Orange Bank & Trust Company · 22 hours ago
Deposit Operations Specialist II
Middletown, NY
Full-time
Onsite
Mid Level
$24/hr - $27/hr
3+ years expOrange Bank & Trust Company is seeking a Deposit Operations Specialist II to provide professional service to clients and manage daily processing tasks. The role involves handling client inquiries, processing transactions, and ensuring compliance with banking regulations.
BankingBitcoinFinancial Services
Responsibilities
Process daily exceptions including overdrafts and returns. This includes reporting delinquent accounts as necessary and following up with account officers to collect aging overdrafts
Process debit card and credit card requests- including all claims
Reconcile Deposit Operations GLs daily
Review watch status report and take appropriate action
Process charge backs and returned deposited items
Process Deposit Escrow transactions
Review and process wire transactions
Answer all phone calls that come into the bank’s main switchboard. Route calls appropriately or respond to client needs
Process various reports, monthly and quarterly. This includes the GL quarterly reporting
IOLA funds remittance
Quarterly reporting to VISA
Account Analysis Processing-entry and maintenance as required
Private Banking requests- meet or exceed established one hour SLA
Process Restraints, Levies and Subpoenas as required- contact the bank’s Attorney as needed
Coordinate all debits and replies to the US Treasury for reclamations
Cross train on other department functions to be able to provide support if needed
Perform all duties and projects as assigned by management
Qualification
Required
High School Diploma or GED
3-8 years similar or related experience
This position requires a high level of confidentiality
Must be able to communicate effectively
Needs the ability to multitask, quick and accurate decisions and be organized
This position requires a high volume of computer usage, including core systems, vendor sites, etc
Flexibility to work additional hours if needed
Frequently required to sit for prolonged periods of time
Normal range of vision, speech and hearing abilities required
Mobility required greeting and assisting employees and visitors
Frequently required to skillfully operate a computer, telephone and other standard office equipment
Travel between all locations of the bank
Occasionally travel outside of work location to attend meetings and training programs
Occasionally lift and/or move up to 20 pounds
Preferred
College Degree/attending College
8+ years similar or related experience
Company
Orange Bank & Trust Company
Orange Bank & Trust Company is a commercial bank.
201-500 employees
Funding
Current Stage
Public CompanyTotal Funding
$76.4M2025-06-03Post Ipo Equity· $40M
2021-08-05IPO
2020-10-02Post Ipo Debt· $20M
Leadership Team
Michael Gilfeather
President & CEO
Anthony Pili
SVP Chief Innovation Officer
Recent News
Orange Bank & Trust Company
2025-10-29
Company data provided by crunchbase