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