Must have one 1 year of experience with Masters OR three 3 years of experience with Bachelors with the following cash management and working with U.S. payment system, including Automated Clearinghouse ACH, Fedwire, checks, and network rails; Working in a regulated banking environment and crossfunctional teams to identify risk gaps and developing continuous improvement initiatives to mitigate against fraud; National Automated Clearinghouse Association NACHA operating rules, including returns and exception item processing; NOSTRO account reconciliation, Automated Clearinghouse ACH file monitoring, and manually posting transactions; developing internal training and statement of procedures; partnering with a Transaction Banking business unit to resolve incidents, file errors and rejects, and monitoring controls; working directly with the line and crossfunctional teams to identify risk gaps and continuous improvement opportunities; developing procedures, working with various projects team, and assisting with building systems and controls to meet new consumer business requirements and onboarding industry or regulatory requirements; and escalations and issue recovery and resolution related to payment activities.
Categories: eb3
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