Transaction / Trade Finance Transaction Analyst / Specialist (Corporate / Investment banking) - 2 Month contract

1 week ago


Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

One of the TOP banks in S.A. is seeking an experienced Transaction Analyst / Specialist to come and work for them on a 2-month assignment. Must be based in JHB.

Responsibilities:

  • Reconciliations - margin, collateral and cash cover
  • Resolution of reconciliation
  • Internal control management
  • Responsible for audit
  • Mitigate operational losses
  • Deal approval by committee
  • Liaising with Global markets and trade finance operations

Must have:

  • Matric
  • CDCS / Trade qualification
  • PLUS - BComm or equivalent
  • No less than 3 years' experience in corporate banking, experience in global market recons
  • Knowledge of trade services, open account, back to back, trade loans, exchange control and Escrow
  • Knowledge of the mechanics of recons
  • Understand balance sheet substantiation
  • Knowledge of daily review of cash and position recon Management Information dashboards
  • Familiar with ISO9001
  • Advanced Excel, skills
  • Strong stakeholder management experience
  • Excellent English communication
  • Attention to detail
  • Available immediately for new employment
  • Clear criminal record, clear credit record
  • Great track record as reference checks will be conducted upfront


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