United Texas Bank
Wire Specialist
Dallas, TX - Full Time
United Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs in a timely, personal, and professional manner.
United Texas Bank is seeking a dynamic and detail-oriented individual to join our team as a Wire Transfer Specialist. As a Wire Transfer Specialist, you will play a crucial role in facilitating seamless and secure financial transactions for our clients. You will be responsible for processing domestic and international wire transfers with precision, ensuring compliance with regulatory standards and delivering exceptional customer service. This position reports onsite at our Dallas headquarters.
What You’ll Do:
Your Qualifications:
UTB Employee Benefits
As a full-time UTB employee you’ll enjoy an array of benefits including a generous Paid Time Off allowance available for use during your first year along with a great paid holiday schedule. We also offer our employees a selection of other benefits including:
UTB is an equal opportunity employer. Qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
United Texas Bank is seeking a dynamic and detail-oriented individual to join our team as a Wire Transfer Specialist. As a Wire Transfer Specialist, you will play a crucial role in facilitating seamless and secure financial transactions for our clients. You will be responsible for processing domestic and international wire transfers with precision, ensuring compliance with regulatory standards and delivering exceptional customer service. This position reports onsite at our Dallas headquarters.
What You’ll Do:
- Verify and process a high volume of incoming and outgoing wires daily.
- Execute and process domestic and international wire transfers accurately and efficiently in accordance with bank policies and regulatory guidelines.
- Provide excellent customer service by responding to inquiries, resolving issues, and ensuring timely and accurate communication with clients regarding their wire transfer requests.
- Conduct thorough reviews of wire transfers to ensure compliance with established industry standard procedures.
- Maintain organized and complete records of wire transfer transactions, ensuring all documentation is properly filed and stored.
- Work closely with other departments, including the compliance and risk management teams, to ensure seamless coordination and adherence to internal controls.
- Identify opportunities for process improvement and contribute to the development and implementation of best practices to enhance the efficiency and effectiveness of wire transfer operations.
Your Qualifications:
- Bachelor’s Degree preferred.
- 2+ years’ experience in wire transfer operations or 3+ years in bank operations
- Working knowledge of the Dodd-Frank Act, Regulation E, U.S. Patriot Act, OFAC, Uniform Commercial Code 4A, FinCEN and Federal Reserve Board: Regulation J – Compliance Guide.
- Working knowledge of FedLine and Wire Transfer Systems, SWIFT preferred.
- Highly proficient in Microsoft Office products (e.g., Outlook, Excel, etc.)
- Exceptional written and verbal communication.
- High level of integrity and commitment to maintaining confidentiality.
- Bachelor's degree, preferred.
UTB Employee Benefits
As a full-time UTB employee you’ll enjoy an array of benefits including a generous Paid Time Off allowance available for use during your first year along with a great paid holiday schedule. We also offer our employees a selection of other benefits including:
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