Financial Transaction Specialist

6 days ago


Johannesburg, Gauteng, South Africa FNB Namibia Full time
Job Description

To submit exchange control applications to the South African Reserve Bank and consult with branch and clients.

Key Responsibilities:
  • Submit exchange control applications to the South African Reserve Bank in accordance with FRG Promises.
  • Consult with clients, internal stakeholders, and branches to resolve exchange control-related matters.
  • Ensure payments are authorized in accordance with South African Reserve Bank rulings and manage compliance aspects.
Requirements:
  • Cultivate objective working relationships with various stakeholders, including end-users, SMEs, project managers, and senior staff members by liaising with the South African Reserve Bank on exchange control matters.
  • Attend to the submission of exchange control applications to the SA Reserve Bank daily and vet transactions in terms of exchange control rulings.
  • Complete and submit exchange control returns as required.
  • Comply with and adhere to identified governance and compliance standards and escalate problems for investigation and resolution.
  • Vet payments daily and ensure documents are validated and imported accurately in line with exchange control rulings.


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