Transaction / Trade Finance Transaction Analyst / Specialist (Corporate / Investment banking) - 2 Month contract

Isilumko Staffing • Contract • Johannesburg, Gauteng, South Africa • 3w ago

One of the TOP banks in S.A. is seeking an experienced Transaction Analyst / Specialist to come and work for them on a 2-month assignment. Must be based in JHB.

Responsibilities:

Reconciliations - margin, collateral and cash cover
Resolution of reconciliation
Internal control management
Responsible for audit
Mitigate operational losses
Deal approval by committee
Liaising with Global markets and trade finance operations

Must have:

Matric
CDCS / Trade qualification
PLUS - BComm or equivalent
No less than 3 years' experience in corporate banking, experience in global market recons
Knowledge of trade services, open account, back to back, trade loans, exchange control and Escrow
Knowledge of the mechanics of recons
Understand balance sheet substantiation
Knowledge of daily review of cash and position recon Management Information dashboards
Familiar with ISO9001
Advanced Excel, skills
Strong stakeholder management experience
Excellent English communication
Attention to detail
Available immediately for new employment
Clear criminal record, clear credit record
Great track record as reference checks will be conducted upfront