Job Purpose:
You will be responsible to verify that all operations are processed and verified as per set standards according to guidelines, procedures and security measures.

Key Responsibilities:

  • Provide advice and guidance to internal and external customers on Trade Finance products and services.
  • Monitor and attend queries received from Customers, Lines of Business and Banks to ensure they are being attended within set time.
  • Monitor, reconcile and approve all incoming and outgoing SWIFT messages so that all messages are processed accordingly as per set standards and within set deadlines and take appropriate actions for undelivered/rejected messages.
  • Update documentation pertaining to changes in systems, procedures, products and services so that all transactions are accurately processed.
  • Verify that all documents are duly filed and archived on time.
  • Ensure daily backup is done according to set standards so that data are readily available upon request.
  • Carry out investigations to identify the root cause of errors, take corrective measures for any discrepancy while processing transactions, and avoid re-occurrence.
  • Verify and approve transactions in the Core Banking System as per escalation process, to ensure authenticity and accuracy of transactions to avoid financial and reputational risk.
  • Prepare daily and monthly compilation of data for Bank of Mauritius returns.
  • Balancing of Trade Finance Products and ensure that they tally with Trial Balance.
  • Review reconciliation of Nostro accounts and monitor all outstanding items to reconcile.

Technical Skills:

  • Knowledge of Central Bank’s guidelines and other relevant local legislations.
  • Good knowledge of KYC & ALM policies and operating procedures.
  • Computer literate with good knowledge of Microsoft Office tools.
  • Good interpersonal and communication skills (oral/written) both in French and in English.

Behavioural Skills/ Competencies:

  • Have good time management skills.
  • Excellent team spirit.
  • Proactive, dynamic and solution driven.

Qualifications & Experience:

  • Diploma Holder or any other acceptable qualification to the Bank.
  • Minimum 4 years working experience in the banking sector preferably in the Trade Finance field.

Incomplete applications will be automatically be disqualified.

Management reserves the right not to make any appointment following this advertisement

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