Banking Supervisor

Agency

Dept of State Treasurer

Division

Financial Operations Division

Job Classification Title

Banking Manager I (S)

Position Number

Grade

NC15

About Us

Our mission is to preserve protect and sustain the states pension and healthcare plans generate investment returns in excess of comparable public pensions properly account for and report on all funds that are deposited invested and disbursed through the North Carolina Department of State Treasurer assure the financially sound issuance of debt for state and local governments maintain the states AAA bond rating and provide exemplary service across all divisions of the Department.

Description of Work

The primary purpose of this position is to supervise the Specialized Banking Unit within Banking Operations. Critical to this purpose is the oversight of the execution of the day-to-day procedures and policies necessary to accomplish the administrative accounting and operations functions of the section and related troubleshooting presented by the daily functions. The SBU Supervisor is responsible for 4 direct reports. On days when banks are open and the State of North Carolina is closed and transactions impacting the States account could be processed this position is responsible for ensuring that the daily functions related to cash flow are completed whether by delegation or actual completion. This includes compilation of electronic fund transfers and investment settlements that are required to maximize the States return on deposited funds. The SBU supervisor may provide back up support to the Cash Flow Senior Banking Specialist whose position normally completes these assignments and the two positions may alternate these holiday assignments. This work may be completed from a remote location via Internet with a laptop computer in this position are considered essential to operations for the Department of State Treasurer. This may require mandatory on site work during adverse or crisis situations. Essential duties are a condition of continued employment. This position is considered an essential position within FOD of the Department of State Treasurer including but not limited to the following business processes: Cash Flow Desk Funds Transfer Non Main Bank Sweep Process BAI Wells Fargo ACH Report STIF Deposits.

Knowledge Skills and Abilities/Management Preferences

*The anticipated hiring rate for this position is up to $77000 based on available funding and internal equity considerations.*

The Banking Supervisor oversees and directs the daily operations of banking and financial activities within the State Treasurers office. This role ensures compliance with all relevant regulations and policies manages a team of banking professionals and contributes to the efficient and secure management of state funds.

Job Responsibilities:

• Supervise and coordinate the activities of banking staff including training performance evaluation and disciplinary actions.
• Monitor daily cash flow participate with bank account reconciliation and ensure accuracy of financial records.
• Oversee the processing of deposits and electronic transfers and other banking transactions.
• Collaborate with financial institutions and other government agencies to resolve banking issues and optimize financial services.
• Manage relationships with banking partners negotiating terms and services as needed.
• Provide guidance and expertise on complex banking matters to staff and other departments.
  

Knowledge Skills and Abilities/Management Preferences

Qualified applicants must possess and application must clearly reflect work experience that demonstrates the following:

• Experience with financial reconciliation cash management and internal controls.
• Strong analytical and problem-solving skills with a high attention to detail.
• Proficiency in financial software and Microsoft Office Suite particularly Excel.

Management Preferences:

• Understanding of banking principles practices and regulations.
• Excellent written and verbal communication skills with the ability to present complex financial information clearly.
• Ability to lead and motivate a team in a fast-paced high-volume environment with at least two years in a supervisory or leadership role.

Inquiries and applications will be kept strictly confidential.

Salary Range - $55221 - $96639

Position is Subject under FLSA Overtime

This position may be assigned additional job functions as needed. This job description is not designed to cover or contain a comprehensive listing of activities duties or responsibilities that are required of the employee. Duties responsibilities and activities may change or new ones may be assigned at any time with or without notice based on business conditions or as required by the agency to fulfill its mission.

Minimum Education and Experience

Some state job postings say you can qualify by an equivalent combination of education and experience. If that language appears below then you may qualify through either years of education years of directly related experience OR a combination of both. See for details.

The minimum Education and Experience is a bachelors degree in finance accounting business administration or a related discipline from an appropriately accredited institution and four years of experience in the field of banking or financial services including progressive experience in the field of banking; or an equivalent combination of education and experience.

Important: This posting closes at 11:59:59 PM the night BEFORE the End Date above.

If you have student loans becoming a state employee includes eligibility for the Public Service LoanForgiveness Program. Visit to learn more.

This position currently qualifies for a hybrid telework option with routine office and remote workdays. The NC Department of State Treasurer trusts our employees to be self-motivated and successful in hybrid/remote roles. Telework options are subject to change at the discretion of management.

NC State Health Benefits:
The State of North Carolina offers excellent comprehensive benefits. Employees can participate in health insurance options standard and supplemental retirement plans and the NC Flex program (numerous high-quality low-cost benefits on a pre-tax basis). Employees also receive paid vacation sick and community service addition paid parental leave is available to eligible employees.

Visit the website forState Benefits

Supplemental and Contact Information

The North Carolina Department of State Treasurer (DST) is an Equal Opportunity Employerthat embraces an Employment First philosophy which consists of complying with all federallaws state laws and Executive Orders. We are committed to reviewing requests for reasonable accommodation at any time during the hiring process or while on the job. For more information about DST:NCTreasurer NC Treasurer.

DST uses the Merit-Based Recruitment and Selection Plan to fill positions subject to the State Human Resources Act with the most qualified individuals. Hiring salary will be based on relevant qualifications internal equity and budgetary considerations pertinent to the advertised position.

Application Process
Be sure to complete the application in its entirety. Resumes will not be accepted in place of completing this application.

• Information should be provided in the appropriate areas to include the following: Education including high school and all degrees obtained Work Experience and Certificates & Licenses. It is critical to our screening and salary determination process that applications contain comprehensive candidate information.
• Answers to Supplemental Questions are not a substitute for providing all relevant information within the body of your application. To receive credit for the supplemental questions you must provide supporting information within the Work Experience section of the application to support your answers.
• Applicantswillbe subject to a criminal background check.
• Due to the volume of applications received we are unable to provide information regarding the status of your application over the phone. To check the status of your application please log in to your account. Upon the closing date applications are Under Review and will be screened by Human Resources for qualified applicants. The hiring process may take several weeks.
• Degrees must be received from appropriately accredited institutions. Transcripts and degree evaluations may be uploaded with your State of North Carolina/Office of State Human Resources uses the National Association of Credential Evaluation Services (NACES) as a referral resource for applicants who need to have their credentials certified as equivalent.
• For a list of organizations that perform this specialized service please visit the NACES membership website at Credit Verification

  Degrees must be received from appropriately accredited institutions. Transcripts degree evaluations and cover letters may be uploaded with your application.

  Veterans and National Guard Preference

  • Applicants seeking Veterans Preference must attach aDD-214 Member-4 Form(Certificate of Release or Discharge from Active Duty) to their applications.
  • Applicants seeking National Guard Preference must attach an NGB 23A (RPAS) along with the state application if they are a current member of the NC National Guard in good standing.
  • Applicants who are former members of either the NC Army National Guard or the NC Air National Guard with honorable discharge and six years of creditable service must attach a copy of the DD 256 or NGB 22 along with the state application.

  ADA Accommodations

  Consistent with the Americans with Disabilities Act (ADA) and the Pregnant Workers Fairness Act (PWFA) DHHS is committed to the full inclusion of all qualified individuals. As part of this commitment DHHS will ensure that people with disabilities or known limitations covered by the PWFA are provided with reasonable accommodation. If reasonable accommodation is needed to participate in the job application or interview process please contact the person indicated below.

  Background Check

  • The selected candidate will be subject to a criminal history background check through Castle Branch.
  • One or more of the following may also be reviewed depending on the nature and requirements of the position: employment history professional references credit history and educational verification (i.e. degree license or official transcript).
  • The selected candidate will be required to pass the background check to the satisfaction of the North Carolina Department of State Treasurer. All offers of employment are conditional until the satisfactory completion of the background check.

  Contact Information:

  If there are any questions about this posting other than your application status please email the NC Department of State Treasurer at .

  The Department of State Treasurers campus is located on Atlantic Avenue is surrounded by many shopping centers and restaurants has access to a 24-hour 7-day a week free gym on the campus and has free employee parking.

  
  

  Minimum Education and Experience

  Some state job postings say you can qualify by an equivalent combination of education and experience. If that language appears below then you may qualify through EITHER years of education OR years of directly related experience OR a combination of both. See the Education and Experience Equivalency Guide for details.

  
  

  Bachelors degree in banking finance business administration business systems management or a related discipline from an appropriately accredited institution and four years of experience in the field of banking credit union or financial services including progressive experience in the field of banking; or an equivalent combination of education and experience.

  EEO Statement

  The State of North Carolina is an Equal Employment Opportunity Employer and dedicated to providing employees with a work environment free from all forms of unlawful employment discrimination harassment or retaliation. The state provides reasonable accommodation to employees and applicants with disabilities; known limitations related to pregnancy childbirth or related medical conditions; and for religious beliefs observances and practices.

  Recruiter:

  Leonard C Harper

  Recruiter Email: