Commercial Deposit and Treasury Management Quality Control Specialist

Champaign, Illinois
May 01, 2024
Jun 23, 2024
Full Time

The Commercial Deposit and Treasury Management Quality Control Specialist is responsible for the daily processing and maintenance of commercial deposit and cash management services.

Duties & Responsibilities:

  • Complete quality reviews for all new setup and maintenance items for Commercial Deposit Accounts and Cash Management related services.

  • Complete ACH review including but not limited to; ACH NACHA violations, ACH return ratio monitoring and ACH limit controls.

  • Monitor and identify possible risk and fraudulent activities to both customers and the Bank utilizing monitoring software and reports.

  • Maintain all Treasury Management documents

  • Maintain the Bank’s analysis billing system.

  • Provide backup support to Commercial Deposit and Treasury Management Regional Support teams, including documentation preparation, cash management services setup, maintenance, and training needs for services including but not limited to; ACH processing, business internet banking, business bill pay, sweep accounts, positive pay, monthly and annual CDs, and Remote Deposit Capture.

  • Other special projects as directed.


Knowledge of:

  • Strong oral and written communication skills

  • Operational workflows and secure file transmissions

  • Advanced knowledge of line of business policies, procedures and products

Ability to:

  • Multi-task and work independently

  • Solve problems independently while applying logic and discretion

  • Adapt to change and respond to all requests in a professional manner

  • Desire to suggest new approaches to existing procedures within established options to gain efficiencies in department tasks

  • Analyze and solve problems for which there are not always precedents

  • Maintain visual attention and mental concentration for extended periods of time

  • Possess the ability to understand and process multiple types of inquiries in a professional, fast-paced, and high traffic environment


  • Requires 2 years related work experience; previous banking experience preferred.

  • Requires strong background working with a variety of PC operating systems and anti-virus software.

  • Requires knowledge of Microsoft Office, Excel, Access and Adobe Acrobat.


Duties are performed in an office setting and include physical demands such as the manual dexterity and skill to operate standard office equipment. Reasonable accommodations may be made to enable people with disabilities to perform the essential functions of this position.

The above statements are intended to describe the general nature of work being performed by people assigned to this job. They are not intended to be considered an exhaustive list of all responsibilities, duties, and skills of the people so classified.

Busey values a diverse and inclusive workplace and strives to recruit, develop and retain individuals with exceptional talent. A team with diverse talent, working together, is essential to Busey’s commitment of delivering service excellence.Busey is an Equal Opportunity Employer including Disability/Vets. learn more about Busey’s Equal Opportunity Employment.

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