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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 documen
📌 Trade Finance Support (Padova)
🏢 absa
📍 Padova
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