Job Vacancies at First Bank Nigeria

First Bank of Nigeria is a Nigerian multinational bank and financial services company headquartered in Lagos. It is the biggest bank in Nigeria in terms of total deposits and gross earnings.

FBN operates a network of over 750 business locations across Africa, and the United Kingdom, and representative offices in Abu Dhabi, Beijing, and Johannesburg set up to capture trade-related business between geographies.

Applications are invited from interested and qualified candidates to apply for Latest Jobs at Lafarge Cement

Desk Head Fund Transfers

Job Specifications:

• Full Time
• Required Qualifications: BA/BSC/HND 
• Location: Lagos| Nigeria. See other Jobs in Lagos
• Category: Banking Jobs
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Job Description:

• Enforcement of compliance checks on all customer’s requests in compliance with the Bank’s laid down procedures and meet all regulatory requirements before they are processed
• Manage the desk that oversees all outflows of foreign transfer transactions out of  the country and covering all the Branches of the Bank.
• Lead the provision of all due diligent exercise on all  outward foreign transactions relating directly with the Compliance trade team of the bank.
• Supervise  compliance  of outward funds transfer offashore to CBN policy
• Ensuring that all customer’s requests comply with the Bank’s laid down procedures and meet all regulatory requirements before they are processed
• Vetting, Verification and authorization of funds transfer messages without errors
• Close supervision and rendering of prompt response to all customers’ requests, correspondences and enquiries
• Attending to general correspondences/queries, Auditors and Regulators
• Daily monitoring/management of off-shore accounts and ensuring adequate funding is provided to meet daily draw-down
• Co-ordination and anchoring Training of Branches Representatives on Domiciliary Processing
• Provide relief back-up functions to the Team Lead Outward Transfer on all issues relating to outward domiciliary transfers. 

Qualifications and Requirements:

• 3-5 years of experience in International/Domiciliary Fund Transfer Services
• First Degree in Social Sciences and related discipline 
• Master degree and other professional certification (added advantage).

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Team Lead, Outward Funds Transfer

Job Specifications:

• Full Time
• Required Qualifications: BA/BSC/HND – MBA/MSC/MA
• Location: Lagos| Nigeria. See other Jobs in Lagos
• Category: Banking Jobs
• Job Alerts: To receive Job Alerts on WhatsApp, Click HERE

Click HERE to Post A Job

Job Description:

• Review customer’s requests and enforce compliance assurance functions in line with the with the Bank’s laid down procedures, regulatory dictates and requirements. 
• Review all transactions against dollarization policy
• Confirmation and enforcement of regulatory requirements on cash funded transaction.
• Authorization of payment transactions
• Rate reasonability check functions
• Prompt response to all customers’ requests, correspondences and enquiries
• Daily call over of previous day transactions
• Coaching and recognition that help employees improve their performance.

Qualifications and Requirements:

• 5-7 years’ experience in International/Domiciliary Fund Transfer Services
• First Degree in Social Sciences and related discipline 
• Master’s degree and other professional certification (added advantage).

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