Job DescriptionTo ensure thorough checking of all customer transactions received for processing.To check if documents are missing or require clarifications for any modality within the transaction documents.To ensure system entry & customer advice without any errors and in line with the transaction approval and bank’s policy.To provide High level of services and prepare the required MIS reports.Ensure delivery and accuracy of transactions processed, receipt of reports and reporting made as per agreed Service Level Agreements.To ensure complete filing and updating of records at all times for easy retrieval from the archives.To ensure business confidentiality of products and processesPrepare an MIS reports as required to monitorTo check the documents and prepare the necessary vouchers.All the above accountabilities includes but not limited to any additional/new tasks or responsibilities assigned by the line Manager.Competencies/SkillsTechnical Competencies:Bank Systems KnowledgeBanking Products, Services and Operations KnowledgeFraud Awareness and DetectionIslamic Mode of FinanceMIS Generation and AnalyticsOperational Risk AwarenessRegulatory and Compliance KnowledgeSharia Principles of Islamic FinanceTrade Finance Transaction ManagementBehavioral Competencies:Engage the CustomerShare Knowledge & Work as OneAct with OwnershipMaintain Transparency & Communicate to ShareEmpower to Decide
