Forex Controller at Capitec Bank



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Purpose Statement

  • Capture foreign payments as per client instructions and processing the Balance of Payment (BOPs) daily on Landobyte thereby ensuring efficient and effective customer service delivery
  • Verify the correctness of international payments before releasing the payments according to the Bank’s policies and procedures on the SWIFT GUI. 
  • Comply with international best standards and practices, Exchange Control Regulations, Currency and Exchanges Manual for Authorised Dealers, and FICA

Experience

  • 3-5 years in Exchange Control Service Environment
  • The processing of outward payments and the application of the various FinSurv categories. 

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Qualifications

  • Grade 12 National Certificate/Vocational
  • A relevant Tertiary Qualification (e.g. Treasury Management, International Trade Finance Certificate) would be preferred

Knowledge

Knowledge and understanding of :

  • Financial payment processes and systems and the interoperability thereof
  • Working knowledge of the Exchange Control legislation and FinSurv reporting rules


Ideal:

  • Working knowledge of SWIFTGUI, Bancs, CDS, TrustLink, AVAYA

 

Skills

  • Communications Skills
  • Influencing Skills
  • Telephonic / Call skills
  • Interpersonal & Relationship management Skills
  • Computer Literacy (MS Word, MS Excel, MS Outlook)
  • Attention to Detail

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Additional Information

  • Clear criminal and credit record
  • Contactable via own mobile phone

How To Apply

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