Overview:
Process wires and ACH files as well as assist with maintaining the Debit Card program and handling Reg E disputes for the bank.
Join the NDBTeam!
North Dallas Bank and Trust is an Equal opportunity employer. This company considers candidates regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, disability or veteran status.
About the Job: Debit Card / EFT Administrator
Process wires and ACH files as well as assist with maintaining the Debit Card program and handling Reg E disputes for the bank.
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Responsibilities:- Process incoming and outgoing wires through Fedline Advantage System or correspondent bank in compliance with bank policy and procedure.
- Process ACH originating files to the Federal Reserve Bank or correspondent bank in compliance with bank policy and procedure.
- Process morning and afternoon ACH return items; making entries and notifying customers of the return and reason code of the return.
- Ensure accuracy in the debiting/crediting of accounts related to wire transfers.
- Process research requests on wire transfers or ACH files as requested by customers.
- Balance wire transfers and ACH files on a daily basis.
- Act as secondary contact for vendors as they relate to Wire and ACH operations.
- Responsible for Federal and Banking Regulatory Compliance including OFAC to ensure we are compliant with all necessary bank regulations.
- Assist with debit card reports and dispute processing
- Assist with the creation, testing, and implementation of disaster recovery and business resumption plans.
- Assist in the investigation and research of disputes and suspicious or fraudulent activities as needed.
- Verify and review incoming and outgoing ACH/EFT files for completeness and accuracy.
- Process daily incoming and outgoing ACH files.
- 40 hours per week, Monday through Friday.
- Bachelor's degree and/or a minimum of 2 years of experience working for a regulated financial institution.
- Minimum typing speed of 35 words per minute and 10-Key by touch.
- Must be able to meet deadlines and work in a fast paced environment.
- Must be able to manage multiple tasks/projects.
- Ability to work with all levels of senior management.
- Must be trustworthy, conscientious, courteous, of stable temperament, self-motivated, highly organized and be highly accountable for personal conduct, actions and decisions.
- Must demonstrate willingness to take action within the scope of bank policies and procedural guidelines.
- Previous knowledge of regulations including but not limited to Regulation E desired.
Location: North Dallas (Preston Rd & I-635/LBJ)
Join the NDBTeam!
We have a great team of friendly, talented, and inspiring people at NDBT. We take pride in offering exciting opportunities for employees to grow and follow their passions, while providing a great work-life balance as well as job stability. Founded in 1961, NDBT has a long-standing reputation in the community and strives to provide excellent customer service to our customers and communities. NDBT leadership and employees foster and contribute to our environment of mutual respect, accountability, creativity, and teamwork; and at all times to act with integrity, dignity, honor, and fairness. If this sounds like something you would like to be a part of – consider applying today.
North Dallas Bank and Trust is an Equal opportunity employer. This company considers candidates regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, disability or veteran status.
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