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Treasury Management & ACH Payments Risk Analyst

Heartland Financial USA, Inc., Dubuque, IA

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At Heartland Financial USA, INC., we’re your career destination!

Heartland Financial USA, Inc. (Heartland) is seeking a Treasury Management & ACH Payments Risk Analyst to join our growing team in Dubuque, IA. The Treasury Management & ACH Payments Risk Analyst oversees risk, compliance, reporting, and technology (Centrex PIQ) related to depository services, with special emphasis on ACH, RDC(eDeposit) and mRDC. The Analyst ensures completion of ACH Origination and RDC customer reviews and audits and coordinates with banks on related risk management activities. The role analyzes payment risks related to depository services, facilitates the development of suggestions, and monitors actions related to risk mitigation efforts. Additionally, the TM, ACH and Payments Risk Analyst researches and communicates the implications of trends in the industry and changes in NACHA rules and FFIEC guidance.

1. Maintaining and improving upon Heartland’s policies and guidelines for secondary credit risk to ensure consistency with regular guidance and adherence by the banks for risk approvals
2. Develops and produces monthly payments dashboard reports for management on customer activity, volumes, trends, new developments, etc.
3. Bachelor’s Degree or equivalent combination of education and experience, required
4. 2-3 years of TM payment risk experience and 3-5 years of financial services experience particularly in Treasury services and/or Commercial Card is highly desired

At Heartland Financial USA, Inc., we are one of the top 100 bank holding companies nationwide, Heartland delivers high-quality financial products and service to clients in the Midwestern, Southwestern and Western United States. This means great resources and career opportunities for our staff! We can provide you the training and support to develop a great career at Heartland Financial USA, Inc. If you long to join a successful team while expanding your professional skills and experience, then explore a career with us today!

We’re committed to being an Employer of Choice providing a positive, professional work culture that takes care of the welfare of our team members.

We believe in:

Talent Development – We provide resources to support internal career growth
Recognition and Reward – We provide competitive compensation and rewards programs
Corporate Citizenship – We’re committed to making a difference in our communities
Balance – We believe in balance between work, leisure, and wellness
Empowerment – We help people grow professionally through empowerment to make decisions and take responsibility for them

We offer competitive compensation and benefits, including:
• Paid time off, community volunteering, parental leave, and Holidays.
• Tuition Benefit plan
• 401k Retirement plan with company match & Discretionary Profit Sharing plan
• Subsidized Medical and Dental insurance
• Free Life and Disability insurance coverage
• Flexible Spending Accounts
• Voluntary Vision, Critical Illness, Hospital Indemnity, and Accident plans
• Employee Assistance program for staff and family members

Submit your resume online at www.htlf.com/#/careers

EOE/AA Employer

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Job Details

Req Num 18-0984
ID 547635
Dubuque, IA
Positions 1
Full Time
Pay --
Banking/Mortgage/Financial Services
Health Insurance
Dental Insurance
Vision Insurance
Life Insurance
Retirement Plan
Paid Vacation
Paid Sick Leave
Paid Holidays
Tuition Reimbursement

Preferred Candidates

Years of Experience 2-5 Years
Education Bachelors

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