ACH Credit Analyst - Remote

Overview

The ACH Credit Analyst is responsible for analyzing financial statements and managing ACH risk for customers, coordinating with Treasury Management Advisors, and ensuring compliance with credit policies.

In Short

• Spread and analyze financial statements for ACH exposure.
• Assist with annual and red flag reviews.
• Identify credit strengths and weaknesses.
• Maintain knowledge of macroeconomic issues.
• Ensure data integrity and compliance with policies.
• Evaluate ACH breaches and coordinate with compliance teams.
• Utilize various software tools for efficiency.
• Work as part of a team to enhance workflows.
• Assist in risk management for other treasury services.
• Meet service level expectations.

Requirements

• Bachelor’s degree in accounting or finance.
• 3-5 years of experience in banking or credit analysis.
• Strong analytical skills.
• Excellent communication skills.
• Ability to work with software like Signature and nCino.
• Knowledge of compliance regulations.
• Ability to work onsite with potential remote work options.
• Strong attention to detail.
• Ability to work collaboratively in a team environment.
• Proficient in Microsoft Office Suite.

Benefits

• Competitive compensation.
• Professional development opportunities.
• Inclusive work environment.
• Bonus earning opportunities.
• Recognition for employee contributions.
• Work-life balance with flexible work options.
• Health and wellness benefits.
• Supportive team culture.
• Opportunities for career advancement.
• Commitment to community engagement.