Absa

Banking

TradeFinanceSupport

ebene, plaines wilhems, mauritius FULL TIME Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid candidates.

The Brief

“Trade Finance Support at Absa. Skills: Trade Finance, Transaction Processing, Document Validation. Support execution of Trade Finance operations. Process transactions”

What You'll Achieve.

Meet standards of practice; Ensure compliance

Industry & Context.

Banking

What They're Looking For.

Must Have

2 years’ relevant banking experience in Trade Finance, knowledge of trade products and documentation, Degree holder in Finance, Banking, Business Administration, or a related field

What You'll Do.

Support execution of Trade Finance operations

Input for sanctions screening

Action requests from trade portal

Record bank transactions

Engage departments for pre-authorization

Comply with sanction policy

Send position sheet to Treasury

Escalate due payments

Provide efficient service

Compile AML questionnaires

Provide documents to customers

Prepare and send advice

Scan and upload documents

How You'll Work.

Team & Collaboration

Engaging with different departments

Full Job Description

### **Empowering Africa’s tomorrow, together…one story at a time.** With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. [My Career Development Portal](https://absahr.service-now.com/careerdevelopmentportal): **Wherever you are in your career, we are here for you. Design your future. Discover leading-edge guidance, tools and support to unlock your potential. You are Absa. You are possibility.** _**Job Summary**_ Overall job purpose To support the execution of Trade Finance operations by delivering in a wide range of activities such as transaction processing, signature verification, validation of documents, data entry and attend to queries from the portal. **_Job Description_** **Key accountabilities** **Trade Finance Processing** * Effect accurate input for sanctions screening of trade transactions * Signature verification prior to processing activities for Middle Office * To promptly action any requests from the trade portal * Recording bank transactions in systems * Engaging with different departments for pre-authorization transaction before processing in Middle Office * Validate documents to comply with current sanction policy * To schedule currencies and send position sheet to Treasury for processing * To escalate due payments to Treasury operations * Provide an efficient service by attending queries * Raise entries manually at Middle Office level * To effect settlement of loan on due date * To monitor complaints and raise to higher managements as and when required * Compile AML questionnaires according to standards * Effective data management to meet the standards of practice * Adhere to SLA and ABSA banking practice and procedures to ensure compliance * To provide the required documents to the customers * Prepare and send advice (Copy o

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