RTGS and Local Fund Transfer Specialist at First Bank of Nigeria Limited (FirstBank)

First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services. The Bank has international presence through its subsidiaries, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, as well as its Representative Offices in Johannesburg, Beijing and Abu Dhabi.

We are recruiting to fill the position below:

Job Title: RTGS and Local Fund Transfer Specialist

Job Identification: 1122
Location: Lagos

Responsibilities

  • Enforcement of compliance checks on all customer’s requests in compliance with the Bank’s laid down procedures and meet all regulatory requirements before they are processed
  • Review Customer’s payment/transfer instructions on local tansfer on the bank application.
  • Review all LCY outward and RTGS transactions initiated from the branch on PHUB
  • Processing of transfer/payment request on the payment applications and CBN TMX platform
  • Prompt response to all customers’ requests, correspondences and enquiries especially telex for all transactions
  • Process Clearing transactions from TROPS, interest postings from Treasury.
  • Daily call over of previous day transactions and filling of all transactions in a folder
  • GRU reconciliation for all Ledger credit and Statement credit to ensure our position is nil of daily
  • Daily reconciliation of open items of transactions in suspense position
  • Provide daily update to CBN before returning funds
  • Prepare daily performance report
  • Prepare daily report to treasury for funding position
  • Identify and process all failed STP transactions daily

Requirements
Education Background / Professional Qualification:

  • First Degree in Social Sciences and related discipline
  • Master degree and other professional certification (added advantage).

Minimum Year of Experience Required:

  • 2-3 years of experience in International/Domiciliary Fund Transfer Services.

Deadline: 29th July, 2024; 07:51 PM

Method of Application
Interested and qualified candidates should:
Click here to apply online


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