Company: Capitec Bank Ltd
Purpose Statement
- Capture foreign payments as per client instructions and process the Balance of Payment (BOPs) daily on Landobyte thereby ensuring efficient and effective customer service delivery
- Verify the correctness of international payments before releasing the payments according to the Bank’s policies and procedures on the SWIFT GUI.
- Comply with international best standards and practices, Exchange Control Regulations, Currency and Exchanges Manual for Authorised Dealers, and FICA
Experience
Min:
- 3-5 years in an Exchange Control Service Environment
- The processing of outward payments and the application of the various FinSurv categories.
Qualifications
- Grade 12 National Certificate/Vocational
- A relevant Tertiary Qualification (e.g. Treasury Management, International Trade Finance Certificate) would be preferred
Knowledge
Min :
Knowledge and understanding of :
- Financial payment processes and systems and the interoperability thereof
- Working knowledge of the Exchange Control legislation and FinSurv reporting rules
Ideal:
- Working knowledge of SWIFTGUI, Bancs, CDS, TrustLink, AVAYA
Skills
- Communications Skills
- Influencing Skills
- Telephonic / Call skills
- Interpersonal & Relationship Management Skills
- Computer Literacy (MS Word, MS Excel, MS Outlook)
- Attention to Detail
Additional Information
- Clear criminal and credit record
- Contactable via own mobile phone
Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals
How to Apply
For further information regarding this job posting, please contact the Capitec Recruitment Consultant:
Brendon de Klerk