Purpose Statement

• To attend to the administrative duties relating to inward foreign and Rand payments for clients, as well as the control of BOP forms in accordance with company policies and procedures, thereby ensuring efficient and effective customer service delivery.

Experience

Minimum:

• 3 to 4 years’ experience in a general banking environment, dealing with Inward Foreign Payments.

Ideal:

• Proven experience in FEC

Qualifications

• Grade 12 National Certificate / Vocational

Qualifications

• Certification

Knowledge

Minimum:

Sound knowledge and understanding of the following topics:

• Inward payment in a banking environment 
•  BOP reporting rules
• Operational risk
• SARB Exchange Control Regulations and Rulings, payment standards, cut-off times.
• KYC and FICA requirements in terms of statutory regulations
• SWIFT
• Inward and FEC Procedural manual

Ideal:

• FEC processes and procedures 

Skills

• Attention to Detail
• Analytical Skills
• Problem solving skills
• Computer Literacy
• Interpersonal & Relationship management Skills

Conditions of Employment

• Clear criminal and credit record