Nedbank Vacancies 2022 – Trade Authoriser

Website Nedbank

Job Description:

To provide quality and accurate business administrative support services to internal and external stakeholders enabling Nedbank to achieve its business goals. Responsible for the end to end authorising of Export/Import Documentary Credit to ensure that transactions are in accordance with international standard banking practice, rules and regulations with a view of avoiding reputational and financial risk.

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Job Responsibilities:

  • Conduct due diligence and workability checks on the Export/Import Documentary Credit this includes regulatory and compliance checks
  • Perform checking of documents presented in accordance with the terms and conditions under the Documentary Credit and subject to International Standard Banking
  • Practice (ISBP), ICC Uniform Customs and Practice for Documentary Credits (UCP) 600, International Standby Practice (ISP) 98 rulings where applicable
  • Process reimbursement claims/settlements in accordance with Uniform Rules for Reimbursement
  • Identify Combatting Terrorist Financing (CTF), Financial Intelligence Centre Act (FICA) and Anti Money Laundering (AML), Sanctioned affected transactions that would require additional approval to determine internal compliance regulations.
  • Refer all suspicious transaction as per Suspicious Transaction Reporting (STR)
  • Correctly report all transactions to the South African Reserve Bank (SARB) when performing Balance of Payment (BOP) across all functions
  • Ensure Service Level Agreement is adhered to provide a high level of customer service
  • Adhere to International Standards of Organization (ISO) procedures, working instructions and policies

Job Requirements:

  • Matric / Grade 12 / National Senior Certificate
    Advanced Diplomas/National 1st Degrees
  • Relevant qualification relating to International Trade Finance
  • Certified Documentary Credit Specialist (CDCS) or
  • Certificate in International Trade Finance (CITF)
  • Minimum of 3 – 4 years experience in Foreign Exchange Processing
  • Minimum of 3 – 4 years experience in Trade products and Sanctions/Compliance
  • Completing various administrative duties (e.g. answering phones; making copies; filing)
  • Managing conflict situations
  • Comparing two or more sets of information
  • Communicating internally
  • Tracking cost against a budget
  • Capturing data
  • Checking accuracy of reports and records
  • Drafting reports
  • Managing customer expectations

Job Details:

Company: Nedbank

Vacancy Type:  Full Time

Job Location: Roodepoort

Application Deadline: N/A

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