Operations Spec II - CDP/DAP - Sioux Falls
Location: Sioux Falls ! South Dakota
Description: TCF Bank is looking of Operations Spec II - CDP/DAP - Sioux Falls right now, this career will be placed in South Dakota. Detailed specification about this career opportunity kindly see the descriptions. Position Summary
Responsible for processing routine and non-routine work in a prioritized order. Ensures that work is completed within the prescribed deadline.
Major Areas of Responsibility
May reconcile an assigned general ledger on a daily basis exercising a higher level of judgment.
May identify differences and resolve more complex outstanding differences daily. Communicates unresolved differences to immediate supervisor.
Escalate exceptions to normal processing to supervisor, exercising a higher level of judgment.!
May process customer account adjustments as appropri! ate to complete their daily balancing procedures. Exercises higher level of judgement and discretion.
Communicate with both internal and/or external customers on more complex issues.
Adhere to policies and procedures within the department.
May complete assigned daily, weekly, monthly management reports.
Additional Responsibilities Specific to this Position:
Analyze all information, legal documents and other legal process received by TCF to assure authenticity.
Determine the customer accounts required for each piece of legal process received.
Coordinates the retrieval documents for subpoenas and summons as required by government agencies, to ensure all documents are present and will be turned over to the various outside agencies.
Sends proper notification to customers, when dictated by regulations, regarding the service of legal papers to TCF.
Researches and responds to attorneys, Corporate an! d Branch Operations upper management, investigators and government officials or general customer correspondence regarding legal process.
Logs and reviews bankruptcy documents as received via First Class mail, inter-office mail or personal delivery service.
Processes worthless check inquiries according to Minnesota statue and departmental procedures.
Communicates effectively with all levels of management within TCF and outside professionals.
Prepares monthly reports for management on current volumes on incoming legal requests.
Plans and schedules work activities to complete assignments in order of priority, keeping within the time frame set by law and/or stated in the document.
Qualifications
Minimum Qualifications
High school education, GED, or equivalent work experience
6 months experience as an Operations Specialist I or 12 months comparable experience
Ability to read and interpret d! ocuments (i.e. safety rules, operating instructions, procedure manuals,! etc)
Ability to complete routine reports and document appropriate files
Ability to apply concepts of basic mathematical calculations
Ability to understand and carry out instructions furnished in written, oral, or diagram form
Ability to deal with problems involving several concrete variables in standardized situations
Preferred Qualifications
Well-rounded understanding of Corporate Operations
Keyboarding skills
Previous legal experience preferred.
Experience in working with attorney offices and local law enforcement agencies helpful.
Six or more months of experience in the banking environment preferred.
About TCF Bank
TCF Bank is affiliated with TCF Financial Corporation, a financial holding corporation based in Minnesota. We have banking offices in Minnesota, Illinois, Michigan, Colorado, Wisconsin, Indiana, Arizona and South Dakota.
Our goal is to be the m! ost convenient bank in the markets we serve. We are looking for employees who value honesty, integrity, ethical behavior, and putting The Customer First. If you have those traits, we invite you to apply at TCF Bank.
Benefits
TCF Bank encourages open employee communications and promotes from within whenever possible. We offer competitive pay and a comprehensive benefits package that includes medical, dental, 401(k), life insurance, and paid time off. In addition, TCF Bank also offers health care/dependent care spending accounts, short and long term disability, tuition reimbursement, and an employee referral reward program.
All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, or other status protected by applicable law. EOE/AA/M/F/D/V
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If you were eligible to this career, please email us your resume, with salary requirements and a resume to TCF Bank.
If you interested on this career just click on the Apply butto! n, you will be redirected to the official website
This career starts available on: Tue, 10 Dec 2013 18:20:48 GMT