INTERNATIONAL BANKING OFFICER

Posted On: 12-07-2019 Listing Id: 1676619

Applications are invited from suitably qualified and experienced persons to fill the position that has arisen within a Financial Institution.

QUALIFICATIONS & EXPERIENCE
• A Degree in Banking, Finance, Accounting or equivalent
• IOBZ diploma
• At least two years’ experience in International Banking or Exchange Control operations
• Clean class 4 driver's license
• In-depth knowledge of current Exchange Control rules and regulations
• Thorough knowledge of AML / CFT standards

KEY RESPONSIBILITIES

Reporting to the International Banking Manager, the successful candidate will be responsible for:
• Processing incoming SWIFT payments
• Processing export Forms including Forms CD1, Forms CD3
• Following up overdue export forms and import documents
• Administering Trade Finance Instruments including documentary collections, Documentary credits
• Processing outgoing SWIFT transfers
• Handling import acquittals
• Preparing and submitting Exchange Control returns

APPLICATION PROCEDURE
Interested candidates should submit applications, accompanied by a detailed Curriculum Vitae and certified copies of academic and professional qualifications

Offer / SeekerJob Offer

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