Operations Analyst - Trade Finance

Recruiter:

H&S Labour Brokers

Job Ref:

JHB000375/CLG

Date posted:

Thursday, November 21, 2024

Location:

Johannesburg, South Africa

Salary:

20000 Monthly

SUMMARY:
We are seeking an Operations Analyst who has experience with Excel (Pivots) for our client

POSITION INFO:
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 [CVS VIA EMAIL WILL NOT BE CONSIDERED]
All suitably qualified candidates are encouraged to apply and will be considered. Our client applies the principles of employment equity as per National legislation and policy guidelines and will consider designated groups in line with these requirements.
Full spec to be shared with shortlisted candidates
Shortlisted candidates will be required to go through background screening and assessments.

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