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Trade Officer Payments

Job Ref
275857
Job Type
Contracting
Employer Type
Recruitment Agency
Date Added 13 Sep 2017
Expiry Date 11 Oct 2017
* There have been no applications to this job.
* This job has been viewed 2149 times.
Employer:
The Talent Warehouse

Location:
Gauteng (Jhb)

Salary:
ZAR100 - ZAR110 per hr

Benefits:


Role details:
To perform compliance checks for all regulatory requirements pertaining to payments done on the workflow system. To provide an operational link between the processing centre, the front office and clients.
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REQUIREMENTS:
• Minimum qualification: Completed Degree or Diploma in International Trade.
• 1-2 Years’ experience required in Global Markets / Foreign Exchange.
• 3-4 Years’ experience required in Investment Banking.
• A good knowledge of treasury products and services.
• Sound understanding of OFAC and TRC and its relevance to all products as well as the ZAPS system.



 
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