Senior Analyst, Operations & Settlement

Key Responsibilities:

• Processing of transactions involving the Corporation into the relevant business systems.
• Support month end and year end close of the financial books.
• Ensuring that transactional documentations comply with corporate policies and relevant regulatory requirements e.g. exchange controls, anti-money laundering, US Patriot Act.
• Booking of Loans and Borrowing on the Corporation’s financial system
• Provide operational support for all investee companies.
• Management of banking relationships for investee companies
• Posting customer transactions and maintaining proper records
• Generating customer account statement on a real time basis.

Requirement:

• Fluency in written and spoken English is mandatory while oral and written fluency in other international languages will be an added advantage.

Deadline:

• 29th April 2024.