First Bank of Nigeria Limited (FirstBank) is Nigeria's largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services. The Bank has international presence through its subsidiaries, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, as well as its Representative Offices in Johannesburg, Beijing and Abu Dhabi.
We are recruiting to fill the vacant position below:
Job Title: Funds Transfer Authorizer
Ref Id: 1900000Z
Location: Lagos
Job: FBN GEN. Job Family
Organization: Technology and Services
Schedule: Regular
Shift: Standard
Job Type: Full-time
Description
- Daily verification of captured funds transfers at Head office on Finacle. (UNLIMITED), both in naira and foreign currencies in over three hundred and two branches (302) branches under Retail / Corprate Sector Group.
- Daily authorization of single customer credit messages (MT103) with a limit of $50,000
- Daily authorization of bank to bank, bank to other bank funds transfer messages (MT202) with a limit of $100,000 and ensure the correctness of the messages.
- Daily authorizations of Free Format messages (MT199) and ensure correctness of the messages being transmitted.
- Mandated to paying special attention to transactions of some blue chips customers e.g. NNPC
- Daily printing, checking/vetting of captured funds transfers from branches (scanned copies)
- Vetting of documentation for KYC/B Compliance to avoid regulatory infractions
- Verification of transactions applied into domiciliary/naira accounts of various customers.
- Verification of funds transfer messages without errors
- Movement of funds - Bank to Bank, Bank to other Banks
- Daily Authorization of verified funds transfers on swift.
- Daily call over of outward transfer vouchers.
- Attend to daily enquiries, queries, tracers and miscellaneous issues arising from transfers.
- Collation of data for Rendition of Returns
- Nostro and Vostro Reconciliation of Open items
Qualifications
Education:
- Minimum Education: First Degree in any discipline
Experience:
- Minimum experience - 12 (Twelve) years relevant experience
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online