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Texas Capital · 1 month ago

Deposit Operations Specialist

Richardson, TX

Full-time

Onsite

Mid Level

3+ years exp

Texas Capital is a financial institution dedicated to helping businesses and their leaders. The Deposit Operations Specialist role is critical for ensuring compliance, risk management, and operational efficiency, involving the handling of sensitive financial data and processing essential banking tasks.

BankingFinanceFinancial Services

Responsibilities

Daily processing of refunds requiring money movements, ensuring compliance with guidelines and regulatory requirements

Audit responsibilities that are subject to strict regulatory oversight

Processing Stop Payment requests

Dormant account removals

Credit Card rebates, and transaction monitoring, which require keen attention to detail and adherence to regulatory guidelines

Qualification

Bank operations experienceWire transfer functionsACH processingAutomated wire transfer softwareFiserv productsCash Management softwareCustomer service skillsAnalytical skillsAttention to detailProblem-solving skillsWritten communicationVerbal communicationCollaboration skills

Required

Minimum three years of bank operations experience

Good knowledge of wire transfer functions, ACH processing and NACHA rules/regulations

Proficiency in the use of PC software tools for reports, audits, and analysis, including knowledge of automated wire transfer software, Fiserv products and Cash Management software

Strong attention to detail and excellent customer service skills

Ability to establish positive working relationships and collaboration across the organization

Proven skills to handle multiple tasks and priorities in a fast-paced environment to ensure that deadlines are met

Exceptional analytical and problem-solving skills

Strong written and verbal communication skills

Requires minimal supervision