| Date | 2024-11-26 |
|---|---|
| Job Title | Operations Analyst – Trade Finance |
| Employer | H&S Labour Brokers cc More Information |
| Salary | 20000 |
| Category | Finance Accounting |
| Location |
Gauteng / Gauteng |
Job Summary
REQUIRED MINIMUM WORK EXPERIENCE AND QUALIFICATIONS
- Full understanding the company`s FICA, KYC, AML and Risk Monitoring and Compliance Programme (RMCP) Policies
- Onboarding and risk scoring of all new clients in accordance with policies and procedures.
- Timeous review of high risk scored clients and performing of FICA Audits
- Management of the drawdown processing function of all clients with the Trade Finance Division.
- Client Drawdown supporting document checking to ensure all predrawdown requirements are met (ie ensuring all conditions precedent are met).
- Drafting of Drawdown Documents for client signature.
- Loading of drawdowns on the CRM and loan management system.
- Ensure all drawdown request processed are managed within the client’s approved credit limit.
- Ensuring 100% accuracy, completion and reconciliation between the CRM System and Loan Management System
- Moving and clearing of transaction data in CRM
- Ensuring at all times the highest standard of data integrity
- Strong involvement to interact with clients.
- Client reminders of upcoming repayments.
- Client management in terms of upcoming drawdowns
If you meet the above requirements, please upload your CV to our website H&S Labour Brokers cc
Operations Analyst – Trade Finance position available in Gauteng, Gauteng. This job position was posted by H&S Labour Brokers cc. The job has been posted as a char8000 ad on 2024-11-26 at 01:00:23 in the Finance Accounting category
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