officer-trade-finance-at-capitec-bank

Job Description:

Beware of scammers who pose as reprensentatives of genuine employers.

Capitec Bank is a South African commercial bank. As of February 2017 the bank was the third largest in South Africa with 120,000 customer opening new accounts per month. To simplify banking, we’ve developed an all-inclusive banking solution. Global One is the one solution that enables you to transact, save and access credit in realtime. We also believe...

Officer: Trade Finance

Purpose Statement

To accurately execute and process all work in the Trade Department in accordance and compliance to the guidelines outlined in Capitec Bank Policies and Procedures, aligned to the Uniform Customs and Practice for Documentary Credits (UCP600), the Uniform Rules for Collections process (URC522) and clean collections.

Experience

Minimum experience:

2-3 years’ general banking experience
3-5 years’ experience in Trade Finance and Foreign Exchange

Qualifications (Minimum)

Grade 12 National Certificate / Vocational

Qualifications (Ideal or Preferred)

Knowledge

Minimum knowledge:

Solid knowledge and understanding of: Uniform Customs and Practice for Documentary Credits (UCP600) documentary collections,
Solid knowledge and understanding of Uniform Rules for Collections process) and clean collections (URC522)
Good knowledge and understanding of Banking Trade system/s, Treasury/Forex systems and risks.
Knowledge of the current INCOTERMs (International commercial/trade rules)

Ideal knowledge: