[Hiring] Analyst, Wire Desk, II @Carrington Mortgage

Role Description

Responsible for assisting the Treasury department with its ongoing daily operational needs such as:

• Transaction processing
• Balance reporting
• Bank account administration
• Maintaining signatories
• Unclaimed property reporting
• Compliance activities related to that task

Provide ongoing support of Treasury-related processes. Perform all tasks in a detailed manner to ensure payment accuracy, avoid losses, and compliance with policy and procedure. Participate in treasury/cash management initiatives and projects, such as:

• Bank account management
• Banking service enhancements
• System reconciliations
• System administration

Perform all duties in accordance with the company’s policies and procedures, all US state and federal laws and regulations, wherein the company operates. The pay range is $30.00 an hour. The level is the intermediate level role in the job family and generally handles the basic to moderately complex tasks within the department and escalates more complex issues as appropriate.

Qualifications

• Ability to work in a fast-paced environment while being detail-oriented and capable of delivering a high level of accuracy
• A working knowledge of bank account related documentation and KYC banking requirements
• Knowledge of GTreasury, Sagent, and Commercial Banking Portals/Systems, a plus
• Strong computer/MS Office skills with strong Excel experience, such as pivot tables and v-lookups and ability to work with large datasets

Requirements

• Bachelor’s degree in finance, accounting, economics and/or related field or equivalent work experience or an equivalent combination of degree and work experience
• Three to six (3-6) years of corporate treasury experience in a medium to large company, corporate banking experience, or bank operations experience. Banking operations experience a plus
• Experience with the Know Your Customer (KYC) Due Diligence process and requirements
• Knowledge of rules and regulations that govern payment and transfer systems; specifically with respect to wire transfers, check processing, and EFT/ACH transfers
• Experience with GTreasury, Sagent, Oracle Financials, a plus

Company Description