Employment Nigeria 01-Jan-1970 NIGERIA , NIGERIA ,
STANDARD CHARTERED BANK EMPLOYMENT FOR CORRESPONDENT / PROJECT PAYMENTS OFFICER
Standard Chartered Bank – Nigeria – SCB (Nigeria)
Job Description
• To independently manage the day to day operations of the disbursement operations in Cash Management operations.
• To manage day to day collections through correspondent bank accounts.
• To assist the Head of Cash Management Operations in driving change initiatives and achieving good service satisfaction scores.
Key Roles & Responsibilities
• Responsible for processing of all instructions received in CMO in respect of Contract disbursements (WHO, UNODC, UNDP).
• Ensure that all KCS / Group policies are adhered to and complied with.
• Maintain a high productivity level and ensure an error free processing environment.
• Train and encourage team members to actively participate in training.
• To ensure that the unit obtains a satisfactory audit rating.
• Accountable for implementation of the control environment to ensure adherence to all applicable policies, regulations & laws in respect of Money Laundering & Fraud, and to ensure that adequate controls are in place at all times to prevent operational loss to the bank.
• Ensure that all targets as stated in the SLAs are met diligently.
• Timely identification and escalation of all project risks
• Reconciliation of all project funds between Standard Chartered Bank, Partner banks and clients
• Ensure that the Disbursement unit deliver at least 99.97 accuracy on payments.
• Form good working relationships with our internal and external clients (i.e. Front Office, clients, and partner banks). For example, have regular monthly meetings to discuss:
o New disbursements
o Give constructive feedback on issues.
• Receive feedback on how to improve operational support.
• Ensure you remain alert to the risk of money laundering and assist in the Bank’s 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.
• Ensure daily review of our accounts with Access Bank, GTB, FBN and PlatinumHabib Bank, checking that these accounts are adequately funded to cover all anticipated transactions
• Responsible for ensuring customer’s accounts are credited based on credits into various accounts held with other banks.
• Ensure balances in correspondent Bank accounts are transferred to SCB’s account with CBN.
Qualifications & Skills
• Good university degree with a minimum of Second Class, Lower Honours in relevant discipline
• A minimum of 2years industry experience.
• Ability to work under pressure.
• Decisive.
• Good interpersonal and networking skills.
• Ability to manage projects.
• Expedient, efficient and productive.
• Ability to multi task.
• Excellent oral and written communications skills.
• Quality Service delivery.
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