1. To verify and monitor Trade transactions and carryout other processes and procedures to validate transactions processed
2. Implement controls relating to end of day reconciliation of Trade Services to ensure that all transactions received from spokes are actioned on a timely basis
3. Project Management for DTP/OTP system changes/enhancements and testing for new products for Trade Services.1.To undertake daily reconciliation of all transactions processed in TP system (DTP and OTP) to confirm that they are valid.
2.Carry our end of day reconciliation to ensure that all transactions received from countries are accounted for and processed on a timely manner
3.Coordinate and ensure that system enhancements and new products are tested adequately tested and documented.
4.Coordinate and ensure that departmental GDOIs are updated with changes as communicated by group Trade and ensure that such policy documents are maintained for future reference
5.Coordinate and ensure that any changes in sanctions clause are implemented in the system as directed by group
6.To participate in the GSSC BCP/DR testing to ensure functionality of the unit at all times
7.To ensure that group sanctions and AML guidelines and procedures are adhered to and that suspicious transactions are detected and reported.
8.Remain alert to the risk of money laundering and assist in the banks effort in combating it by adhering to the key principles in relation to; identifying your customer, knowing your customer, reporting suspicions, and safeguarding records.
9. Ensure you remain alert to the risk of AML and Sanctions and assist in the Bank’ efforts in combating it by adhering to the key principles in relation to: identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to customers.? University Degree
? Knowledge in Trade services products
? Good computer knowledge and skills
? Knowledge of operational risk
? Familiarity with group and Trade Operations reconciliation procedures
? Knowledge of both DTP and OTP systems
? Strong interpersonal skillsHow to Apply
2. Implement controls relating to end of day reconciliation of Trade Services to ensure that all transactions received from spokes are actioned on a timely basis
3. Project Management for DTP/OTP system changes/enhancements and testing for new products for Trade Services.1.To undertake daily reconciliation of all transactions processed in TP system (DTP and OTP) to confirm that they are valid.
2.Carry our end of day reconciliation to ensure that all transactions received from countries are accounted for and processed on a timely manner
3.Coordinate and ensure that system enhancements and new products are tested adequately tested and documented.
4.Coordinate and ensure that departmental GDOIs are updated with changes as communicated by group Trade and ensure that such policy documents are maintained for future reference
5.Coordinate and ensure that any changes in sanctions clause are implemented in the system as directed by group
6.To participate in the GSSC BCP/DR testing to ensure functionality of the unit at all times
7.To ensure that group sanctions and AML guidelines and procedures are adhered to and that suspicious transactions are detected and reported.
8.Remain alert to the risk of money laundering and assist in the banks effort in combating it by adhering to the key principles in relation to; identifying your customer, knowing your customer, reporting suspicions, and safeguarding records.
9. Ensure you remain alert to the risk of AML and Sanctions and assist in the Bank’ efforts in combating it by adhering to the key principles in relation to: identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to customers.? University Degree
? Knowledge in Trade services products
? Good computer knowledge and skills
? Knowledge of operational risk
? Familiarity with group and Trade Operations reconciliation procedures
? Knowledge of both DTP and OTP systems
? Strong interpersonal skillsHow to Apply
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Posted by: Jobwebkenya Company: Standard Chartered BankState: NairobiLocation: Nairobi, Nairobi, KenyaJob type: Full-TimeSalary: Job category: Banking Jobs in KenyaTags: No TagsJob expires in: EndlessIt is appropriate to inform Graduates visiting JobWebKenya.com not to pay before getting a JOB!! It has come to our notice that some companies are using our name for FRAUDULENT ACTIVITIES!! by sending email to Job Seekers. JobWebKenya.com is not associated with any third party company. PLEASE IGNORE SUCH EMAILS
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