Careers

Job Summary
Performs a variety of operations and accounting functions including wire transfers, treasury desk management, daily operations processing, account reconciliation, and document quality control.

Essential Duties and Responsibilities

• Initiates wire transfers based upon requests from customers and internal departments.
• Responsible for wire agreements.
• Manages the cash position at correspondent banks and the Federal Reserve Bank and handles the buying and selling of funds as needed.
• Processes any foreign currency requests.
• Performs the daily GL balancing for wire activity and cash positioning.
• Manages broker CDs and QwickRate CDs.
• Maintains safekeeping and collateral files for investment portfolio.
• Review and verify monthly pledge reports.
• Send ACH and wire activity reports to appropriate person for monthly Retail reports.
• Scans and indexes all daily documentation into the appropriate correspondent buckets in Synergy.
• Work any chargebacks, adjustments, and rejects from UBB.
• Review ACH returns, mail notices and update ACH volume tracker.
• Assists with daily printing and mailing of statements.
• Review and verify signatures for all checks over $5,000.
• Review, verify and work items in Defender and contact clients when necessary.
• Performs specific account research for internal and external customers.
• Prepares responses for account verification requests and handles estate letters.
• Test all borrowing lines annually.
• Maintains appropriate records to ensure compliance with the Bank Secrecy Act, including Customer Identification and Suspicious Activity Reporting.
• Performs OFAC verification and certification.
• Responsible for audit requests.
• Assists in preparation of policies related to operational procedures.
• Responsible for following policies and procedures related to Buckeye Community Bank’s Compliance Program.

Minimum Requirements

• 2-5 years banking experience in related area or a 2-year college degree in business related field preferred
• Efficient with Microsoft Word and Excel
• Knowledge of internal banking procedures as well as regulations

Reports to: Operations Officer

If you would like to be part of the Buckeye team, please send your resume to: Human Resource Department, Buckeye Community Bank, 36901 American Way, Suite 2C, Avon, Ohio 44011 or bcb-careers@buckeyebank.com

Buckeye Community Bank is an Equal Opportunity Employer