Job Summary At least 3 years of Banking Operations hands‑on experience in one or more of the following areas: trade finance operations, loans administration, guarantees or current accounts and remittances.
Responsibilities - Review and control customers’ credit facility and limit usage
- Verify customers’ credit facility documentation and confirm all precedent conditions are met before drawdown
- Arrange funding for loan drawdowns and rollovers
- Create and maintain accurate customer records in Midas, including related parties such as directors and authorized signatories
- Assist in preparing regulatory and internal reports
- Download and review Swift AMH messages
- Review recorded transactions and perform reconciliations to ensure data accuracy
- Follow up with counterparties on unreconciled Nostro items to resolve discrepancies
- Check and verify Loan Advices, Guarantee Letters and fee invoices