Foreign Exchange Operations Officer at Capitec Bank
Exchange Control rulings, foreign exchange, Foreign Exchange settlements, SWIFT standards, cut-off times,
Foreign Exchange Operations Officer at Capitec Bank
Purpose Statement
- To examine and check all requests for Foreign Exchange Payments for correctness and conformity to Exchange Control Regulations and rulings.
Experience
Minimum:
- 3-4 yrs Foreign Exchange experience with exposure to Exchange Control Rulings
- Client service standards and practices
- Exchange Control rulings, foreign exchange, Foreign Exchange settlements, SWIFT standards, cut-off times,
Qualifications (Minimum)
- Grade 12 National Certificate / Vocational
Qualifications (Ideal or Preferred)
- A relevant tertiary qualification
Knowledge
Minimum:
- Knowledge of payment documentation such as, Invoices, transport documentation and customs documentation.
- Understand accounting and reconciliation concepts (understand entries and be able to do account reconciliations.
- The SARB Import Verification System (IVS) system and understand the requirements in respect of Unique Consignment Reference (UCR) and Movement Reference number (MRN) references.
- Understanding of Balance of payments to establish appropriate BoP categories
Ideal:
- Knowledge of Capitec AML, FIC and suspicious transaction monitoring and reporting policies.
- Relevant knowledge of International Foreign Exchange, payment and clearing systems,
- Knowledge of operational risk concepts and principles
Skills
- Analytical Skills
- Attention to Detail
- Communications Skills
- Interpersonal & Relationship management Skills
- Administration Skills
Conditions of Employment
- Clear criminal and credit record
- Willing and able to work shifts, including weekends
DEADLINE: Not Specified
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