Specialist- Trade Finance Operations
Specialist- Trade Finance Operations
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Optimal efficiency is achieved and turnaround time of each product is adhered to so as to process within the service delivery standards.
Ensure that the Department objectives are achieved.
NIL unauthorized breaches in Policy/regulatory requirement ad SOPs. Satisfactory rating in all audits Self Assessment
Complies with Federal State and local legal requirements by following procedures; enforcing adherence to requirements; review and assist in updating policies and procedures
Execute call back functionality on eligible transactions
Review and disburse monthly (or ad hoc) bank statements to clients
Perform Signature verification on documents including but not limited to Loan documentation Electronic Funds transfer requests checks or any other documentation requiring independent verification
Vault and/or key custodian or another custodian as assigned/delegated
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
