the bank. This role is pivotal in ensuring the smooth and compliant operation of the Bank's services services in alignment with regulatory requirements and Bank policies.
KEY PERFORMANCE
Operations within the scope of South African Reserve Bank Exchange Control Rulings & Regulations. International Banking:
of the bank. This role is pivotal in ensuring the smooth and compliant operation of the Bank's services services in alignment with regulatory requirements and Bank policies. KEY PERFORMANCE AREAS Exchange Control: Operations within the scope of South African Reserve Bank Exchange Control Rulings & Regulations. Manage International Banking: Oversee cross-border payments and receipts, ensuring compliance with the Bank's policies policies, Shariah standards, and international banking practices. Manage letters of credit and bills for collection
and effective manner with strict adherence to the Bank's policies and procedures MAIN FUNCTIONS OF THE JOB non-FICA compliant customers and sureties on the bank's system Updating of existing CIF information on transactions. Creation of all finance facilities on core banking system for new, increase, decrease and modification information on the Bank's document management system Creation of drawdown on core banking system for finance when required Pay-out Finalizing drawdown on core banking system and submission to Credit Administration
and effective manner with strict adherence to the Bank's policies and procedures MAIN FUNCTIONS OF THE JOB non-FICA compliant customers and sureties on the bank's system Updating of existing CIF information on transactions. Creation of all finance facilities on core banking system for new, increase, decrease and modification information on the Bank's document management system Creation of drawdown on core banking system for finance when required Pay-out Finalizing drawdown on core banking system and submission to Credit Administration
investment skills and business acumen. Controlling all banking and operating systems and also managing the money queries Ensure the efficient management of company's bank accounts Maintain and manage all financial records the company's banking operations; seeing to it that all funds are appropriately banked ensuring efficiency Ensure conformity of company' bank account with IFR Standards. Reconciling of bank statements against the GL
investment skills and business acumen. Controlling all banking and operating systems and also managing the money queries Ensure the efficient management of company's bank accounts Maintain and manage all financial records the company's banking operations; seeing to it that all funds are appropriately banked ensuring efficiency Ensure conformity of company' bank account with IFR Standards. Reconciling of bank statements against the GL
and on boarding requirements as required by the Bank's documented policies and procedures. To provide captured correctly according to their dealings with the bank. To request confirmation of details from clients QUALIFICATIONS Minimum – Matric / Certificate in Banking or similar PREFERRED EXPERIENCE Minimum experience position. FICA experience required. KNOWLEDGE Banking systems FICA
and on boarding requirements as required by the Bank's documented policies and procedures. To provide captured correctly according to their dealings with the bank. To request confirmation of details from clients QUALIFICATIONS Minimum – Matric / Certificate in Banking or similar PREFERRED EXPERIENCE Minimum experience position. FICA experience required. KNOWLEDGE Banking systems FICA
and on boarding requirements as required by the Banks documented policies and procedures. To provide excellent captured correctly according to their dealings with the bank.
A Consultant
Evolution & reconciled to bank statements. Reconciling of hotel banking to bank statements i.e. cash and and speedpoint banking, etc. Capture all companies' EFT payments with speed and accuracy & prepare for all Cashbook Payments using the FNB Online Banking system. Requirements: Computer literate in, MS