Officer: Inward Payments at Capitec Bank

Purpose Statement

• To attend to the administrative duties relating to inward foreign and Rand (STP) payments (including Forward Exchange Contracts and CFC/FCA related withdrawals) for clients, as well as the control of BOP forms in accordance with company policies and procedures, thereby ensuring efficient and effective customer service delivery.

Experience

Minimum:

• 3 to 4 years’ experience in a general banking environment, dealing with Inward Foreign Payments.

Ideal:

• Proven experience in FEC

Qualifications (Minimum)

• Grade 12 National Certificate / Vocational

Qualifications (Ideal or Preferred)

• Certification

Knowledge

Minimum:

Sound knowledge and understanding of the following topics:

• Inward payment in a banking environment 
•  BOP reporting rules
• Operational risk
• SARB Exchange Control Regulations and Rulings, payment standards, cut-off times.
• KYC and FICA requirements in terms of statutory regulations
• SWIFT
• Inward and FEC Procedural manual

Ideal:

• FEC processes and procedures 

Skills

• Attention to Detail
• Analytical Skills
• Problem solving skills
• Computer Literacy (MS Word, MS Excel, MS Outlook)
• Interpersonal & Relationship management Skills

Conditions of Employment

• Clear criminal and credit record