Processor – Trade Operation at DIB Bank Kenya Limited (DIBBKE)

Key Responsibilities

• To ensure thorough checking of all customer transactions received for processing.
• To check if documents are missing or require clarifications for any modality within the transaction documents.
• To ensure system entry, swift transmission (if any) & customer advice without any errors and in line with the transaction approval and bank’s policy.
• To provide High level of services and prepare the required MIS reports.
• Ensure delivery and accuracy of transactions processed, receipt of reports and reporting made as per agreed Service Level Agreements.
• To ensure complete filing and update of records at all times for easy retrieval from the archives.
• Prepare an MIS reports as required to monitor
• To check the documents and prepare the necessary vouchers.
• All the above accountabilities includes but not limited to any additional/new tasks or responsibilities assigned by the line Manager.

Education:

• Minimum Bachelor's Degree

Training/Skills

• Dynamics, creative and ability to work under pressure
• Knowledge of Islamic Banking.
• Regulatory risk and Compliance risk awareness.
• Problem Solving / Analytical Thinking skills

Work Experience :

• Minimum 4-5 years of Banking Experience.

Competencies:

• Should possess good communication skills
• Problem Solving Skills
• Analytical Thinking
• Communication Skills
• Knowledge of OP
• Knowledge of Product Specification
• Knowledge of Bank Accounting Procedures
• Knowledge of Banking Laws and Practices
• Knowledge of Sharia Standards
• Knowledge of Operational and Compliance Risks
• Knowledge of Islamic Finance Products
• Knowledge of ICC Rules, Local Banking, and Commercial law
• Knowledge of International Standard Banking Practices
• Swift Alliance