Wednesday, 28 September 2016

Officer/Analysts at Standard Chartered Bank Nigeria

Standard Chartered Bank Nigeria is recruiting to fill the position below:Officer/Analysts at Standard Chartered Bank Nigeria

Job Title: Officer/Analyst

Job ID: 529351
Location: Victoria Island-Lagos
Job Function: Technology & Operations
Regular/Temporary: Permanent
Full/Part Time: Full time

Job Description
  • Process all foreign cheques received in line with the payment guidelines, ensuring compliance with operational procedures and regulatory controls.
  • To ensure that all applicable pre-processing checks; signature verification, funds sufficiency checks, , AML and sanctions checks for inward collection, alteration properly signed off, irregularity checks under UV light, etc. are confirmed before processing of foreign cheques received.
  • To ensure call-back verifications are performed before processing all foreign cheque transactions which fall within the established threshold limits in-country.
  • Ensure that all foreign cheques received from branches are checked for apparent irregularities and mailed appropriately within prescribed timeline per DOI
  • Daily review of FCY purchased accounts and timely follow-up with branches for debit posting to the account after 24hrs for which the instruments have not been received.
  • Ensure all transactions are processed within agreed Service Level Agreement (SLA)
  • Daily review of all open items on Nostro for credit relating to foreign cheques sent for collection and to ensure timely realization of such credits.
  • Ensure customer satisfaction through Operational Efficiency and Service Delivery.
  • Ensure weekly reports for reconciliation of ‘cheques not realized report’ on EBBS and investigation of outstanding items on ‘cheque purchase suspense account’ are prepared for review and sign-off by the manager.
  • Process stop draft requests in line with CMO guidelines, ensuring compliance with operational procedures and regulatory controls.
  • Weekly review of daily CP and OBC register for any delayed receipt of cheque proceed and ensure tracers are sent to drawers’ banks for such delayed proceeds of cheques sent for collection over 21days.
  • To receive and collate all inward messages received from other Banks, review with the International Payments Manager ensuring response to all messages.
  • Investigate and respond to all complaints relating to foreign cheques and ensure quick resolution of such issues.
  • To communicate feedback on all enquiries to all necessary parties regularly.
  • To have access to filenet and to scan signed off copies of tracers (MT202) to Checker for transfer to HUB for onward release to the correspondent or drawer’s bank as the case may be.
  • Ensure all stock of cash letters and received foreign cheques are kept in fireproof cabinet at the end of every day.
  • Print, record and dispatch LBC requests.
  • Maintain record of all cheque movements
  • Any other duties assigned from time to time by Head CMO.
How to Apply
Interested and qualified candidates should:
Click here to apply online

Application Deadline Date
Not Specified.

 

0 comments :

Disclaimer: Note that we make every effort to verify the authenticity of our daily posts, we encourage our readers to also confirm before application. Our advice for you is never to pay any amount of money to any recruiter for job aid or educational consultant for admission aid.
Related Posts Plugin for WordPress, Blogger...
Loading...

Get Exclusive Job Alert And Educational News From Us!

Join Over 100,000 Registered Subscribers Today.


Enter your email address:

Delivered by FeedBurner | Follow Us On Twitter | Like Our Facebook Fan Page


Register Now To Get Quality Job Vacancies, Educational News, And Articles Update.