EXACHANGE CONTROL CLERK – NMB Bank Limited 31 views

Role Profile

Preparing and updating Exchange Control Applications Register and submit it to the Exchange Control Officer.
Batching of international banking payments in line with existing Exchange Control Regulations. Analysing customer Exchange Control Applications and preparing proposals for approval by the Exchange
Control Manager. Preparing applicati tions to register importers and exporters with the Exchange Control Authority.
Reviewing and consolidating International Payments, Treasury and Trade Finance transactions and
preparing Bank-wide Exchange Control Returns.
Keeping abreast with Exchange Control Regulatory developments and communicating the same to the branch, treasury, trade operations, staff and customers.
Attending and resolving Exchange Control customer queries.
Collecting revenue on Exchange Control Applications and ensure correct and timeous accounting. Recommending profitable pricing of Exchange Control services to the Exchange Control Officer/Manager.
Preparing daily, weekly and monthly Exchange Control Operations reports and submitting to the Officer/Manager, Exchange Control.

Role Competencies

Degree in Banking and Finance or Business related
IOBZ diploma will be an added advantage Knowledge in Exchange Control regulations
Analysis of Exchange control applications Regulator engagements
Knowledge on Exchange control returns
Astute communication skills
Customer-centric abilities
Pricing on Exchange control services. Reporting

NB: Role is for a Fixed Contract