Wire Operator - Alhambra, United States - First Commercial Bank(USA)

First Commercial Bank(USA)
First Commercial Bank(USA)
Verified Company
Alhambra, United States

1 month ago

Mark Lane

Posted by:

Mark Lane

beBee recruiter
Description

First Commercial Bank (USA) is the wholly owned subsidiary of First Commercial Bank in Taipei, one of the premier commercial banks in Taiwan.

First Commercial Bank (USA) has 8 branches in California. We are currently looking for a Wire Operator for our Wire Room.


SUMMARY

DUTIES

  • Operate Fedline and SWIFT systems and perform opening and closing procedures.
  • Perform incoming and outgoing wire transfers with the highest degree of accuracy; prepare G/L tickets accordingly.
  • Input and verify all wire transfer messages.
  • Download incoming wires data, and release to/communicate with branches.
  • Perform OFAC check for incoming and outgoing wires, and prepare and maintain daily OFAC check report.
  • Perform daily callback procedures by comparing outgoing messages against sources documents (Application for Remittance).
  • Balance Federal Reserve Account at the end of a business day.
  • Confirm with related branches for incoming/outgoing wires regarding dollar amounts and number of transactions for accuracy.
  • File all incoming and outgoing wires documents.
  • Prepare daily and quarterly reports relating to wire function.
  • Accept other duties as deemed necessary by the supervisor.

SPECIFICATION

Education:
High school graduate. Some college helpful but not mandatory.


Experience:
Previous banking experience in wire transfer processing environment preferred.


Skills/ Ability:
PC proficient with typing of 50 wpm and ten-key by touch. Good math skills. Detail oriented with high emphasis on accuracy. Ability to communicate effectively with Bank personnel as well as correspondent bank personnel.

  • First Commercial Bank USA is an equal opportunity employer. It is the Bank's policy to provide equal employment opportunities to all qualified applicants. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status. EOE/AA Member FDIC_
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C_NOTICE AT COLLECTION AND PRIVACY POLICY FOR CALIFORNIA APPLICANTS AND EMPLOYEES_

  • First Commercial Bank USA respects your privacy and is committed to providing a transparent Notice at Collection and Privacy Policy for California Applicants and Employees. This Notice and Privacy Policy for California Applicants and Employees applies solely to those who reside in the State of California ("consumers" or "you")._
  • The purpose of this notice and privacy policy is to provide California residents, at or before the time we collect your personal information in connection with employment purposes, with a comprehensive description of our online and offline practices regarding the collection, use, disclosure, retention, sharing, and sale of personal information and of the rights of consumers regarding your personal information:_
  • A. NOTICE AT COLLECTION_
  • The purpose of this Notice at Collection is to provide you with timely notice, at or before the point of collection, about the categories of personal information to be collected from you and the purposes for which the personal information will be used, including whether that information is sold or shared._
  • Information Collected_
  • Categories of Personal Information We Collect Categories of Sources From Which the Personal Information is Collected Purposes of Collection_
  • You_
  • Background Check Companies_
  • To fulfill legal obligations_
  • For internal operations purposes_
  • For administering payroll and benefits_
  • For security and fraud protection_
  • Personal Information. This may include a name, signature, physical characteristics or description, address, telephone number, insurance policy number, education, employment, employment history, bank account number, credit card number, debit card number, or any other financial information, medical information, or health insurance information._
  • You_
  • Background Check Companies_
  • To fulfill legal obligations_
  • For internal operations purposes_
  • For administering payroll and benefits_
  • For security and fraud protection_
  • Sensitive Personal Information. This_
  • You_
  • To fulfill legal obligations_
  • Categories of Personal Information We Collect Categories of Sources From Which the Personal Information is Collected Purposes of Collection_
- may include a Social Security number, passport number, driver's license or state identification card number, and precise geolocation._

  • Background Check Companies_
  • For internal operations purposes_
  • For administering payroll and benefits_
  • For security and fraud protection_
  • Internal research_
  • You_
  • Background Check Companies_
  • To fulfill legal obligations_
  • For internal operations purposes_
  • For administering payroll and benefits_
  • For security and fraud protection_
  • Internal research_
  • Biometric information. This may include genetic, physiological, biological, or behavioral characteristics that can be used, singly or in combination with each other or with other identifying
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