International Banking Officer

2 weeks ago


Durban, South Africa Armstrong Appointments Full time

Our client, one of the largest international Islamic banking groups in the world is looking for an International Banking Officer - Durban - Head Office.

**Main job function**
- Ensure that all payment requests received, are processed in accordance with the Bank’s internal rules, adherence to Shariah compliance, compliance with International banking norms and practices, compliance to the Exchange Control Rulings & Regulations, maintaining excellent client service
- Processing of Documentary Transactions including LCs and Bills
- Processing of Non-documentary transactions including Telegraphic Transfers and Corporate Plus payments
- Process Swift messages on system
- Resolves enquiries and queries for external clients where applicable
- Provides support to Relationship Managers in respect of their interaction with clients inter alia explanations on policies and procedure to new or existing clients; providing clients with contact details of all International Banking staff, their relevant functions and procedural documents
- Resolves enquiries and queries for internal Departments
- Attends to customer queries as and when necessary and provides feedback to the

relevant parties
- Ensures that all verifications of transactions are correct
- Process Swift message on system

Qualifications:

- Matric
- A diploma or recognised certificate in International Trade would be an advantage

**Experience**:

- A minimum of 2-5 years of general banking experience, accounting & international finance
- Banking Software
- MS Office



  • Durban, South Africa Precision Placements Full time

    **CORE PURPOSE OF THE JOB** Ensure that all payment requests received are processed in accordance with the Bank’s internal rules, adherence to Shariah compliance, compliance with International banking norms and practices, compliance to the Exchange Control Rulings & Regulations, maintaining excellent client service. **KEY PERFORMANCE AREAS** - Processing...


  • Durban, South Africa Precision Placements Full time

    **CORE PURPOSE OF THE JOB** Internal control (“IC”) has been implemented to ensure the integrity of financial and accounting information, safeguard Bank assets, meet operational and profitability targets and promote operational efficiency, transmit management policies throughout the organization, encourage adherence to policies and procedures and...


  • Durban, South Africa Armstrong Appointments Full time

    **Main job function** Internal control (“IC”) has been implemented to ensure the integrity of financial and accounting information, safeguard Bank assets, meet operational and profitability targets and promote operational efficiency, transmit management policies throughout the organization, encourage adherence to policies and procedures and strengthen...


  • Durban, South Africa Armstrong Appointments Full time

    Our client, one of the largest international Islamic banking groups in the world is looking for a Sales Administration Assistant, to be based at Head Office in Durban, to provide support to the Corporate Office in terms of administration tasks including office maintenance to ensure efficiency within the Department. *** **Main job function** **1.**...

  • Office Admin Intern

    4 weeks ago


    Durban, South Africa ACEEED Full time

    Office Admin Intern **Requirements**: - Grade 12. - Relevant tertiary qualification. - 2 years’ experience of Office Admin - PR experience will be highly advantageous. - Computer Literacy in MS Office packages. - Excellent communication and interpersonal Skills. - Ability to Assist in the day-to-day administrative tasks - Strong planning and...


  • Durban, KwaZulu-Natal, South Africa EMPIRE RECRUITMENT Full time

    We are looking for a talented Junior Banking Clerk to join our team at Empire Recruitment. In this role, you will be responsible for accurate daily bank reconciliations, communicating expected delays, and performing verifications for new beneficiaries.About the Role:This is a junior position that offers opportunities for growth and developmentYou will work...


  • Durban, South Africa Armstrong Appointments Full time

    Our client, one of the largest international Islamic banking groups in the world is looking for a Compliance Operations Officer, to accurately check and approve the on boarding of customers for all branches taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. **Main job function** 1....


  • Durban, KwaZulu-Natal, South Africa EMPIRE RECRUITMENT Full time

    Empire Recruitment is seeking a detail-oriented Junior Banking Clerk to join our team. In this role, you will be responsible for ensuring accuracy and efficiency in daily bank reconciliations, communicating effectively with stakeholders, and verifying new beneficiaries.About the Team:We are a dynamic team that values teamwork and collaborationWe offer...


  • Durban, South Africa Tryon Consultancy Full time

    Umhlanga based client seeks an Internal Recruitment Officer to join their dynamic HR Team, - Relatable completed Diploma/Degree preferred - A minimum of 5 years of experienced-hire recruitment - Recruitment-agency experience (desired) - Experience in developing and delivering creative recruitment strategies and processes to improve client delivery -...


  • Durban, KwaZulu-Natal, South Africa Standard Bank of South Africa Limited Full time

    Qualifications and ExperienceTo be considered for the Relationship Banking Expert position, you must possess the following qualifications and experience:Type of Qualification: First Degree (FAIS required)Field of Study: Business CommerceMinimum 3-4 years of previous experience within the Personal/Consumer banking environment as a Customer Consultant/Personal...


  • Durban, South Africa Watershed Consulting Full time

    HBZ Bank Limited is a leading international bank with over 50 years of consistent growth globally. In South Africa, we operate several branches nationally with our Head Office positioned at the Umhlanga Arch, Durban, KZN. An exceptional opportunity awaits a dynamic individual with the right qualifications, experience and leadership skills to head the...


  • Durban, KwaZulu-Natal, South Africa Standard Bank of South Africa Limited Full time

    About UsAt Standard Bank of South Africa Limited, we are committed to helping small businesses succeed. Our goal is to provide a comprehensive range of financial products and services that cater to the unique needs of our customers.As a Commercial Banking Specialist, you will play a critical role in achieving this objective. Your responsibilities will...


  • Durban, KwaZulu-Natal, South Africa Architectural Services Full time

    About the Job:This role is responsible for overseeing regional banking and processing operations, ensuring accuracy, compliance, and operational efficiency. The position involves proactively investigating and resolving discrepancies, managing incidents, and engaging with internal and external stakeholders.Responsibilities:Manage regional banking and...


  • Durban, South Africa StaffCentral Consulting Full time

    **Job Duties/Responsibilities will include**: Banking administration including the opening of new bank accounts, completing and submitting all documentation required by the bank Fill out the documentation for all new and changes to bank guarantees Arranging courier services as required Assisting with updating insurance information and...


  • Durban, KwaZulu-Natal, South Africa Standard Bank of South Africa Limited Full time

    About the RoleWe are seeking a highly skilled Commercial Banking Professional to join our team as a Relationship Enterprise Portfolio Banker.The successful candidate will provide a platform business guru service, helping small businesses grow and succeed.Cultivate strong relationships with clients to understand their needs and goals.Provide tailored...

  • Chief Operating Officer

    41 minutes ago


    Durban, KwaZulu-Natal, South Africa Hire Resolve Full time

    Hire Resolve is seeking a highly skilled and experienced Chief Operating Officer (COO) on behalf of our client, a well-established bank based in Durban . This is a strategic leadership role responsible for driving operational excellence, business growth, and digital transformation across multiple banking divisions. The ideal candidate will have a strong...


  • Durban, KwaZulu-Natal, South Africa Standard Bank of South Africa Limited Full time

    Job DescriptionWe are seeking a highly skilled Small Business Growth Expert to join our team in Business & Commercial Banking. As a key player in our organization, you will be responsible for helping small businesses grow and thrive by providing exceptional sales and service functions.Your mission will be to offer tailored solutions that meet the unique...


  • Durban, KwaZulu-Natal, South Africa Fusion Personnel Full time

    About the Position:We are seeking a Commercial Banking Networker to join our team at Fusion Personnel. As a key member of our organization, you will be responsible for building and maintaining strong relationships with our commercial banking clients.Key Responsibilities:Develop and execute strategies to deepen client relationships and identify new business...


  • Durban, South Africa Nedbank Full time

    **Business Manager Commercial Banking** - Location: KZN North Coast.- Closing Date- 04 October 2024- Career Stream- Relationship Management - Leadership Pipeline- Manage Self: Professional (MSP) - FAIS Affected- FAIS Affected - Yes**Job Purpose** - To grow commercial bank revenue through the management and cross sell to existing portfolio; as well as the...


  • Durban, South Africa Affirmative Portfolios Full time

    **Finance ~ Banking** **Durban** ***: **Chief Operations Officer** **Durban** **R2 307 332 per Annum (CTC)** Our client in the Financial Services/Banking sector is seeking to appoint a Chief Operations Officer in Durban. The Chief Operations Officer reporting to the CEO will support and manage the operations function of the company which incorporate the...