Jobsrican
Website Standard Bank
Job Description:
Active management to plan, supervise and control the activities of a given Trade team by ensuring that all controls for effective handling and/or processing of trade transactions in accordance with international standard banking practice, rules and regulations with a view of avoiding reputational and financial risk for the Standard Bank Group.
Job Requirements:
- As well as the ability to manage Trade transactions and identify irregularities, by applying knowledge of processes, ICC rules and Trade terms.
- Business Administration Skills
- Effective Business Communication
- Presentation Skills
Qualification & Experience:
- Bachelor’s Degree
- 7-10 years required to demonstrate practical knowledge and understanding of the complex issues associated with Trade products, parties, processes and rules that underpin Trade transactions.
- 7-10 years in Experience with Risk Control Self Assessments, Key Risk Indicators, identifying incidents, performing root cause analysis, risk controls.
- Certified Documentary Credit Specialist (CDCS) and/or Certificate in International Trade Finance (CITF) and /or Certificate for
- Specialists in Demand Guarantees (CSDG).
- 7-10 years experience with spot transactions, forward exchange contracts, options, swaps, foreign currency accounts, Nostro and Vostro accounts, exchange rates, balance of payments, exchange control, reconciliation, SWIFT concepts, trade finance, have knowledge and experience of all trade products, Customer Relationship Management (CRM), Sanctions/compliance,
Job Details:
Company: Standard Bank
Vacancy Type: Full Time
Job Location: Johannesburg, Gauteng, South Africa
Application Deadline: N/A
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