Wire Transfer Specialist I
LMCU Grand Rapids, MI
LMCU Grand Rapids, MI
1 month ago
See who LMCU has hired for this role
- Report this job
Title: Wire Transfer Specialist I
Primary Location: Grand Rapids
Employee Status: full-time hourly
Estimated Hours/Week: 38
Remote: No
What You’ll Get: (note varied offerings based on role and hours)
- Weekly Pay
- Comprehensive Health & Wellness package including Medical (with prescription coverage), Dental, and vision
- Matching Health Savings Account Contributions, Dependent Care flexible spending account (FSA)
- Retirement options like 401 (k) with company match and pension.
- Paid time off: Vacation, Personal days, paid holidays, paid volunteer time, sick days, & flex time.
- Tuition reimbursem*nt
- To see a full list of our benefit offerings – check out this helpful guide!
About this position:LMCU is looking for a Wire Transfer Specialist I that will process incoming and outgoing wire transfers while ensuring proper procedures are followed. This role provides exemplary member service while assisting members with general wire inquiries, reviewing requests for accuracy and proper authorization, monitoring for fraud, and ensuring standards and procedures are followed.
What you’ll do:
- Processes outgoing wires following FRB standards and OFAC/BSA policy.
- Assists members with general wire inquiries, obtains wire agreements, creates and maintains recurring wire templates.
- Reviews requests for accuracy and proper authorization.
- Researches the wire instructions for foreign wires to ensure accuracy and timely receipt.
- Ensures compliance with the CFPB remittance rules.
- Works with members/staff to ensure proper and complete instructions.
- Assists members in tracing funds as needed.
- Reviews incoming wires and ensures posting to the account indicated, verifying the wire beneficiary is owner on the account/share.
- Reviews accounts for potential fraudulent transfers. Initiates wire service messages to obtain additional information as needed to aid in posting incoming wires.
- Accepts outgoing wire instructions from members via telephone following current policy and procedures.
What You’ll Bring: You’ll like this position if you are...
- Three or more years of experience in an administrative, accounting, and/or customer service role.
- Excellent written communication, oral communication and phone etiquette skills.
- The ideal candidate will possess an above average aptitude for working with figures while maintaining accuracy. The ability to recognize, trace, and determine how to correct errors is required.
Who We Are:We’re proud of our past, thrilled with our present, and couldn’t be more excited about our future! Lake Michigan Credit Union has grown to become one of the largest credit unions in the nation with our headquarters in West Michigan.
As a credit union, LMCU is a not for profit institution, owned by its members, instead of corporate stock holders. We are accountable directly to our members, and they directly share in our success – benefitting by lower and fewer fees, better savings and checking interest rates, lower cost mortgages and a host of other advantages that simply don’t exist at traditional banks.
It’s about always doing what’s best and right for our members - it guides everything we do.
From friendly, knowledgeable and professional employees who greet you by name, to offering stellar value at every turn, LMCU works for its members.
Working with LMCU you can grow and advance in your career and work with talented teams that help you become better each and every day. As an employee you can have confidence in knowing your work is having an impact by supporting our mission of serving our members’ lifetime financial needs.
You’ll be encouraged to innovate and excel and we're committed to your empowerment as an employee, providing ongoing training, development, support, and opportunities for you to achieve your career goals.
Have additional questions about the role? You may email us at: Careers@lmcu.org.If you lack access to the internet or internet connectivity, or have a disability that hinders your ability to apply online, please choose one of the following options to obtain assistance:
Call us at: (616) 242-9790
Mail your resume to: 5664 Prairie Creek Drive, Caledonia, MI 49316
Please Note: These options are reserved for use by individuals requesting an accommodation as a candidate. Information received via these options will be routed to our HR team, who will provide appropriate assistance to facilitate the completion of LMCU’s online application.
LMCU is an Equal Opportunity Employer
-
Seniority level
Mid-Senior level -
Employment type
Full-time -
Job function
Other -
Industries
Banking
Referrals increase your chances of interviewing at LMCU by 2x
See who you know
Get notified about new Transfer Specialist jobs in Grand Rapids, MI.
Sign in to create job alert
Similar jobs
-
Wire Transfer Specialist
Wire Transfer Specialist
Safra National Bank
Aventura, FL
-
Wire Transfer Specialist
Wire Transfer Specialist
Magnolia, AR
See AlsoLMCU hiring Teller/Float Teller, Part Time - Grand Rapids North Region in Grand Rapids, Michigan, United States | LinkedInLMCU hiring IS Network Support Manager in Grand Rapids, Michigan, United States | LinkedInLMCU hiring Part Time Teller - Traverse City US 31 in Traverse City, Michigan, United States | LinkedInLMCU hiring Teller II- Downtown Sarasota in Sarasota, Florida, United States | LinkedIn -
Wire Transfer Specialist
Wire Transfer Specialist
Renasant Bank
Tupelo, MS
-
ADMIN ASST III - Interstate Compact
ADMIN ASST III - Interstate Compact
Texas Department Of Criminal Justice
Austin, TX
-
Data Entry Assistant(100% Remote)
Data Entry Assistant(100% Remote)
Fluxtek Solutions Inc
New York, NY
-
Entry Level Data Entry Clerk (100% Remote)
Entry Level Data Entry Clerk (100% Remote)
Fluxtek Solutions Inc
Denver, CO
-
Wire Transfer Specialist
Wire Transfer Specialist
Near North Title Group
Swansea, IL
-
Wire Transfer Specialist
Wire Transfer Specialist
East West Bank
Houston, TX
-
Wire Transfer Specialist
Wire Transfer Specialist
First State Bank of St. Charles
St. Charles County, MO
-
Software Administrator – File Transfer
Software Administrator – File Transfer
Stellent IT
Philadelphia, PA
-
Remote Data Entry Clerks - Immediate Role
Remote Data Entry Clerks - Immediate Role
MLKA photography
United States
-
Entry-Level Data Entry Clerk (Work From Home)
Entry-Level Data Entry Clerk (Work From Home)
MLKA photography
United States
-
Transfers
Transfers
MAC.BID
Greenville, SC
-
Wire Transfer Specialist-on-site (Los Angeles)
Wire Transfer Specialist-on-site (Los Angeles)
SMBC MANUBANK
Los Angeles, CA
-
Transfer Opportunity: NSA I
Transfer Opportunity: NSA I
Escondido Union School District
Escondido, CA
-
Data Transfer Specialist
Data Transfer Specialist
Cytiva
Duncan, SC
-
Entry Level Data Entry Clerk (100% Remote)
Entry Level Data Entry Clerk (100% Remote)
Fluxtek Solutions Inc
Houston, TX
-
Entry Level Data Entry Clerk - Part Time (100% Remote)
Entry Level Data Entry Clerk - Part Time (100% Remote)
Dash Driver Jobs
Los Angeles, CA
-
Wire Transfer Specialist – Disbursem*nt Management Group (DMG)
Wire Transfer Specialist – Disbursem*nt Management Group (DMG)
First Citizens Bank
Pasadena, CA
-
Data Entry Assistant / Entry level (Remote)
Data Entry Assistant / Entry level (Remote)
ScoutMine
Los Angeles, CA
-
Remote-Data Entry Clerk Needed
Remote-Data Entry Clerk Needed
eXpertiese werving+selectie
United States
-
Part time / Virtual Assistant (Remote)
Part time / Virtual Assistant (Remote)
Fluxtek Solutions Inc
New York, NY
-
Junior Data Entry Clerk (Remote)
Junior Data Entry Clerk (Remote)
ScoutMine
Addison, TX
People also viewed
-
Contracts Administrator III
Contracts Administrator III
The Hawk Group
Texas, United States
-
Entry level / Data Entry Assistant (Remote)
Entry level / Data Entry Assistant (Remote)
ScoutMine
Houston, TX
-
Technology Transfer Specialist
Technology Transfer Specialist
National Institute of Environmental Health Sciences (NIEHS)
Durham, NC
-
Wire Transfer Specialist-on-site (Los Angeles)
Wire Transfer Specialist-on-site (Los Angeles)
Sumitomo Mitsui Banking Corporation – SMBC Group
Los Angeles, CA
-
Mail Processing Clerk
Mail Processing Clerk
Postal Source
La Follette, TN
-
Part-Time Work From Home Data Entry Clerk (100% Remote)
Part-Time Work From Home Data Entry Clerk (100% Remote)
Fluxtek Solutions Inc
Austin, TX
-
Remote WFH Full Time Data Entry Clerk - Typing - Part Time Entry Level
Remote WFH Full Time Data Entry Clerk - Typing - Part Time Entry Level
KTI Talent Indicator
Houston, TX
-
Data Entry Assistant (100% Remote)
Data Entry Assistant (100% Remote)
Recruiter
United States
-
Remote Data Entry Associate (Entry Level)
Remote Data Entry Associate (Entry Level)
eXpertiese werving+selectie
United States
Looking for a job?
Visit the Career Advice Hub to see tips on interviewing and resume writing.
View Career Advice Hub