BancABC is looking for a Swift Clerk

Swift Clerk

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This job has been Expired

Swift Clerk

  • Post Date:November 26, 2022
  • Views 700
0 Applications
  • Career Level Clerk
    Qualification Diploma
    Experience 1-3 Years
  • Industry Banking
Job Description

Business Unit: Banking Operations & Process Optimisation
Geographical Area: Zimbabwe
Department: Treasury Operations
Vacancy Manager: Assistant Manager: Swift

Purpose of the job

  • Work closely with Treasury Back office, International Banking, CIB and Compliance Department to ensure optimum efficiency and satisfactory turnaround times of all SWIFT messages.
  • Adhering to department Service Level Agreement.

Main Focus Areas

  • Efficient capturing of messages in SWIFT Alliance LITE 2 and SWIFT ONLINE within prescribed time, filling in all required fields, correct addresses, amounts and commendable layout.
  • Capturing of data in FCUBS and Perago systems.
  • Ensuring outgoing Telegraphic Transfer (TT) confirmations are periodically sent to internal clients.
  • Have knowledge of various message categories in SWIFT.
  • Meeting all deadlines and value dates.
  • Distribution of incoming TT messages to respective departments.
  • Attending to queries and ensuring that there are resolved.
  • Adhering to SWIFT regulations.
  • Ensuring that all outgoing messages are recorded and reconciled.
  • Reduction of operational losses through minimising error rate.
  • Filing.
  • Any other duties assigned by superiors.

Qualifications and Work Experience

  • Relevant tertiary education in Accounting, Finance and Banking and Finance or equivalent.
  • Minimum 1 year of experience in Operations Department.
  • Excellent knowledge of processes and procedures, specifically within a banking or treasury operation environment.
  • Excellent oral and written skills in English.
  • Computer literate and proficient in Microsoft packages.

Skills and Competencies:

  • Must be methodical and must be able to focus attention to detail.
  • Positive attitude
  • Customer service mentality
  • Efficient time management
  • Ambitious and energetic, able to get things done
  • Confident and resilient
  • Excellent communicator and motivator
  • Ability to understand and meet internal business needs
  • Excellent organizational and planning skills
  • Excellent listening skills

Job Related Knowledge

  • Knowledge of legal and regulatory issues typical for the country banking system.

Interested applicants who meet the job requirements should e-mail their CVs to: [email protected] with the Heading: “Swift Clerk” attaching all academic certificates and transcripts


Closing date:28 November 2022 16:30 hrs.