Sr. EFT & Item Processing Specialist
Company: Cathay Bank
Posted on: January 9, 2021
People Drive Our SuccessAre you enthusiastic, highly motivated,
and have a strong work ethic? Would you like to work for a company
that is ranked Top 20 on Forbes' Best Banks in America 2020 list?
If yes, come join our team! At Cathay Bank - we strive to provide a
caring culture that supports your aspirations and success. We
believe people are our most valuable asset and we proudly foster
growth and development empowering you to achieve your professional
goals. We have thrived for nearly 60 years and persevered through
many economic cycles due to our team members' drive and optimism.
Together we can make a difference in the financial future of our
communities.We offer a competitive benefits package and
comprehensive training programs so you can focus on your long-term
professional career and your next steps at Cathay Bank. Apply
today!GENERAL SUMMARYPerforms work in a centralized operations
environment, under supervision and following established policies
and department procedures. Provides back office support associated
with inclearing check signature and item verification, return
deposit items, inclearing and ACH exception item and nonpost item
processing, mobile deposit processing, ACH stop payments,
unauthorized transaction claims and NOCs, and branch and remote
deposit item processing, and treasury reclamations, including the
following functional duties:ESSENTIAL FUNCTIONS1. Review daily
inclearing items and signatures, including multiple signature
items, for irregularities, validates to Bank records and decisions
items for payment or for further review and validation.2. Process
daily ACH exception items, ACH stop payment and unauthorized ACH
transaction claim requests, NOCs and Treasury Reclamations.3.
Process incoming and outgoing large dollar return item
notifications.4. Review daily mobile deposit and remote deposit
capture images for accuracy, completeness and acceptability.
Decisions items for processing.5. Assist with researching and
responding to EFT and check related inquiries from
branches,departments and management.6. Interface with external item
processor regarding check transaction, scanning, statement
rendering or other related item processing issues and with FRB and
external ACH processor for ACH processing issues.7. Assist with
setting up and testing image scanner services for new branches.8.
Perform processing, validations and/or distribution for change of
address, return deposit items, return and hold mail, and other
functions.9. Responsible for balancing end of day
- Associate degree preferred. Continuing education, including
courses and seminars pertaining to ACH and check clearing processes
and regulations preferred.Experience:
- Minimum of three to five years of experience with item
processing and ACH processing in a financial
- Excellent organizational, analytical, problem solving and time
- Ability to recognize irregular or suspicious transactions when
reviewing items for processing.
- Good math skills.
- Thorough knowledge of state and Federal regulations pertaining
to processing and returns of check and ACH items.
- Ability to communicate effectively verbally and in
- General knowledge of various computer software applications,
including Word, Excel and basic MS office.
- PC literate and 10-key by touch.Cathay Bank may collect
personal information from potential job candidates and applicants.
For more information on how we handle personal information and your
an equal opportunity employer. It is the Bank's policy to provide
equal employment opportunities to all qualified applicants. All
qualified applicants will receive consideration for employment
without regard to race, color, religion, sex, sexual orientation,
gender identity, national origin, disability, or protected veteran
status.Cathay Bank endeavors to make www.CathayBank.com accessible
to any and all users. If you would like to contact us regarding the
accessibility of our website or need assistance completing the
application process, please contact, Lori Burquez, VP, Sr. Employee
Relations Manager, at (626) 279-3666 or
email@example.com. This contact information is for
accommodation requests only and cannot be used to inquire about the
status of applications.
Keywords: Cathay Bank, Rosemead , Sr. EFT & Item Processing Specialist, Other , Rosemead, California
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