Processor – Trade Operation

Key Responsibilities

To ensure thorough checking of all customer transactions received for processing.
To check if documents are missing or require clarifications for any modality within the transaction documents.
To ensure system entry, swift transmission (if any) & customer advice without any errors and in line with the transaction approval and bank’s policy.
To provide High level of services and prepare the required MIS reports.
Ensure delivery and accuracy of transactions processed, receipt of reports and reporting made as per agreed Service Level Agreements.
To ensure complete filing and update of records at all times for easy retrieval from the archives.
Prepare an MIS reports as required to monitor
To check the documents and prepare the necessary vouchers.
All the above accountabilities includes but not limited to any additional/new tasks or responsibilities assigned by the line Manager.

Education:

Minimum Bachelor’s Degree

Training/Skills

Dynamics, creative and ability to work under pressure
Knowledge of Islamic Banking.
Regulatory risk and Compliance risk awareness.
Problem Solving / Analytical Thinking skills

Work Experience :

Minimum 4-5 years of Banking Experience.

Competencies:

Should possess good communication skills
Problem Solving Skills
Analytical Thinking
Communication Skills
Knowledge of OP
Knowledge of Product Specification
Knowledge of Bank Accounting Procedures
Knowledge of Banking Laws and Practices
Knowledge of Sharia Standards
Knowledge of Operational and Compliance Risks
Knowledge of Islamic Finance Products
Knowledge of ICC Rules, Local Banking, and Commercial law
Knowledge of International Standard Banking Practices
Swift Alliance

To apply, send your CV and cover letter to careers@dibkenya.co.ke quoting Ref. No. COP/TO/005/21 as the Subject of the email application. 

Apply via :

careers@dibkenya.co.ke

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