Job Description
Banking Jobs, Family Bank Jobs.
Reporting to: Manager Trade & Treasury Operations
Job Purpose:
Processing Trade transactions end to end, Reconciliations and reporting
Key Responsibilities
- Trade Finance Transactions
- Letters of credit – booking, document handling and settlements
- Guarantees sealing and approval on KRA system
- Guarantees confirmations to counterparties
- Bills for Collection
- Collateral Management (CMA)
- Any other products on-boarded
- Dealer Floor plan Transactions
- Receive Documents
- Maintain Exposure/room
- Release documents to dealers on request and upon confirmation of funds availability
- Settlements on maturity date
- Responsible for identifying and reporting potential and actual Money Laundering Risk, including suspicious transactions in accordance with the laid down AML policies and procedures.
- Ensure adherence of all bank’s prescribed processes, standard operating procedures and central bank requirements.
- Ensuring compliance with the Bank’s policies and procedures.
- Role Models the Brand and Corporate Values of the Bank in the internal and external market environment
- Works as part of a team for the purpose of winning together
- Ensuring that all businesses are in line with KYC, CTF and AML laws and regulations
- Any other official duty as may be assigned by the management from time to time.
Qualifications
- University degree or equivalent in accounting, finance, economics or business-related field.
- Knowledge of trade finance products.
- Knowledge of UCP,
- Computer Literacy
- Understanding of SWIFT messages and processes.
Key Competencies and Attributes
- Understand the Banking Act, Prudential guidelines, AML and general laws relating to banking.
- Understanding of trade finance operations
- Management and leadership ability: Have excellent interpersonal, organizing and people management skills.
- Excellent communication skills, with outstanding reporting and numerical skills.
- High level of integrity and team player
- Paying attention to details.
- Customer service skills.
How to Apply
ALL applicants MUST apply online to the email; recruitment@familybank.co.ke; closing date is 17th October 2025. Canvassing will automatically disqualify the candidate. Only shortlisted candidates will be contacted.“We are an equal opportunity employer”.
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