Desk Head Fund Transfers

• Enforcement of compliance checks on all customer’s requests in compliance with the Bank’s laid down procedures and meet all regulatory requirements before they are processed

• Manage the desk that oversees all outflows of foreign transfer transactions out of  the country and covering all the Branches of the Bank.

• Lead the provision of all due diligent exercise on all  outward foreign transactions relating directly with the Compliance trade team of the bank.

• Supervise  compliance  of outward funds transfer offashore to CBN policy

• Ensuring that all customer’s requests comply with the Bank’s laid down procedures and meet all regulatory requirements before they are processed

• Vetting, Verification and authorization of funds transfer messages without errors

• Close supervision and rendering of prompt response to all customers’ requests, correspondences and enquiries

• Attending to general correspondences/queries, Auditors and Regulators

• Daily monitoring/management of off-shore accounts and ensuring adequate funding is provided to meet daily draw-down

• Co-ordination and anchoring Training of Branches Representatives on Domiciliary Processing

• Provide relief back-up functions to the Team Lead Outward Transfer on all issues relating to outward domiciliary transfers. 

3-5 years of experience in International/Domiciliary Fund Transfer Services

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