Job Description

JOB RESPONSIBILITIES:
Review and process applications for loans, deposits, and guarantees
Execute and settle derivative transactions
Prepare and authorize operational instruction sheets and accounting entries.
Maintain and update control sheets to ensure accurate record-keeping.
Manage SWIFT transactions, ensuring adherence to messaging standards, regulatory requirements, and AML protocols.
Reconcile SWIFT payments and resolve discrepancies
Compile and submit reports to Head Office and regulatory authorities.
Collaborate with internal departments to ensure smooth daily operations.
Uphold compliance with internal policies, procedures, and regulatory standards.
Identify opportunities for process improvement and implement solutions to enhance efficiency.
JOB REQUIREMENTS:
Possess Bachelor degree in any relevant field
At least 4 years of relevant working experience, banking industry are preferred
Strong communication and written skills in English
Strong organization skills and ability to take ownership and accountability of assigned tasks
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Skills Required