ACH Operations Specialist II
Cincinnati, OH - USA
Job Summary
We do the right things right now. We do them in a way that is relevant to our clients. Become a part of our history as it continues to be written!
If you are interested and qualified for this role we invite you to apply.
Essential Functions/Responsibilities
- Ability to manage workflow and delegate as appropriate.
- NACHA File Specification Knowledge with ability to analyze client files and identify areas of concern and communicate results to clients.
- Process ACH Client Disputes
- Excellent written and verbal communication
- Understanding and compliance of NACHA Rules and Regulations
- Level 2 Issue Research & Resolution
- Ability to multitask
- Data Entry (i.e. file maintenance transactions)
- Clerical Duties (i.e. filing scanning)
- Admin Duties (i.e. escalation of issues query writing reporting)
- Document and Data Review
- ACH File processing
- Handles internal/external telephone calls
- Work with vendors to resolve system issues.
- Balancing of daily ACH activity
- Coordinates and participates in Annual Release testing scheduling and system maintenance.
- Coordinates and participates in Annual Disaster Recovery exercise testing.
Minimum Knowledge Skills and Abilities Needed to Perform Essential Functions of the Job
- High School Diploma or equivalent
- Intermediate knowledge of Microsoft Office Word & Excel
- Strong customer service experience including client issue resolution
Preferred Knowledge and Skills
- Intermediate knowledge of appropriate banking software (i.e. Jack Henry)
- 3- 5 years experience in Banking Operations or Retail Banking experience
- Accredited ACH Professional (AAP) Certification
- Possess a thorough understanding of NACHA file specifications
Level of Complexity and Scope
- Moderate to highly complex
Degree of Independence and Decision-Making
- Works both under direct supervision of ACH Manager Team Lead and independently at times.
Required Supervisory Responsibilities
- Assists in mentoring and training new associates
- Resolve Level 2 escalations or escalate to Operations Specialist III Team Lead or Manager
Physical Requirements
- Occasionally lifts and carries up to 50 lbs.
- Occasionally stands and walks.
- Frequently sits.
Compliance Statement
The associate is responsible for meeting all compliance requirements imposed on First Financial Bank by State and Federal law and regulation as well as all related First Financial Bank policies and procedures. This includes all Bank Secrecy Act Anti-Money Laundering OFAC and Suspicious Activity reporting requirements as well as all other lending and deposit compliance requirements.
Development and Training
- Completion of training and passing of certification test for Accredited ACH Professional (AAP) Certification if not already obtained
Pay Range::
$19.47/hr to $23.56/hr
Benefits
We have relevant thoughtful benefits and programs that support every aspect of our associates holistic wellbeing. Please review our Benefits Guide.
Incentive Eligibility
All roles are incentive eligible with the exception of Co-Op Intern or Student positions.
It is our policy to not discriminate against any individual in violation of federal state and local laws as it relates to age race color religion national origin sex marital status pregnancy gender identity disability sexual orientation genetic information veteran/military service or any other characteristic protected by law.
We are an E-Verify Employer.
Required Experience:
IC
About Company
Discover the perks of working with a regional bank, from checking & savings accounts to mortgages & home equity loans and lines. At First Financial Bank, we're ready to help.