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31 Oct 2017

Full-time Analyst, Regulatory Reporting at Standard Chartered Bank Nigeria

Nigeria Job bucket Staff Anywhere

Job Description

Standard Chartered Bank Nigeria – We attract talented individuals. Not only can they give you the benefit of their experience, they also reveal a closer, more personal look at the wide range of global opportunities we offer. At the core of the Group’s people strategy is our focus on employee engagement. Engagement is a key driver of productivity and performance, which creates the foundation of our performance culture.

The Job : Analyst, Regulatory Reporting

Job Status: Full Time Job,Graduate/Exp

Remuneration: Attractive,

Location: Nigeria

Job Profile

Job ID: 567131
Job Function: Finance
Regular/Temporary: Permanent

Job Description

  • To collate information from the bank’s records and ensure timely submission of regulatory returns to CBN relating to:
    • Invisible trade.
    • Letters of Credit.
    • Import bills.
    • Exports Transactions
    • Capital Importation.
    • Purchase and Sales of Foreign Exchange
    • Report on foreign trade credit lines to the regulators
    • Provide reports required for regulatory examination exercises
    • Support the Reporting Manager in liaison with Local Regulatory authorities
    • Check the accuracy of all inputs from Trade dept and the branches
    • Undertake  key controls self assessments
  • To collate information from the bank’s records and ensure timely submission of regulatory returns to CBN
  • Up load, update and deliver all local Trade returns timely
  • Under the supervision of the Reporting Manager respond to and resolve all Local Trade Reporting issues
  • Provide relevant schedules and respond to regulatory audit queries
  • Be able to automate (end to end) the Trade returns and related reports made to the CBN
  • Provide monthly reconciliation of FX trade returns and agree same to the banks general ledger
  • Be up to update on changes in regulatory requirements and document a process review to accommodate such changes.

Qualifications and Skills

  • University Degree with a minimum of Second Class Lower
  • Professional qualifications in Accounting and Finance e.g. ACCA, ACA plus at least three to four years work experience in Regulatory and Financial reporting department of a financial institution.
  • Good working knowledge of the Local Regulatory requirements and Group Accounting practice supplemented by all round Banking experience.
  • Good understanding of the Foreign Exchange Manual and related Circulars
  • Working experience of Accounting/Banking systems and products is essential for the extraction and processing of data.
  • Understanding of the GL accounts is essential in assessing whether the trend of an account is irregular and requires immediate management attention.
  • Good communication and interpersonal skills are essential in dealings with both internal and external customer.
  • Ability to work in a busy and strenuous environment for long hours in order to meet set deadlines.

How To Apply

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Job Categories: Banking Jobs In Nigeria. Job Types: Full-time. Job Tags: Analyst Regulatory Reporting jobs and Standard Chartered Bank Nigeria jobs. Salaries: N100000 - N200000.


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