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Investigations Clerk

Company: International Bancshares Corp
Location: Laredo
Posted on: June 11, 2021

Job Description:

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects it's dedication to the growth and success of it's employees, customers and communities. IBC bank hires talented, creative and dedicated individuals to help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments. IBC's focus is to be customer centric and strive to provide excellent customer experience.

Time Type:

Full time


630 Corporate Funds/Wire Management

Job Summary:

The Investigations Clerk position is responsible for reconciling the department's general ledger accounts and investigating and clearing all outstanding items.

Job Description:


The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.

  • Reviews all returned and declined wires and determines necessary action to expedite the reprocessing of the wire transfer.
  • Communicates to all wire liaisons, sales representatives and bank officers regarding return wires
  • Reviews all OFAC hits to comply with AML/BSA procedures and communicates with AML/BSA/Compliance head department officers,
  • Reports directly to Fraud Department when receiving notification from a bank for a possible Fraud situations
  • Reconciles both internal GL suspense accounts for both wire areas incoming and


  • Prepares internal forms with correct documentation for further Approval, other duties may be assigned.
  • Communicates by Phone or email to internal and external customers as well as other banks
  • Prepares GL Tickets and processes internal forms to credit or return wire funds


  • Critical Thinking
  • Customer service
  • Judgment and Decision Making
  • Analytical & Mathematics
  • Verbal and written Communication


  • High School
  • 2 years of college preferred

Keywords: International Bancshares Corp, Laredo , Investigations Clerk, Other , Laredo, Texas

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