• Application Deadline: Mon, 29 Jul 2024 00:00:00 GMT
• Position: RTGS and Local Fund Transfer Specialist


• Job Type Full Time


• Qualification BA/BSc/HND , MBA/MSc/MA


• Experience 2 - 3 years


• Location Lagos


• Job Field Banking 
  

Summary of Job Role (Duties and Responsibilities)    

• Enforcement of compliance checks on all customer’s requests in compliance with the Bank’s laid down procedures and meet all regulatory requirements before they are processed


• Review Customer’s payment/transfer instructions on local tansfer on the bank application.


• Review all LCY outward and RTGS transactions initiated from the branch on PHUB 


• Processing of transfer/payment request on the payment applications and CBN TMX platform 


• Prompt response to all customers’ requests, correspondences and enquiries especially telex for all transactions 


• Process Clearing transactions from TROPS, interest postings from Treasury.


• Daily call over of previous day transactions and filling of all transactions in a folder


• GRU reconciliation for all Ledger credit and Statement credit to ensure our position is nil of daily


• Daily reconciliation of open items of transactions in suspense position


• Provide daily update to CBN before returning funds


• Prepare daily performance report 


• Prepare daily report to treasury for funding position


• Identify and process all failed STP transactions daily 

Minimum Year of Experience Required    

• 2-3 years of experience in International/Domiciliary Fund Transfer Services

Education Background / Professional Qualification    

• First Degree in Social Sciences and related discipline 


• Master degree and other professional certification (added advantage).