Exchange Control Clerk

Duties and Responsibilities

-Preparing and updating the Exchange Control Applications Register, submitting it to the Exchange Control Officer.
-Batching international banking payments in compliance with existing Exchange Control Regulations.
-Analyzing customer Exchange Control Applications and preparing proposals for approval by the Exchange Control Manager.
-Preparing applications to register importers and exporters with the Exchange Control Authority.
-Reviewing and consolidating International Payments, Treasury, and Trade Finance transactions, preparing Bank-wide Exchange Control Returns.
-Staying informed about Exchange Control Regulatory developments and effectively communicating updates to the branch, treasury, trade operations, staff, and customers.
-Attending to and resolving Exchange Control customer queries.
-Collecting revenue on Exchange Control Applications and ensuring correct and timely accounting.
-Recommending profitable pricing of Exchange Control services to the Exchange Control Officer/Manager.
-Preparing daily, weekly, and monthly Exchange Control Operations reports and submitting them to the Officer/Manager, Exchange Control.