Trade Reporting Officer Job in Nigeria at Standard Chartered Bank Plc

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Job Title: Trade Reporting Officer

Job ID: 316841

Job Function: Finance

Location: Nigeria – SCB

Full/Part Time: Full time

Company: Standard Chartered Bank Plc

Job Description:

To collate information from the bank's records and ensure timely submission of regulatory returns to CBN relating to:

• Invisible trade.

• Letters of Credit.

• Import bills.

• Exports Transactions

• Capital Importation.

• Purchase and Sales of Foreign Exchange

• Provide reports required for regulatory examination exercises

• Support the FC in liaison with Local Regulatory authorities

• Check the accuracy of all inputs from Trade dept and the branches

• Undertake  key controls self assessments

Key Roles & Responsibilities

1. Local Trade Reporting

• Up load, update and deliver all local Trade returns timely

• Under the supervision of the reporting manager respond to and resolve all Local Trade Reporting issues

• Provide other reports/returns required by CBN/ NDIC/ NASB.

2. Regulatory Examinations and Audits

• Provide the necessary schedules and information required by the following parties in relation to the examination of the Bank's books of accounts:

• CBN and NDIC on routine and spot examination  

3. Country Exposure Reporting

• Prepare the Monthly and Quarterly Country Exposure reports to the Group

4. Non Structural Position Reporting

• Prepare the Monthly NS Position report to the Group for FSA reporting

5. ALCO reporting

• Preparation of quarterly analysis for managed rates accounts for core & non-core percentage setting at ALCO

• Derivation of quarterly core balances based on agreed ALCO percentages for GMR and PSFTP use

• Review and advice of daily FTP rates to PSFTP as advised by ALM

Qualifications & Skills: – University degree with a minimum of Second Class Lower  – Professional qualifications in Accounting and Finance e.g. ACCA, ACA plus at least three to four years work experience in Regulatory and Financial reporting department of a financial institution.  – Good working knowledge of the Local Regulatory requirements and Group Accounting practice supplemented by all round Banking experience.  – Working experience of Accounting/Banking systems is essential for the extraction and processing of data.  – Understanding of the GL accounts is essential in assessing whether the trend of an account is irregular and requires immediate management attention.  – Good communication and interpersonal skills are essential in dealings with both internal and external customers.  – Ability to work in a busy and strenuous environment for long hours in order to meet set deadlines

Special Notice:

•   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.

Method of Application:

Application is online. Use the following instruction to submit your application:

1. Visit this link: Standard Chartered Bank Careers Page

2. Enter the 'Job Title' as Keyword OR Select Nigeria-SCB under 'Select Location' when switched to 'Advanced Search

3. Click on search

4. Then, click on the job title to read more information about the job and submit your application.

Trade Reporting Officer Job in Nigeria