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Wire Transfer Manager Jobs in Texas (NOW HIRING)

CITIZENS STATE BANK

Wire Transfer Clerk

Somerville, TX · On-site

$18.21 - $27.31/hr

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 ...

New

Southside Bank

Wire/Funds Transfer Manager

Tyler, TX · On-site

Wire/Funds Transfer Manager FLSA Status : Non-Exempt Reports to : Director of Treasury Management Operations Job Summary : Responsible for independently performing a variety of complex clerical ...

PNC Bank

Product Manager Lead

Houston, TX · On-site

Required Qualifications: - Wire transfer product management experience including U.S. domestic and cross-border wires, beneficiary deduct and auto FX solutions. Knowledge of other non-U.S. domestic ...

PNC Bank

Product Manager Lead

Dallas, TX · On-site

Required Qualifications: - Wire transfer product management experience including U.S. domestic and cross-border wires, beneficiary deduct and auto FX solutions. Knowledge of other non-U.S. domestic ...

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 ...

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All JobsWire Transfer JobsWire Transfer Manager JobsWire Transfer Manager Jobs in Texas

Wire Transfer Manager information

What does a wire transfer manager do?

A Wire Transfer Manager is responsible for overseeing and managing the wire transfer operations within a financial institution. They ensure that all wire transactions are processed accurately, securely, and in compliance with regulatory requirements. Their duties typically include supervising staff, implementing procedures to prevent fraud, resolving discrepancies, and coordinating with other departments or banks to facilitate smooth transactions. By maintaining strong controls and efficient processes, they help minimize risks and provide reliable services to clients.

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

AspectWire Transfer ManagerPayment Processing Specialist
CredentialsBanking certifications, financial licensesFinancial or banking certifications often preferred
Work EnvironmentBanking institutions, financial firmsPayment companies, financial services
Industry UsageUsed in banking and finance sectorsCommon in e-commerce, retail, and financial services
Job FocusOverseeing wire transfer operations and complianceManaging payment processing systems and transactions

While both roles involve handling financial transactions, the Wire Transfer Manager primarily focuses on managing wire transfer operations within banks or financial institutions, ensuring compliance and security. In contrast, the Payment Processing Specialist handles broader payment systems, including credit card and electronic payments, often in retail or e-commerce settings. Both roles require financial knowledge but differ in scope and environment.

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

To thrive as a Wire Transfer Manager, you need expertise in banking operations, regulatory compliance, and financial transaction processing, often supported by a degree in finance or business administration. Familiarity with wire transfer systems (such as SWIFT or Fedwire), anti-money laundering (AML) software, and relevant certifications like CAMS is highly valuable. Strong leadership, problem-solving abilities, and attention to detail set outstanding managers apart in this field. These skills are crucial for ensuring accurate, secure, and regulatory-compliant wire transfer operations within a financial institution.

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

Wire Transfer Managers often encounter challenges such as ensuring compliance with anti-money laundering (AML) regulations, managing high transaction volumes, and preventing fraudulent activities. To address these, they must stay up-to-date on regulatory changes, implement robust verification procedures, and work closely with compliance and IT teams. Developing strong internal controls and conducting regular staff training are also essential steps to minimize risks and maintain efficient operations.

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

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

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

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

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

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

Wire Transfer Manager jobs near you

Wire Transfer Clerk

CITIZENS STATE BANK

Somerville, TX • On-site

$18.21 - $27.31/hr

Full-time

Posted 2 days ago

New

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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