As a team member reporting directly to the Team Leader, Funds transfer, you will be responsible for your assigned role and will be able to demonstrate:

Awareness of the importance of Customer satisfaction, operational efficiency and profitability of the bank.


Below are your specific responsibilities within the Trade Finance Team and this will be reviewed from time to time based on your experience and the organisations scope of operations. You will be responsible for the following activities


Process domestic and international transfer after all operational procedures have been carried out.

Ensure AML checks are carried out before Transfers or Payments are made

Constantly monitor queues on systems to ensure no outstanding

Respond to queries and other enquiries on transfers and payments

Ensure proper filing.

Produce required MIS on work area

Other duties as assigned

This is a small team and flexibility is required of all staff. Other duties will be assigned from time to time, including:

Processing of inward and outward documentary collections

Advising and amending of L/Cs All required training will be provided.