Operations Specialist III Job at IBC Bank
IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects it's dedication to the growth and success of it's employees, customers and communities. IBC bank hires talented, creative and dedicated individuals to help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments. IBC's focus is to be customer centric and strive to provide excellent customer experience.
Time Type:
Full time
Department:
700 Operations Administration
Job Summary:
Position handles various banking operation duties such as, fraud research, fraud hold review, and next day large item review. Position also includes performing as the market’s Safe Deposit Box and Wire Transfer Liaisons.
Job Description:
ESSENTIAL JOB FUNCTIONS
The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.
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Maintain Safe Deposit Box records, order drillings, hold and process contents for escheatment where applicable, follow up on past due rent
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Review fraud hold report, submit releases and extensions as needed. Work with retail personnel to obtain documentation and close accounts
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Work with retail and commercial personnel on outgoing wires to ensure completeness and accuracy to assign to approving officer
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Work with officers on obtaining proper documentation needed for incoming wires on new accounts
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Perform next day review on deposited items
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Process stop payments on IBC Cashier’s check
SKILLS
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Ability to communicate effectively verbally and written
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Detailed oriented
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Strong knowledge of Wire Transfer Regulations and internal Policy and Procedures
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Good knowledge of Reg CC and the UCC regulations
EDUCATION & EXPERIENCE
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High School diploma or GED equivalent
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Minimum 3 years of banking operational and fraud experience
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