Job Title: Operations Team Leader
Employer: Standard Chartered Bank Plc
Job ID: 386139
Job Function: Technology & Operations
Location: Nigeria – SCB
City: Lagos
Full/Part Time: Full time
Regular/Temporary: Permanent
Job Description: – Team leader responsible for effective and efficient end to end delivery of the following products: Bill for Collection, Gurantees, Open account Trade. – Is also able to supervise LC, Local trade processes, regulatory reviews and Risk Assurance in line with banks risk profile.
Key Roles & Responsibilities:
• Ensure smooth functioning of the products and process under your supervision
• Organization of work flow to achieve maximum productivity
• Ensure that trade related products/applications/documents against laid down procedures, policies and service standards and Key Control standards
• Ensure compliance of all internal procedures and operational controls
• Ensure processing of Bill for collection import and Export
• Ensure processing of Bonds and Guarantees
• Ensure processing of OTP products
• Ensure operation safety for all products under your supervision
• Ensure products are processed in line with local regulatory requirement and applicable international practices
Preparation and regulatory engagements:
Risk Assurance processes and compliance.
-Oversea all trade processes ( local and global processes)
-Conversant with international rules applicable to LC, BFC, bonds and Guarantees,
-Conversant with local regulatory processes around all import and export trade activities.
-knowledge of swift standards in use for import and export activities.
-Good relationship with regulators, scanning agents, Customs and all bodies that govern trade in Nigeria.
Qualifications & Skills:
-A good university degree.
-Certified Documentary Credit Specialist
-A second degree or business and financial professional qualification will be an advantage
-A minimum of 7 years practical experience in international trade covering the followinn processes; Form M , RAR, NXP, LC, BFC, Gurantees, Open account Trade.
In compliance with the National Youth Service Corps (NYSC) Act of 2004, all applicants should ensure that they have completed the mandatory NYSC programme. A discharge certificate will be required as evidence of completion of the programme. Where an exemption has been granted, a certificate of exemption will also be required.
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