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Deposit Operations ACH Specialist

Position:  Deposit Operations ACH Specialist

Location:  Hillsboro, OH

Nature & Scope:  This position is primarily responsible for handling Automated Clearing House (ACH) items.  This position has a very in-depth knowledge of ACH, our ACH system(s), ACH regulations, and ACH process flows.  They will also be responsible for handling commercial account analysis – new customer setup, pricing, and monthly analysis processing.  This position provides back-up in various areas of Deposit Operations as needed or assigned.  

Responsibilities Include: 

  • ACH Services, including:  ACH Warehouse Balancing, Process manual ACH Returns and NOCs, Monitoring of ACH Originations through various platforms, ACH OFAC Processing, Monitoring of origination risk settings, ACH reporting to board of directors, ACH reporting to credit department, Verification of inbound and outbound Fed files, ACH Research, Collaboration with customers on ACH issues and testing
  • Commercial Account Analysis, including:  New customer setup , Pricing, Monthly processing
  • Audit- prepare audit documentation and assist auditors and internal departments on review of records, processes, and controls
  • Other Deposit Operations duties as assigned by manager

Minimum Qualifications: 

  • Minimum Associate Degree in business or finance related field, or equivalent of 4+ years in related field
  • Accredited ACH Professional (AAP) NACHA certification required, or ability to obtain certification within 1 year of hire date (or next available exam opening, whichever comes later)
  • Financial services experience required
  • Knowledge of Payments Industry required
  • Knowledge of Microsoft Office suite– intermediate-advanced excel skills required
  • Ability to multi-task
  • Well organized
  • Good communication/customer service skills
  • Strong analytical skills
  • Problem solver

If you would like to apply for this position, please submit your resume to ncbohjobs@ncb.coop.