Senior Operations Specialist

Banc of California, Inc. (NYSE: BANC) is a bank holding company with over $34 billion in assets and the parent company of Banc of California. Banc of California is one of the nation’s premier relationship-based business banks, providing banking and treasury management services to small, middle market, and venture backed businesses. As the largest independent bank headquartered in California, the bank offers a broad range of loan and deposit products and services through a network of full-service branches and regional offices, as well as through digital and nationwide capabilities.

The bank also provides full-service payment processing solutions to its clients and serves the Community Association Management industry nationwide through its technology forward platform, Smart Street™. Banc of California is committed to supporting its local communities through the Banc of California Charitable Foundation and by partnering with organizations that promote financial literacy, job training, small business support, affordable housing, and more.

At Banc of California, our success is powered by our people and a shared commitment to delivering meaningful results. We foster an environment where entrepreneurial thinking is encouraged, and accountability and operational excellence are expected. Our team members are empowered to take ownership, make informed decisions, and make a meaningful impact as the bank continues to grow and evolve. We are dedicated to supporting your growth and wellbeing through comprehensive benefits, robust development opportunities, and inclusive programs that enable you to perform at your best.

Together we win!

The Senior Operations Specialist, Exceptions Processing assists branches with customer issues and ensures daily transactions are processed appropriately at the branch or corporate level. The role performs various operations support functions, including reviewing reports, preparing correspondence, participating in special projects, and supporting internal controls, policies, and mechanisms in accordance with industry practices, regulatory guidelines, and senior management direction. Performs all duties in accordance with the Company’s policies and procedures, all U.S. state and federal laws and regulations, wherein the Company operates.

• Process Automated Clearing House (ACH) transactions, large on-us and unusual items, stop payments, ATM, mobile, and remote deposit capture deposits, check claims, fraud alerts involving wires, ACH transactions, and debit cards, and wire transfers.
• Perform assigned transactions with higher limits and, at times, approve or verify transactions on behalf of the manager within Operational Transactional Signing Authority.
• Cross-train and support other teams’ functions.
• Assist and support Branch Banking, Business Banking, Private Banking, Call Center, and Loan Servicing teams with customer service issues and back-office procedures related to shared branch deposits, product documentation and maintenance, and the correction and maintenance of multiple databases to ensure consistent customer information.
• Meet and adhere to audit standards.
• Support general internal and external client service by responding to inquiries and emails.
• Perform other duties and projects as assigned.

• Five or more years of related work experience or training in central operations, deposit operations, or branch operations.
• Business or financial industry-related education through in-house training, formal schooling, or financial industry-related curricula.
• Three to five years of credit card experience required if assigned to support credit cards.
• Prior banking or credit card experience required.
• Intermediate knowledge of…