Wire Operations Specialist

Banc of California
United States
Workplace: OnsiteFull timeFunction: Banking, Lending & CreditEducation: high_schoolSkills: ["Analytical skills","Problem-solving","Attention to detail","Accurate data entry","Communication","Ability to work independently"]

Process and monitor domestic and international wire transfers, including USD and foreign currency transactions, across payment systems such as SWIFT and the Federal Reserve. Perform client verification, callback/authentication reviews, and investigate discrepancies or suspicious activity. Reconcile operational reports, conduct OFAC screening, and handle wire transfer exceptions through start-of-day/end-of-day processing. Support audits and compliance initiatives while maintaining required operational controls.

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FursaFursa
Banc of California
Banc of California
13 hours ago

Wire Operations Specialist

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Process and monitor domestic and international wire transfers, including USD and foreign currency transactions, across payment systems such as SWIFT and the Federal Reserve. Perform client verification, callback/authentication reviews, and investigate discrepancies or suspicious activity. Reconcile operational reports, conduct OFAC screening, and handle wire transfer exceptions through start-of-day/end-of-day processing. Support audits and compliance initiatives while maintaining required operational controls.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Banking, Lending & Credit
Seniority: Entry level

Key Responsibilities

  • •Process domestic and international wire transfers, including USD and foreign currency transactions, through multiple payment systems such as SWIFT and the Federal Reserve.
  • •Perform client verification, callback procedures, and authentication reviews to validate wire instructions and escalate discrepancies or suspicious activity.
  • •Review, monitor, and reconcile wire transfer activity and operational reports to ensure accuracy, completeness, timely reporting, and compliance.
  • •Conduct OFAC screening and support identification, escalation, and resolution of operational risks, suspicious activity, and control exceptions.
  • •Execute start-of-day/end-of-day processing, maintain transaction records, research and resolve wire transfer exceptions, and support audits and compliance initiatives.

Pay and Benefits

Perks:401kHealth InsuranceDentalVisionLife InsuranceDisabilityHsaFsaPaid LeavePaid HolidaysParental LeaveVolunteer Time

Key Requirements

  • •Minimum 1 year of banking operations, payment operations, wire transfer, or comparable financial services experience.
  • •Experience performing client callback verification and authentication procedures for wire transfers or other high-risk financial transactions.
  • •Knowledge of fraud prevention practices, transaction verification controls, and customer authentication requirements in a banking environment.
  • •Basic understanding of wire transfer processing, operational controls, and banking regulations.
  • •High school diploma or equivalent required.
Education:High School
Skills:Analytical skillsProblem-solvingAttention to detailAccurate data entryCommunicationAbility to work independently
Tech Stack:SWIFTFederal ReserveMicrosoft OfficeOutlookExcelWord

Company Brief

Banc of California
Provides commercial and business banking services including deposits, lending, treasury management, and specialty financing for small and middle-market businesses, entrepreneurs, and real estate clients through its U.S. banking operations.
Industry: Corporate Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Los Angeles, United States
Founded: 1941
WebsiteLinkedIn