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
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
Creditors control account reconciliation and processing Bank Reconciliations Monthly VAT Calculations and VAT
function Advisory company which provides various consulting services on various infrastructure and project the potential growth path into the financial consulting and advisory position (more client facing position)
function Advisory company which provides various consulting services on various infrastructure and project the potential growth path into the financial consulting and advisory position (more client facing position)
A dvisory company which provides various consulting services on various infrastructure and project finance the potential growth path into the financial consulting and advisory position (more client facing position)
function Advisory company which provides various consulting services on various infrastructure and project candidate to play a leading role in the financial consulting and advisory team which is responsible for transaction