Responsible for the verification, monitoring and control of trade finance transactions accurately & timeously in an efficient and professional manner
Job Summary
Responsible for the verification, monitoring and control of trade finance transactions accurately & timeously in an efficient and professional manner.
Responsible for managing subordinate staff activity on a day-to-day basis and resourcing work flow requirements.
Ensure all activities and duties are carried out in full compliance with regulatory requirements, Enterprise-Wide Risk Management Framework and Internal Absa Policies and Policy Standards.
Matching Summary
Responsible for the verification, monitoring and control of trade finance transactions accurately & timeously in an efficient and professional manner.
Skills & Requirements
Must-have
Trade Finance Transaction Verification
Trade Finance Transaction Monitoring
Trade Finance Transaction Control
AML and Sanctions Screening
UCP/URR/URC/URDG Knowledge
Nice-to-have
Customer Engagement and Assistance
Relationship Manager Support
Team Spirit and Quality Support
Proactive Process Refinement
Key Requirements
Minimum 2 years relevant experience or 5 years bank related experience
Trade product knowledge (LCs, Bills for Collections, Guarantees)
Knowledge of Absa AML and sanctions policies
Knowledge of trade product risks
Knowledge of operational risks in trade finance
Knowledge of International & correspondent Banking