Full-Time Nigeria Standard Chartered Bank Recruits – LC Issuing Officer

Job Description

Published 02/11/2012

Standard Chartered Bank Recruitment

Job Description
Efficient and Effective issuance of LC in SCB Nigeria while ensuring that end to end delivery of value to Trade customers exceeds set target delivery times.
Key Roles & Responsibilities
IMPORT LETTERS OF CREDIT
• Ensure that applications received are processed and LCs triggered to beneficiary within 2 hours of receipt of all LC applications and Amendment instructions.
• Advise inability to process immediately to all stakeholders.
• Ensure that issuance of Letter of Credit is in line with local and international standards.
• Ensure that the DOI is followed in processing
• Follow through with the advising bank and ensure that LC are advised promptly and provide clarifications where required.

EXPORT LETTERS OF CREDIT
• Letters to be advised same day if authenticity of the message is established.
• Ensure same day TAT on chasing and settlement of proceeds.
• Ensure revenue is realized.
• Process and Dispatch documents within 24 hours of receipt.

REPORTS
• Daily status report on FX recons
• Trade Pending/ timely utilisation of wdas funds without breaches
• Weekly clean running reports

GENERAL
• Processing Transactions in line with agreed SLAs.
• Ensure that all customer queries and requested are responded to within 24 hours after receipt.
• Maintain comprehensive register for all products.
• Monitor and ensure end to end delivery of all processes under area of responsibility
• Track and follow through for successful delivery of all transactions processed.

RECONCILLIATION

• Provide all necessary assistance to ensure no over due items in all reconciliation report.

MONEY LAUNDERING
• Ensure alertness to the risk of money laundering and assist in the bank’s effort in combating it by adhering to the key principles in relation to: identifying customers, knowing customers, reporting suspicions, safeguarding records and not disclosing suspicions to customers.

• Ensure / assist unit head in creation and maintenance of compliance culture, undertake compliance monitoring, generate timely and accurate compliance reports, proactively advise Country compliance on compliance issues, and update new matrices as communicated by the BCC
• Embed CRM

Enter roles and responsibilities
Qualifications & Skills
• Good communication and inter-personal skills.
• Minimum of One (1) year experience in Trade Operations
• Good working knowledge of Trade products and services in offering and their distinct features.
• Good PC skills with good knowledge of Excell, Power Point and .
• A University Degree.
• Minimum of three years banking experience
• Knowledge of risks and local Laws relating to Trade
ACA or Masters will be an advantage
In compliance with the National Youth Service Corps (NYSC) Act of 2004, all applicants should ensure that they have completed the mandatory NYSC programme. A discharge certificate will be required as evidence of completion of the programme. Where an exemption has been granted, a certificate of exemption will also be required.
Diversity & Inclusion
Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential.

How to Apply
Click the here link to apply
Select Nigeria as location and then Search!

Disclaimer: At Jetheights.com, we take necessary precaution to verify the authenticity of our job adverts, we also encourage our users to be more careful when dealing with third party sites or clients who advertise on our platform, we're in no way affiliated to any of the companies.

With thousands of Jobs posted on our platform Weekly, we are indeed No 1 for authentic Jobs but we can only do our best. Jetheights advises you to never pay any amount of money to any recruiter or agent for job aid. If it seems too good to be true, it probably is. BE CAREFUL!!!

Job Categories: Banking Jobs in Nigeria. Job Types: Full-Time.