Forex Controller at Capitec Bank

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. 

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

Additional Information

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