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With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.

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Job Summary

Overall job purpose

To support the execution of Trade Finance operations by delivering in a wide range of activities such as transaction processing, signature verification, validation of documents, data entry and attend to queries from the portal.

Job Description

Key accountabilities

Trade Finance Processing

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- Effect accurate input for sanctions screening of trade transactions

- Signature verification prior to processing activities for Middle Office

- To promptly action any requests from the trade portal

- Recording bank transactions in systems

- Engaging with different departments for pre-authorization transaction before processing in Middle Office





- Validate documents to comply with current sanction policy

- To schedule currencies and send position sheet to Treasury for processing

- To elevate due payments to Treasury operations

- Provide an efficient service by attending queries

- Raise entries manually at Middle Office level

- To effect settlement of loan on due date

- To monitor complaints and raise to higher managements as and when required

- Compile AML questionnaires according to standards

- Effective data management to meet the standards of practice

- Adhere to SLA and ABSA banking practice and procedures to ensure compliance

- To provide the required documents to the customers

- Prepare and send advice (Copy of documentary credit/ amendment to customers)

- Running regular reports for tracking and monitoring

- Scan and upload of documents on bank's system

Experience and Education

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- Minimum of 2 years’ relevant banking experience in Trade Finance, with strong knowledge of trade products and documentation. xysqume

- Degree holder in Finance, Banking, Business Administration, or a related field, with the ability to support and execute trade finance operations efficiently.

Education

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📌 Trade Finance Support (Veneto)
🏢 absa
📍 Veneto