Treasury Analyst – Temporary
Purpose Financial
full-time
Posted on:
Location Type: Office
Location: Greenville • South Carolina • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Ensure timely process validation, return / chargeback processing, problem resolution and defect research as it relates to the company’s payment and funding processes
- Support operations in banking related and armored car issues
- Manage all operating bank relationships and functions
- Complete bank documentation and MSB requirements in a timely fashion
- Stay up to date with modern banking practices and offer suggestions to management for product and process improvements
- Monitor and report payment and funding trends to management on a daily or monthly basis
- Manage daily files to/from processors to identify errors and quickly take corrective action
- Dispute payment chargebacks and research trends and processing errors identified
- Review daily activity to help mitigate or identify fraud / defects
- Process corporate payments / remote deposits
- Act as point of contact for centers/vendors related to Armored Car issues
- Prepare materials that accurately report progress, status, or summaries for internal and external personnel
- Identify and analyze activity trends to evaluate solutions and recommend upgrades to prevent future issues
- Manage Treasury supplies (invoicing, place orders, confirm shipments, etc.)
- Keep department HUB page up to date and facilitate department communications
- Monitor department telephone line / email to ensure 24 hr. response to reported issues
- Other duties as assigned by manager
Requirements
- College degree in business field or equivalent experience
- Three to five years operational or banking experience preferred
- Excellent written and verbal communications skills
- Adaptability and flexibility to changing environment
- Comfortable working in a dynamic, high-volume, fast-paced environment
- Ability to understand and ensure compliance with policies, procedures, and laws governing our industry/business and products
- Understanding both Visa and NACHA operating rules
- Ability to identify and mitigate financial risks
- Collaborating with other departments and/or leadership is crucial to the position.
Benefits
- Competitive Wages
- Health/Life Benefits
- Health Savings Account plus Employer Seed
- 401(k) Savings Plan with Company Match
- Paid Parental Leave
- Company Paid Holidays
- Paid Time Off including Volunteer Time
- Tuition Reimbursement
- Business Casual Environment
- Rewards & Recognition Program
- Employee Assistance Program
- Office in downtown Greenville that offers free parking, onsite gym, free snacks/drinks
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
process validationchargeback processingproblem resolutiondefect researchbank documentationpayment processingremote depositsfinancial risk mitigationactivity trend analysisTreasury management
Soft skills
excellent written communicationexcellent verbal communicationadaptabilityflexibilitycollaborationproblem-solvingattention to detailtime managementcustomer servicereporting