Description
TriState Capital Bank is an independent chartered bank subsidiary of Raymond James. Headquartered in Pittsburgh, PA, TriState Capital Bank provides premier private banking, commercial banking, and treasury management products and services to corporate, institutional, and high-net-worth (HNW) clients.
Job Summary
The ACH Operations Team Lead manages the workflow of ACH Operations staff and ensures that all client service level agreements are met. In addition, the ACH Operations Team Lead will assist with performance feedback and yearly staff evaluations and maintain all required documentation as it pertains to audit. The ACH Operations Team Lead will also assist the staff in monitoring ACH windows, working suspended batches, Debit Card disputes, adjusting entries, and General Ledger inquiries when needed. In addition to ACH, the Team Lead is responsible for all Fraud tracking, communication, and reconcilement. The Team Lead works closely with BSA, Risk and Compliance, Management, Sales, Deposit Operations, Treasury Operations, and Wire Operations.
Essential Duties and Responsibilities
Manages the day-to-day activity of the ACH Operations staff
Assists in yearly performance evaluations of the ACH Operations staff
Approves timecards for any non-exempt employees
Ensures staff is properly and adequately trained
Responsible for maintaining all policy and procedures for audit
Assists the ACH Operations staff when deemed necessary
Manages all Fraud related activity, as it relates to funds retrieval, documentation, and reporting
Works closely with BSA, Risk and Compliance, Management, Sales, Deposit Operations, Treasury Operations, and Wire Operations to effectively execute the responsibilities of the position
Provides daily workflow and capacity planning solutions for upcoming initiatives
Point of escalation for team and handle escalation process throughout its entirety
Interviews and effectively participates in the selection process for both internal and external employees
Provides support for projects when needed
Maintains and develops policies and procedures according to new rules and regulations for both internal and external guidance
Makes proposals to management for changes and improvements to SLA’s
Provides day-to-day support and insight to the metrics & performance of the team
Qualifications
Knowledge, Skills, and Abilities
Knowledge of
Demonstrated knowledge of all ACH products, systems and related processes
Thorough understanding of transmission processing for ACH, and understanding file layouts
Understanding of Fraudulent activity on ACH, Wire, Check, and Debit Card
Skill in
Organizational skills that will be imperative to supporting audits
Project management skills and experience is preferred
Ability to
Ability to successfully lead a team through proper training and coaching
Demonstrated ability to communicate effectively with Management, staff, and support vendors
Job may require additional hours of work during peak periods to meet service levels
Educational/Previous Experience Requirements
Education/Previous Experience
Bachelor’s Degree, or equivalent combination of education and experience
Minimum 5 years of bank operations experience in an ACH operations role
Minimum 2 years of supervisory or leadership experience in current or recently held position preferred
Licenses/Certifications
Accredited ACH Professional (AAP) Certification preferredJob: Operations
Primary Location: US-PA-Pittsburgh-Pittsburgh
Organization TriState Capital Bank
Schedule Full-time
Job Shift Day Job
Travel No
Req ID: 2400099