Officer: Inward Payments

Employer
Capitec Bank Holdings
Location
Sandton Sandton, Gauteng North Johannesburg, South Africa
Salary
Competitive
Closing date
Oct 2, 2022

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Job Role
Other
Sector
Finance
Contract Type
Permanent
Hours
Full Time
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Purpose Statement
  • To attend to the administrative duties relating to inward foreign and Rand (STP) payments (including Forward Exchange Contracts and CFC/FCA related withdrawals) for clients, as well as the control of BOP forms in accordance with company policies and procedures, thereby ensuring efficient and effective customer service delivery.

Experience

Minimum:
  • 3 to 4 years' experience in a general banking environment, dealing with Inward Foreign Payments.

Ideal:
  • Proven experience in FEC

Qualifications (Minimum)
  • Grade 12 National Certificate / Vocational

Qualifications (Ideal or Preferred)
  • Certification

Knowledge

Minimum:

Sound knowledge and understanding of the following topics:
  • Inward payment in a banking environment
  • BOP reporting rules
  • Operational risk
  • SARB Exchange Control Regulations and Rulings, payment standards, cut-off times.
  • KYC and FICA requirements in terms of statutory regulations
  • SWIFT
  • Inward and FEC Procedural manual

Ideal:
  • FEC processes and procedures

Skills
  • Attention to Detail
  • Analytical Skills
  • Problem solving skills
  • Computer Literacy (MS Word, MS Excel, MS Outlook)
  • Interpersonal & Relationship management Skills

Conditions of Employment
  • Clear criminal and credit record
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