International Banking Officer - Kwazulu Natal - 12 Month Fixed Term Contract

KEY PERFORMANCE AREAS

Foreign Documentary Transactions (Letter of Credits and Bills for Collection)

Letter of Credits (Import)

• Receives application form for Letter of Credit


• Reviews information for completeness and accuracy with the assistance of Supervisor.


• Loads transactions on IMAL for Supervisor for sign-off and review ensuring compliance with International Banking practices, Shariah, ABL’s Credit Policies and Exchange Control regulations;


• Arrange for documents to be picked up by client.


• Process the settlement on Imal and request for funds to be transferred from BSA and obtain Lexis Nexis and then su...