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I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking.
PURPOSE:
The objective of the job is to thoroughly check documents received under Letters of Credit and Standbys, in compliance with bank policies, International Customs and Practices for LCs, Standby LCs; and central bank prudential guidelines. To provide timely and efficient customer experience, revenue generation as per set targets, and customer experience, while safeguarding the bank’s interest in prevention of money laundering activities, trade based money laundering(TMBL), potential litigations and losses
PRIMARY RESPONSIBILITIES:
Processing of documents received under Import Letters of Credit.
This involves:
Routine administrative tasks such as:
PERSON SPECIFICATIONS
Academic Qualifications
Professional Qualifications
Experience
Generic Competencies
Skills and Attributes
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