small team environment.
  • Demonstrated ability to work in a high-pressure, fast-paced environment.
  • Demonstrated ability to be proactive and manage timely deliverables.
  • Able to prioritize effectively, achieve commitments and deliver results.
  • Possess a high level of financial integrity, strong discipline, and a high degree of accuracy.
  • Team-oriented and able to interact effectively.
  • Excel and PowerPoint skills; experience working and extracting information from various accounting platforms (e.g., SAP) are also beneficial.

QUALIFICATIONS
  • Bachelor's degree in Finance, Accounting, Economics, or equivalent work experience.
  • Minimum of 3 years' experience in a Corporate Treasury department.
  • Operating experience with online bank platforms.
  • Basic understanding of investments, capital management and US GAAP accounting.
  • Ability to work effectively and efficiently in fast-paced and dynamic environment.
  • Bilingual, English and Korean, preferred but not required.
  • Operating experience with SAP is a plus.
  • CTP (Certified Treasury Professional) is a plus.

COMPENSATION: $75,000-$95,000 salary
Attention external recruitment firms, we will not accept any unsolicited resumes at this time. Please do not contact any internal member of our company to discuss the position or to solicit candidates.
Hanwha Energy provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics.
www.174powerglobal.com.

Apply