Funds Transfer Coordinator

2 weeks ago


Houston, Texas, United States East West Bank Full time

Introduction:

Since its inception, East West Bank has been a leader in providing financial solutions. With a vast network of locations, we serve as a crucial link between the East and West. Our diverse teams of skilled professionals assist businesses and community members in navigating new markets and seizing opportunities. Our expertise spans various sectors, including real estate, entertainment, private equity, and technology, enabling us to foster sustainable growth and enhance career prospects for our associates.

Overview:
We are currently looking for a Funds Transfer Coordinator to join our team. This role is essential in delivering funds transfer services for our commercial and retail clientele. As a member of East West Bank, you will contribute to a dynamic and stable organization that prioritizes career development while engaging in a thriving market.

This position entails managing high-risk, high-volume wire transfer operations in a fast-paced setting. Responsibilities include the meticulous review and processing of inbound and outbound wire transfers, ensuring the authenticity of requests received from clients within stringent time constraints. Precision and attention to detail are paramount in this role.

Responsibilities:

  • Assess outgoing wire transfer documentation to confirm the accuracy of provided information.
  • Ensure timely and precise input and verification of outgoing wire transfers.
  • Handle payment exceptions and conduct thorough investigations.
  • Perform OFAC reviews for incoming and outgoing wire transfers, escalating issues to the BSA/Compliance Department as necessary.
  • Reconcile wire requests with logs and supporting systems, including reports and balances related to wire clearing accounts and general ledgers.
  • Comply with the bank's policies and procedures.
  • Engage with banking center personnel and internal departments to resolve transaction-related issues.
  • Undertake additional tasks and projects as assigned.

Qualifications:

  • Proficient in 10-key data entry and typing at a speed of 40-50 WPM with high accuracy.
  • Ability to manage multiple tasks in a fast-paced, secure, and performance-driven environment.
  • Strong attention to detail and proficiency in PC applications.
  • Excellent verbal and written communication skills for effective interaction with branch and departmental personnel.
  • Familiarity with Fundtech's PAYPlus USA is preferred.

Compensation:
The compensation for this position is competitive and will be determined based on relevant knowledge, skills, experience, and location.



  • Houston, Texas, United States Energy Transfer Full time

    About the Role:This position will be responsible for providing support to operations and other related disciplines with measurement analytics and activities. Responsibilities of the position will include, but are not limited to:Key Responsibilities:Monitor, analyze and make necessary edits as needed to incoming volume and quality data to assure accuracy and...


  • Houston, Texas, United States Houston Journal of Health Law & Policy Full time

    Role OverviewThe Houston Journal of Health Law & Policy is seeking a dedicated professional to facilitate the funding process for various research initiatives in the fields of health law and policy. This position plays a crucial role in supporting faculty and research teams throughout the funding lifecycle, ensuring successful project development and...


  • Houston, Texas, United States Berger Transfer & Storage Full time

    Become a part of the Berger Transfer & Storage teamWe are in search of a motivated Entry Level Service Writer to foster and maintain exceptional customer relationships within our organization. If you possess a proactive mindset and excellent organizational abilities, this position may be an ideal match for you.Key Responsibilities:Oversee the service...


  • Houston, Texas, United States Service Corporation International Full time

    Job SummaryWe are seeking a skilled and compassionate individual to join our team as a Transfer Specialist at Service Corporation International. As a key member of our operations team, you will be responsible for ensuring the safe and efficient transportation of deceased individuals and their families.Key ResponsibilitiesDrive company-owned vehicles to...


  • Houston, Texas, United States Perry Homes Full time

    We are thrilled to announce an exciting opportunity within our organization as we continue to enhance our operations.The position of Escrow Funding Specialist at Perry Homes encompasses vital financial duties to bolster our Escrow processes.Core Responsibilities:Carefully assess closing invoices.Swiftly manage the disbursement of numerous closings following...


  • Houston, Texas, United States Executive Title Company, Ltd Full time

    Job OverviewWe are excited to announce a significant opportunity within our organization, focusing on the critical role of the Escrow Funder at Executive Title Company, Ltd.The Escrow Funder plays a vital role in managing essential accounting functions that support the escrow operations of our firm.Key ResponsibilitiesEnsure the accuracy of closing...


  • Houston, Texas, United States Christus Health Full time

    Job SummaryThe Annual Fund Coordinator plays a pivotal role in facilitating and implementing annual campaigns and strategies for giving to CHRISTUS Health programs. This position involves managing a portfolio of individual annual giving prospects and developing a comprehensive annual giving strategy that aligns with CHRISTUS Health's mission and fundraising...


  • Houston, Texas, United States Lone Star College Full time

    Commitment to Mission This job carries with it the obligation to uphold the Mission of Lone Star College (LSC) in carrying out the duties of the position. A commitment to positive interpersonal behaviors, professional communication, integrity, leadership, stewardship, respect and accountability to LSC students and employees is essential. Cultural Beliefs ...


  • Houston, Texas, United States East West Bank Full time

    About the RoleWe are seeking a highly skilled Wire Transfer Specialist to join our team at East West Bank. As a key member of our operations team, you will be responsible for providing funds transfer services to our commercial and retail customers across the US, Hong Kong, and China.Key ResponsibilitiesReview and process high-risk, high-volume wire...


  • Houston, Texas, United States Energy transfer Full time

    Company Overview:Energy Transfer, recognized for three consecutive years by Forbes as one of America's top large employers, is committed to the responsible and safe delivery of energy across the nation. Our mission is to empower our workforce to create exceptional value for our customers, stakeholders, and the communities we serve, supporting various...


  • Houston, Texas, United States Energy transfer Full time

    Company Overview:Energy Transfer, recognized for three consecutive years by Forbes as one of America's premier large employers, is committed to the responsible and safe delivery of energy across the nation. Our mission is to inspire our workforce to generate exceptional value for our clients, stakeholders, and the environment while actively contributing to...


  • Houston, Texas, United States Energy transfer Full time

    Company Overview:Energy Transfer is a leading energy company committed to the safe and responsible delivery of energy across the United States. Recognized by Forbes as one of America's best large employers for three consecutive years, we are dedicated to creating value for our customers, investors, and the communities we serve.Key Responsibilities:To excel...


  • Houston, Texas, United States Energy Transfer Full time

    Company Overview:Energy Transfer is recognized as one of the leading Master Limited Partnerships in the United States, boasting a highly diversified portfolio of energy assets. Our extensive network includes thousands of miles of pipelines for natural gas, crude oil, natural gas liquids, and refined products, spanning across numerous states and supported by...


  • Houston, Texas, United States Energy transfer Full time

    Company OverviewEnergy Transfer Partners is a prominent Master Limited Partnership, recognized for having one of the most diversified portfolios of energy assets across the United States. Our extensive network includes over 100,000 miles of pipelines for natural gas, crude oil, natural gas liquids, and refined products, operating in 41 states along with...


  • Houston, Texas, United States Energy transfer Full time

    Position Overview:The role involves ensuring the safe and efficient operation of the Energy Transfer pipeline systems. The individual will be responsible for managing and optimizing the use of compressors, pumps, and pipeline equipment in collaboration with field personnel to facilitate the delivery of gas and liquid commodities, including refined products,...


  • Houston, Texas, United States Energy transfer Full time

    Position Overview:The role is crucial for ensuring the secure and efficient operation of the Energy Transfer pipeline systems. This position is responsible for managing and optimizing the functionality of compressors, pumps, and pipeline equipment in collaboration with field personnel to facilitate the delivery of gas and liquid commodities, including...


  • Houston, Texas, United States Energy Transfer Full time

    Job SummaryThis position will be responsible for providing support to operations and other related disciplines with measurement analytics and activities. The successful candidate will be responsible for ensuring the accuracy and completeness of measurement data, working closely with various stakeholders to resolve data issues, and maintaining detailed...


  • Houston, Texas, United States Energy transfer Full time

    Position Overview:The role is crucial for ensuring the safe and efficient operation of the Energy Transfer pipeline systems. This position involves overseeing and optimizing the performance of compressors, pumps, and other pipeline equipment in collaboration with field personnel to facilitate the delivery of gas and liquid commodities, including refined...


  • Houston, Texas, United States Fund Services Group Full time

    Position OverviewAt Fund Services Group, we provide a unique opportunity to engage with the finance sector in a collaborative and dynamic environment. Our culture is shaped by our team members, fostering a supportive atmosphere where hard work and teamwork are paramount. We offer a compensation model that allows for significant growth potential, and we are...


  • Houston, Texas, United States Energy Transfer Full time

    Are you ready to become a part of our dynamic team? Engage with our digital assistant to discover more about our organization and submit your application conveniently through your mobile device. Text ETP to 25000 to get started or apply through this web posting if you prefer. Energy Transfer, recognized by Forbes as one of America's best large employers,...