Desk Head Fund Transfers at First Bank Nigeria

First Bank Nigeria is seeking a Desk Head Fund Transfers to join this vibrant, happy, and successful company in Lagos. We would love to hear from you if you are talented and looking to join a dynamic team.

Employment Type: Full Time
Hiring Organization Name: First Bank Nigeria
Base Salary: ₦150,000
Job Location Address: SAMUEL ASABIA HOUSE, LAGOS, LAGOS, NG
Applicant Location Requirements: Lagos State

Job Description:

• Enforcement of compliance checks on all customer’s requests in compliance with the Bank’s laid down procedures and meet all regulatory requirements before they are processed
• Manage the desk that oversees all outflows of foreign transfer transactions out of  the country and covering all the Branches of the Bank.
• Lead the provision of all due diligent exercise on all  outward foreign transactions relating directly with the Compliance trade team of the bank.
• Supervise  compliance  of outward funds transfer offshore to CBN policy
• Ensuring that all customer’s requests comply with the Bank’s laid down procedures and meet all regulatory requirements before they are processed
• Vetting, Verification, and authorization of funds transfer messages without errors
• Close supervision and rendering of prompt responses to all customers’ requests, correspondences, and inquiries.
• Attending to general correspondences/queries, Auditors and Regulators
• Daily monitoring/management of off-shore accounts and ensuring adequate funding is provided to meet daily draw-down
• Co-ordination and anchoring Training of Branches Representatives on Domiciliary Processing
• Provide relief backup functions to the Team Lead Outward Transfer on all issues relating to outward domiciliary transfers.

Qualifications and Requirements:

• 3-5 years of experience in International/Domiciliary Fund Transfer Services
• First Degree in Social Sciences and related discipline
• Master’s degree and other professional certification (added advantage)

Method of Application:

Interested and qualified candidates should forward their CVs to the email below and use the position as the subject of the email. (Tip: Learn how to write a Professional CV)