Suitably qualified, experienced and motivated candidates are invited to apply for the position of Exchange Control Officer which has arisen within the International Banking & Exchange Control Department.
Duties And Responsibilities
The successful candidate will be responsible for the following, among others:
• Preparing and updating Exchange Control Applications Register and submit it to Exchange Control Manager.
• Approval and 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 applications to register importers and exporters with the Exchange Control Authority.
• Reviews and consolidates International Payments, Treasury and Trade Finance transactions and prepare Bank-wide Exchange Control Returns
• Keeping abreast with Exchange Control Regulatory developments and communicating the same to branch, treasury, trade operations staff and customers.
• Providing input in the development of Procedures & Process Flows for International Banking, Treasury and Trade Operations to ensure Exchange Control compliance
• Interfacing with Exchange Control Inspectors on onsite and offsite assessments and inspections of International Banking, Treasury and Trade Operations.
• 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 Manager.
• Training and coaching Bank staff on Exchange Control Policy and Regulatory requirements
• Preparing daily, weekly and monthly Exchange Control Operations reports and submits to Manager, Exchange Control.
• Assisting the Exchange Control Manager in conducting Exchange Control compliance inspections within the Bank
• Investigating and providing recommendations to resolve Exchange Control audit issues.
Qualification, Skills and Experience
First Degree in Business, Finance or Economics or equivalent.
3 to 4 years’ experience in an International Banking & Exchange Control department, 2 or more years should be in a position of Exchange Control Supervisor / Exchange Control Officer level.
Job Summary
More Information
- Job Application Details How To Apply Interested persons that meet the above requirements should submit soft copies of their CVs to appointments@stewardbank.co.zw with the title, Exchange Control Officer clearly written in the subject line. Only shortlisted candidates will be contacted. Closing date for all applications is 24 September 2021.
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