job description - Officer: Inward Payments
To attend to the administrative duties relating to inward foreign and Rand (STP) payments (including Forward Exchange Contracts and CFC/FCA related withdrawals) for clients, as well as the control of BOP forms in accordance with company policies and procedures, thereby ensuring efficient and effective customer service delivery.
Experience
Minimum:
- 3 to 4 years’ experience in a general banking environment, dealing with Inward Foreign Payments.
Ideal:
- Proven experience in FEC
Qualifications (Minimum)
Grade 12 National Certificate / Vocational
Qualifications (Ideal or Preferred)
Certification
Knowledge
Minimum:
Sound knowledge and understanding of the following topics:
- Inward payment in a banking environment
- BOP reporting rules
- Operational risk
- SARB Exchange Control Regulations and Rulings, payment standards, cut-off times.
- KYC and FICA requirements in terms of statutory regulations
- SWIFT
- Inward and FEC Procedural manual
Ideal:
- FEC processes and procedures
Skills
- Attention to Detail
- Analytical Skills
- Problem solving skills
- Computer Literacy (MS Word, MS Excel, MS Outlook)
- Interpersonal & Relationship management Skills
Conditions of Employment
- Clear criminal and credit record
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About the company
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We provide simplified banking solutions. That's why we offer affordable transactions, the right type of credit when you need it, and insurance for you.