Job Opportunities at First Bank

Job Description

• Responsible for processing and delivery of all Form A and Invisible Products and Services (CCI, PTA, BTA, ESTACODE, Vendor and Dividend Payments and Remittances, CCI and Profit Repatriation, and all other invisible payment products and services) for the bank 
• Enforcement of compliance with the regulatory dictates, ensuring that the provisions of the dynamically changing foreign exchange manual and relevant internation rules are complied with in the process of delivery of Form A and Invisible Products and Services in the bank.
• Handles Form A registration compliance assurance functions 
• Engagement with the internal and external stakeholders on product and technology platform development for   Invisible products.
• Responsible for daily and periodic reconciliation of Nostro, GL and Suspense accounts, ensuring open items are timely closed on Invisible transactions. 
• Operationalize the associated risk control measures on Invisible process/payment and Negotiation functions.
• Enforces presentation of compliant documents on vendor and service payments
• Rendition of daily/monthly/periodical reports on Invisible transactions.
• Attend enquiries and issues resolution requests from the Invisible service customers.
• Laisse with Treasury on provision of FX for settlement of Invisible transactions

Job Requirements:

• First Degree in any discipline
• Trade Certification (CDCS, CSDG, CITF), master's degree and other professional certification (added advantage)
• Minimum of 3 to 5 years of experience in Trade Functions is required. 

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JOB REQUIREMENTS

KEY COMPETENCY REQUIREMENTS

Knowledge

• Foreign Exchange Operations
• System and platform proficiency
• Accounting and Financial control
• Client and stakeholder engagement
• Regulatory and compliance knowledge
• Risk management and control

Skill/Competencies

• Technical and analytical competencies
• Communication and stakeholder engagement
• Risk and compliance
• Technical and operational competencies
• Time and task management
• Customer Relationship Management 
• Regulatory and compliance awareness
• System and process proficiency

Education

• First Degree in any discipline

Experience

• Minimum of 7 years of experience in Money market operations, investment securities, trade confirmation or Treasury back-office function.