Team leader responsible for effective and efficient end to end delivery of the following products: Bill for Collection, Gurantees, Open account Trade. Is also able to supervise LC, Local trade processes, regulatory reviews and Risk Assurance in line with banks risk profile.
•Ensure smooth functioning of the products and process under your supervision
•Organization of work flow to achieve maximum productivity
• Ensure that trade related products/applications/documents against laid down procedures, policies and service standards and Key Control standards
•Ensure compliance of all internal procedures and operational controls
•Ensure processing of Bill for collection import and Export
•Ensure processing of Bonds and Guarantees
•Ensure processing of OTP products
•Ensure operation safety for all products under your supervision
•Ensure products are processed in line with local regulatory requirement and applicable international practices
Preparation and regulatory engagements
Risk Assurance processes and compliance.
-Oversea all trade processes ( local and global processes)
-Conversant with international rules applicable to LC, BFC, bonds and Guarantees,
-Conversant with local regulatory processes around all import and export trade activities.
-knowledge of swift standards in use for import and export activities.
-Good relationship with regulators, scanning agents, Customs and all bodies that govern trade in Nigeria.
-A good university degree.
-Certified Documentary Credit Specialist
-A second degree or business and financial professional qualification will be an advantage
-A minimum of 7 years practical experience in international trade covering the followinn processes; Form M , RAR, NXP, LC, BFC, Gurantees, Open account Trade.