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Responsibilities
- Maximize productivity and meet service standards within controlled costs.
- Scrutinize bank instructions and transaction content to mitigate risks.
- Conduct initial checks on Import documents against Letters of Credit, identify discrepancies, and resolve queries.
- Verify and process Import DC Bill Scrutinization, Bill Retirement, and related transactions via HFE4 / WDM / HTS.
- Ensure transactions in the WDM queue are sent for approval following guidelines.
- Maintain accuracy and adhere to SLAs.
- Manage SWIFT messages promptly as directed.
- Review transactions with referral remarks and forward for further validation.
- Handle commissions payments to other banks through appropriate channels.
- Meet turnaround times and productivity standards.
- Report timely to supervisors and take corrective actions for irregularities.
- Handle urgent cases promptly as instructed.
- Reconcile relevant accounts, including Nostro accounts.
- Understand compliance policies and maintain an effective compliance culture.
- Be a role model aligning with bank’s GTS strategy.
- Propose system enhancements to improve efficiency.
- Promote team spirit and strengthen internal relationships.
- Perform additional tasks as required.
Seniority level
Entry level
Employment type
Contract
Job function
Management and Manufacturing
Industries
Business Consulting and Services
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