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Sr. EFT & Item Processing Specialist

Company: Cathay Bank
Location: Rosemead
Posted on: January 9, 2021

Job Description:

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 transactions.QUALIFICATIONSEducation:

  • 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 institution.Skills/Ability:
      • Excellent organizational, analytical, problem solving and time management skills.
      • 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 writing.
      • 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 applicable rights, please review our Privacy Policy.Cathay Bank is 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 lori.burquez@cathaybank.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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