CV Profile No.77596

• Ensure Trade Finance transactions are processed in a timely, efficient, and cost-effective manner. • Complete and follow checklists per type of Trade Finance transaction to ensure a consistent operation when working out a Trade Finance transaction • Review and check customer's applications and process all completed documents in a timely manner ensuring compliance with both Internal and external policies • Follow up on overdue Trade Finance transactions and manage customers’ expectations to resolve problems relating to any discrepancies identified. • Ensure consistency in processes, controls and standards for each of the identified areas of work to eliminate all possible risks to the Bank and for the customers. • Maintain high professional approach and relations with correspondent banks to ensure maximum co-operation in problem resolution or responses to inquiries. • Monitor customer Trade transactions, settlements and report any exceptions to concerned units. • Must be conversant with the Trade Finance IT systems and the reports extracted for monitoring and reporting purposes. • Prepare regular reports and analysis for senior management for effective monitoring and control. Provide technical advice and services to customers to safeguard our customers against fraud and money laundering transactions

• Work closely with front office operations to ensure smooth running and proper management of the Money Market book, verifying, monitoring and reconciling the Banks liquidity positions via Botswana Interbank Settlement System (BISS), and Back Office Position statement. • Cross check FX and MM deals from Front Office to other banks. Settlement of BOBC initials/maturities on OPICS to feed on Translink system. Authorise pledge to cater for Interbank settlement batch Clearing. Approve transfers to and from BWP Nostro Account to either PRR and SDF accounts. • Upload FX daily rates on Core Banking System FCUBS, • Monitoring of Sybrin system, BISS system, Opics System, Reuters System activities, and Processing of all daily customer instructions, e.g. RTGS instructions. • Corporate investment Custodian, including cross checking Corporate Investment instruction’s compliance, preparing of investment confirmations and insure clients receive all their respective Investment confirmations.