Funds Transfer Authorizer at First Bank

Ref Id: 1900000Z
Location: Lagos
Job: FBN GEN. Job Family
Organization: Technology and Services
Schedule: Regular
Shift: Standard
Job Type: Full-time

Description

• Daily verification of captured funds transfers at Head office on Finacle. (UNLIMITED), both in naira and foreign currencies in over three hundred and two branches (302) branches under Retail / Corprate Sector Group.
• Daily authorization of single customer credit messages (MT103) with a limit of $50,000
• Daily authorization of bank to bank, bank to other bank funds transfer messages (MT202) with a limit of $100,000 and ensure the correctness of the messages.
• Daily authorizations of Free Format messages (MT199) and ensure correctness of the messages being transmitted.
• Mandated to paying special attention to transactions of some blue chips customers e.g. NNPC
• Daily printing, checking/vetting of captured funds transfers from branches (scanned copies)
• Vetting of documentation for KYC/B Compliance to avoid regulatory infractions
• Verification of transactions applied into domiciliary/naira accounts of various customers.
• Verification of funds transfer messages without errors
• Movement of funds - Bank to Bank, Bank to other Banks
• Daily Authorization of verified funds transfers on swift.
• Daily call over of outward transfer vouchers.
• Attend to daily enquiries, queries, tracers and miscellaneous issues arising from transfers.
• Collation of data for Rendition of Returns
• Nostro and Vostro Reconciliation of Open items

Qualifications
Education:

• Minimum Education: First Degree in any discipline

Experience:

• Minimum experience - 12 (Twelve) years relevant experience