Latest Jobs at First Bank Nigeria

JOB DESCRIPTION

Summary of Job Role (Duties and Responsibilities)    

• Review customer’s requests and enforce compliance assurance functions in line with the with the Bank’s laid down procedures, regulatory dictates and requirements. 
• Review all transactions against dollarization policy
• Confirmation and enforcement of regulatory requirements on cash funded transaction.
• Authorization of payment transactions
• Rate reasonability check functions
• Prompt response to all customers’ requests, correspondences and enquiries
• Daily call over of previous day transactions
• Coaching and recognition that help employees improve their performance.

Education Background / Professional Qualification    

• First Degree in Social Sciences and related discipline 
• Master degree and other professional certification (added advantage).

Minimum Year of Experience Required    5-7 years’ experience in International/Domiciliary Fund Transfer Services

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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
• Manage the desk that oversees all outflows of foreign transfer transactions out of  the country and covering all the Branches of the Bank.
• Lead the provision of all due diligent exercise on all  outward foreign transactions relating directly with the Compliance trade team of the bank.
• Supervise  compliance  of outward funds transfer offashore to CBN policy
• Ensuring that all customer’s requests comply with the Bank’s laid down procedures and meet all regulatory requirements before they are processed
• Vetting, Verification and authorization of funds transfer messages without errors
• Close supervision and rendering of prompt response to all customers’ requests, correspondences and enquiries
• Attending to general correspondences/queries, Auditors and Regulators
• Daily monitoring/management of off-shore accounts and ensuring adequate funding is provided to meet daily draw-down
• Co-ordination and anchoring Training of Branches Representatives on Domiciliary Processing
• Provide relief back-up functions to the Team Lead Outward Transfer on all issues relating to outward domiciliary transfers. 

Minimum Year of Experience Required    

• 3-5 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).

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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).