First Bank of Nigeria Ltd.

Team Lead, Outward Funds Transfer

First Bank of Nigeria Ltd.  •  Federal Republic of Nigeria (Onsite)  •  2 months ago
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Job Description

  • Review customer’s requests and enforce compliance assurance functions in line with the with the Bank’s laid down procedures, regulatory dictates and requirements. 
  • Review all transactions against dollarization policy
  • Confirmation and enforcement of regulatory requirements on cash funded transaction.
  • Authorization of payment transactions
  • Rate reasonability check functions
  • Prompt response to all customers’ requests, correspondences and enquiries
  • Daily call over of previous day transactions
  • Coaching and recognition that help employees improve their performance.

    Job Requirements:
  • 5-7 years’ experience in International/Domiciliary Fund Transfer Services
  • First Degree in Social Sciences and related discipline 
  • Master's degree and other professional certification (added advantage).
     
First Bank of Nigeria Ltd.

About First Bank of Nigeria Ltd.

First Bank of Nigeria Ltd – Keeping You First

First Bank of Nigeria Limited (FirstBank) is Nigeria’s premier commercial bank and most valuable banking brand.

With over 10 million active customer accounts and more than 750 business locations, we provide a comprehensive range of retail and corporate financial services to customers and investors wishing to explore the vast business opportunities available in Nigeria and our business locations across Africa, Europe, Middle East and Asia.

To live our promise of ‘YOU First’, we design products and services to support your personal, family and business needs.

Our array of products – cards, channels, transfer services, loans & advances, deposit products, guarantees, distributorship financing, cash management and foreign trade service – create convenience for your transactions, empower your businesses and offer flexibility of choice.

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Lagos Island , NG
Year Founded
1894
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