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  • Posted: Dec 21, 2024
    Deadline: Not specified
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  • Absa Group Limited (Absa) has forged a new way of getting things done, driven by bravery and passion, with the readiness to realise the possibilities on our continent and beyond.
    Read more about this company

     

    Trade Consultant - Sandton

    Job Summary

    • In this role you will be responsible for delivering and administering all procedures pertaining to the processing of Trade Finance related products and services as received from Trade Middle Office post fit for processing checks and within required SLAs. This includes but is not limited to Letters of Credit, Documentary Collections, BGIs (Bonds, Guarantees and Indemnities), Open Accounts products e.g. RF, SRF, SF. FI Trade and Trade Loans, Irrevocable Reimbursement Undertakings (IRUs)

    Job Description

    Your key accountabilities will include;

    • Performing transaction processing with a high degree of accuracy and in accordance with policies and procedures.
    • Fulfilling all functions relating to reconciliations, settlements, monitoring and reporting requirements.
    • Acting as a consultant or releaser for various transactions however would not be able to do and release its own transactions.
    • Processing client instructions within agreed Service Level Agreement (SLA)
    • Checking that all information received is in accordance with the required standards.
    • Validating and obtaining an exchange rate where necessary
    • Capturing Excon Rulings as received and in accordance with Central Bank requirements
    • Capturing the correct Balance of Payments (BOP) category.
    • Ensuring that signatories, indemnities and credit have been authorised
    • Providing a high quality of service to all clients within agreed SLAs
    • Ensuring high quality of communication to internal and external clients, both verbal and written.
    • Ensuring adherence to quality standards to avoid risks to the Bank through effective & efficient management of transactions.
    • Drawing Day End listings and action accordingly to ensure that all work received is and actioned on the same day.
    • Providing suggestions to the line manager on improvements and solutions based on knowledge of the trade value chain.

    Send in your application if you have;

    • An applicable Degree or Diploma with 3 to 6 years related experience
    • 3 to 5 years in Trade Finance Products
    • Preferably with CDCS – Certified Documentary Credit Specialist (For FI and Documentary Trade)

    Education

    • Higher Diplomas: Business, Commerce and Management Studies (Required)

    End Date: December 23, 2024

    go to method of application »

    Branch Service Official - Milnerton

    Job Summary

    • To provide banking services accurately and timeously through the execution of predefined objectives as per agreed standard operating procedures (SOPs). Selecting this role has a compensation & benefit impact in TZ (NBC), Botswana, Kenya. Please contact Reward for details.

    Job Description

    • Customer service: Deliver customer service at first point of contact
    • Capturing financial transactions: Capture all financial transactions on the Bank system and ensure that all transactions are properly authorised by a mandated official before finalising the processing
    • Fraud prevention: Identify potential fraudulent transactions and report these and other suspicious transactions as per the Money Laundering control framework to management
    • Capture customer data: Update demographics such as address changes, name changes and standing order instructions based on information supplied by customer.

    Education

    • Further Education and Training Certificate (FETC): Business, Commerce and Management Studies (Required)

    End Date: December 27, 2024

    go to method of application »

    Head : Fraud Business Performance & Execution - Fraud Solutions

    Job Summary

    • Fraud Solutions is a business unit of more than 400 people and provides fraud protection, investigations and intelligence services to multiple clusters (Everyday Banking, Product Solutions Cluster & Relationship Banking and a niche service to Corporate & Investment Banking) within Absa Group. To this end, clusters, segments, channels and product owners within the Group expect exceptional level of consistent service that is empathetic to their customers who have experienced fraud.
    • This service must be delivered at low cost to serve through a highly motivated and high-performance fraud expert team that must use advanced technology to stay ahead of the criminal element's sinister activities. The successful candidate will be required to design and manage performance scorecards for the different functions within Fraud Solutions. Deliver productivity transformation across the business unit while providing oversight on technology that is being deployed to ensure long term sustainability and return on investments.
    • The successful incumbent will further be required to develop tactical strategies and delivery plans, formulate associated practices and to ensure operational implementation and adoption across a single practice i.t.o. risk methodology, governance and delivery objectives.

    Job Description

    • Risk Management: Providing Subject Matter Expertise to Risk types
    • Stakeholder Management: Build and Maintain effective Relationships with relevant stakeholders.
    • Risk Reporting: Identify, assess and Report key risks arising from significant events, investigations, audit and control issues
    • People Management: Develop a high performing Team | Risk and Control: Adherence to Policies, Procedures and Regulations.

    Education

    • Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)

    End Date: January 10, 2025 

    go to method of application »

    Trade Consultant - Cape Town

    Job Summary

    • In this role you will be responsible for delivering and administering all procedures pertaining to the processing of Trade Finance related products and services as received from Trade Middle Office post fit for processing checks and within required SLAs. This includes but is not limited to Letters of Credit, Documentary Collections, BGIs (Bonds, Guarantees and Indemnities), Open Accounts products e.g. RF, SRF, SF. FI Trade and Trade Loans, Irrevocable Reimbursement Undertakings (IRUs)

    Job Description

    Your key accountabilities will include;

    • Performing transaction processing with a high degree of accuracy and in accordance with policies and procedures.
    • Fulfilling all functions relating to reconciliations, settlements, monitoring and reporting requirements.
    • Acting as a consultant or releaser for various transactions however would not be able to do and release its own transactions.
    • Processing client instructions within agreed Service Level Agreement (SLA)
    • Checking that all information received is in accordance with the required standards.
    • Validating and obtaining an exchange rate where necessary
    • Capturing Excon Rulings as received and in accordance with Central Bank requirements
    • Capturing the correct Balance of Payments (BOP) category.
    • Ensuring that signatories, indemnities and credit have been authorised
    • Providing a high quality of service to all clients within agreed SLAs
    • Ensuring high quality of communication to internal and external clients, both verbal and written.
    • Ensuring adherence to quality standards to avoid risks to the Bank through effective & efficient management of transactions.
    • Drawing Day End listings and action accordingly to ensure that all work received is and actioned on the same day.
    • Providing suggestions to the line manager on improvements and solutions based on knowledge of the trade value chain.

    Send in your application if you have;

    • An applicable Degree or Diploma with 3 to 6 years related experience
    • 3 to 5 years in Trade Finance Products
    • Preferably with CDCS – Certified Documentary Credit Specialist (For FI and Documentary Trade)

    Education

    Higher Diplomas: Business, Commerce and Management Studies (Required)

    End Date: December 22, 2024

    go to method of application »

    Senior Specialist: Business Strategy and Planning

    Job Summary

    • To provide specialist advice and support in the development and implementation of business enablement planning, service delivery processes, methods and techniques; enabling the provision of well-researched information to inform organisational decision making. This includes conducting complex analysis in facilitating strategic discussions with senior stakeholders

    Job Description

    • Business Management: To provide specialist advice and support in assisting to manage and deliver on business initiatives. Conduct and facilitate strategic analytics to drive customer and business insights.
    • Extract key intelligence to present to the Management on a monthly basis to support their strategy execution and tactical change decision making
    • Business Planning: Review existing business plans against execution commitments and track value generation
    • Meeting deadlines: Completes tasks timeously | Managing Others: Take responsibility for the effective management of others
    • Stakeholder Management: Develop relationships with business leadership, and ensure that business improvement recommendations are monitored and sustained

    Education

    • Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)

    End Date: January 10, 2025

    Method of Application

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