Officer, Domestic Payments

Qualifications

• First degree in any business-related field from a recognised institution.
  
• At least 5 years’ experience and knowledge of banking/finance operations, treasury operations, and accounts receivable/payable.
  
• Knowledge and understanding of bank procedures and products.
  
• Understanding of local processing activities in production.
  
• Strong data analysis skills and proficiency in computer applications, especially Excel.
  
• High level of duty of care and attention to detail.
  
• Ability to work in a fast-paced, high-control environment.
  

• Timely and accurate processing of outward payments and collections from all the channels (BOL, Branches).Attend to failed and unpaid outward payments and collections.
  
• Collect transaction charges related to outward payments and collections.
  
• Provide feedback where required about the processed and failed transactions.
  
• Systematically and securely file all relevant documents, electronic files and reports.
  
• Compile and submit regular transaction statistics.
  
• Process all payments within Domestic Payments Unit and also learn another role in another unit within Payments.
  
• Maintain a high standard of risk control through ensuring that only pre-authorised transactions are processed.
  
• Adequate knowledge and understanding of procedures and routine systems of the Transaction risk mitigation unit and compliance of these
  
• Promote a risk awareness culture, and best practices to reduce operating losses, frauds, claims and forgeries