Logistics Analyst II
PingWind Inc. (SDVOSB)
ERPOracle
Treasury Funds Transfer Analyst - Payments
PNC
full-time
Posted on:
Location: 🇺🇸 United States
Visit company websiteSalary
💰 $31,000 - $59,800 per year
Job Level
Junior
About the role
- Executes funds transfers of multiple types and varying complexity using multiple processing platforms under general supervision.
- Initiates a subset of manual transactions, resolves routine exceptions, and/or provides secondary approval of initiated/repaired transactions
- Performs high-level financial reconciliation of processed transactions.
- Performs initial investigation of reconciliation exceptions.
- Monitors live transactions within multiple processing applications, follows standard policies and procedures to address exceptions.
- Escalates appropriately when faced with an unresolved exception or impactful issue.
- Ensures compliance with the control framework.
- Identifies and reports potential conflicts with relevant regulations to the appropriate parties.
- Participation in basic change management activities upon request (e.g. executing basic operational regression user testing scripts).
Requirements
- 1 year of related payments experience
- Knowledge of NACHA, Zelle, TeleCheck, Reg E and death notification entry (DNE) refund process is a plus
- Typically requires 3+ years experience
- Associates or equivalent degree as well as related experience or product knowledge to accomplish primary duties
- In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered
