Latest Vacancy at Standard Chartered Bank Nigeria

 Employment Nigeria 07-Dec-2017 LAGOS , Banking and Finance  

Standard Chartered Bank Nigeria is recruiting to fill the position below:
                                             
POSITION : Analyst, Regulatory Reporting
    
Description 

To collate information from the bank’s records and ensure timely submission of regulatory returns to CBN relating to:

  • Purchase and Sales of Foreign Exchange
  • Report on foreign trade credit lines to the regulators
  • Provide reports required for regulatory examination exercises
  • Support the Reporting Manager in liaison with Local Regulatory authorities
  • Check the accuracy of all inputs from Trade dept and the branches
  • Undertake  key controls self assessments
  • Invisible trade.
  • Letters of Credit.
  • Import bills.
  • Exports Transactions
  • Capital Importation.
  • To collate information from the bank’s records and ensure timely submission of regulatory returns to CBN
  • Up load, update and deliver all local Trade returns timely
  • Under the supervision of the Reporting Manager respond to and resolve all Local Trade Reporting issues
  • Provide relevant schedules and respond to regulatory audit queries
  • Be able to automate (end to end) the Trade returns and related reports made to the CBN
  • Provide monthly reconciliation of FX trade returns and agree same to the banks general ledger
  • Be up to update on changes in regulatory requirements and document a process review to accommodate such changes.

Qualifications 

  • University Degree with a minimum of Second Class Lower
  • Professional qualifications in Accounting and Finance e.g. ACCA, ACA plus at least three to four years work experience in Regulatory and Financial reporting department of a financial institution.
  • Good working knowledge of the Local Regulatory requirements and Group Accounting practice supplemented by all round Banking experience.
  • Good understanding of the Foreign Exchange Manual and related Circulars
  • Working experience of Accounting/Banking systems and products is essential for the extraction and processing of data.  
  • Understanding of the GL accounts is essential in assessing whether the trend of an account is irregular and requires immediate management attention.
  • Good communication and interpersonal skills are essential in dealings with both internal and external customer.
  • Ability to work in a busy and strenuous environment for long hours in order to meet set deadlines.


Sorry the application deadline for this job has elapsed



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