Assistant Manager – Trade Finance & Remittance / Operation Department އައު

Maldives Islamic Bank PLC

މުސާރަ

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ވަޒީފާގެ ބާވަތް

ފުލްޓައިމް

މަޤާމަށް ބޭނުންވާ މީހުންގެ ޢަދަދު

ރަށް

މާލެ ސިޓީ، މާލެ

ތަފްޞީލު

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ވަޒީފާގެ ތަފްޞީލު

ASSISTANT MANAGER (1) – TRADE FINANCE & REMITTANCE / OPERATIONS DEPARTMENT

JOB SCOPE

Responsible for issuing / processing all activities relating to the Remittance transactions, i.e., Outward & Inward Remittance end to end transaction and preparing / calculating statements / figures related to Remittance transactions.

KEY RESPONSIBILITIES

Advising customers on any enquiries related to remittance matters.
Receiving and processing outward (TT) and inward (IR) remittance, after ensuring supporting documents are in order.
Checking and updating requests received in REV9.
Receiving and updating ApplyNow transfer requests.
Updating internal and correspondent bank blacklists and advisories.
Creating and modifying SWIFT messages.
Sending TT copies to the customers daily.
Daily Maintenance and updating of outward (TT) and inward (IR) remittance related registers.
Following up on unresolved correspondent bank queries on TT with customers.
Preparing replies to correspondent banks within the specified time frame.
Informing the Manager or Unit Head on any fake or suspicious transactions or any transaction related to Money Laundering.
Processing all the transactions according to SOPs and Manuals.
Scanning, archiving, and filing remittance related documents.
Arranging daily transaction vouchers.
Maintenance of Trade Finance Dept. stationary stock / other administrative functions
Promptly attending to customer queries received to the department through emails, phone, and other means, and attending to tickets raised by customer services.
Performing as a team member in allocating and coordinating the workflow.
Promote and maintain positive relations with all contacts, customers, and potential customers.

REQUIREMENTS

Bachelor’s degree in accounting, Banking & Finance or related professional qualification.
Priority will be given to candidates with prior experience in a related field.
Strong analytical and problem-solving skills
Ability to work independently in a fast-paced environment while managing multiple tasks effectively.
Proficient in the following software applications: MS Work, Excel, and Outlook. Fluent in written and verbal communication

Documents required with application.