Position Information

The position information for this posting is listed below.

Please find the application instructions in the "Requirements" section.
Wire/ACH Specialist
Summary Description
Responsible for daily processing of wire transfers, ACH, TT&L, currency orders and shipments, savings bonds and Social Security auto enrollments.

Essential Functions
  • Loads morning and evening ACH file
  • Collects, confirms and submits savings bonds to the Federal Reserve Bank on behalf of all Branches
  • Collects, confirms and submits TT&L reporting for Branches to the Federal Reserve Bank
  • Collects and submits currency orders to the Federal Reserve Bank
  • Handles appropriate branch and customer calls.
  • Monitors BSA for fraudulent activity
  • Responsible for submitting LARGE dollar, IRREVOCABLE wire transfers to the Federal Reserve Bank
  • Responsible for quality control prior to processing wire transfer, including determining appropriate authorization on wire transfer forms, confirming supporting documentation and verifying funds availability
  • Adherence to all regulatory compliance policies and procedures
  • Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions
Position: Wire/ACH Specialist
Organization: City National Bank
Location: Cross Lanes,  WV 
United States
Posting Start Date: 11/15/2023
Date Posted: 11/15/2023
Requirements Position Requirements
  • High school diploma or GED.
  • Minimum of 3 - 5 years general banking experience
  • Demonstrated proficiency in computer skills, including Word and Excel
  • Knowledge of bank reconcilement procedures
  • Work is generally performed indoors in environmentally controlled conditions
  • Typically the employee may sit to perform the work. However, there may be some standing, walking, bending and carrying of light items in the course of the work
Critical Skills / Expertise
  • Good organizational skills.
  • Strong attention to detail.
  • Ability to screen transactions
Status: This listing expires on: 11/14/2024
Send to a Friend  Send to Friend
   Print Job
Return to Job Search  Return to Job Search
Post a Position  Post a Position
Organization Information
City National Bank

Cross Lanes,  WV 
United States