Senior Operations Officer - CIF Creation & Account Verification
Eve Anderson Recruitment Ltd
- Port-of-Spain
- See description
- Temporary full-time
- Updated 14/04/2025
- Eve Anderson Recruitment Limited
Our client in the Bank and Finance Sector is seeking to onboard a Senior Operations Officer - CIF Creation & Account Verification for their Port of Spain office for a contract role.
Our client in the Bank and Finance Sector is seeking to onboard a Senior Operations Officer - CIF Creation & Account Verification for their Port of Spain office for a contract role.
Salary: $12K-$13K
Job Requirements:
- Review and approve (in T24) submissions from the businesses for CIF creation and updating, in a timely and accurate manner ensuring completeness in the operation.
- Review and approval (in T24) of all documents submitted for loan processing/creation to highlight inconsistencies and reduce risk to the businesses.
- Approval of amendments updating loans, and leases for the banks
- Performing reviews and approvals for updates of the bio data on the banking software for the business as directed, ensuring all supports are submitted and verified.
- Accurately Reviewing and Approving amendments to collaterals, insurances, rates, maturity dates etc on Loans and leasing in the banking system T24 for the banks.
- Timely review of submissions for completeness and documentation to be filed.
- Approval of loan payoffs on T24
- Approval of processed AVO’s on T24
- Coaching and training of direct reports
- Providing support to other areas in the Operations department when needed.
- Completion of performance appraisals and approvals of Employee Central requests from direct reports
- Follow up on system issues applicable to Operations based on tickets raised with IT.
- Liaise with other Senior officers to ensure daily targets/SLAs are met.
- Any other duties as direct by the business/Manager
JOB SPECIFICATION BEHAVIOURAL COMPETENCIES |
ACCURACY – Numerical reasoning; arithmetic computation; using tables and graphs. Ensures that data presented is free from error. ATTENTION TO DETAIL – Knowledge of financial markets. Thoroughness in accomplishing a task through concern for all the areas involved, no matter how small. Monitors and checks work or information and plans and organizes time and resources efficiently. Great ability to manage workflow where the frequency of transactions can vary with short notice. COMMUNICATION: OPEN – Excellent communication, organizational and interpersonal skills. Creates an atmosphere in which timely and high-quality information flows smoothly up and down, inside and outside; encourages open expression of ideas and opinions. COMMUNICATION: ORAL and WRITTEN - Effectively transfers thoughts and expresses ideas orally or verbally in individual or group situations. CUSTOMER FOCUS - Strong communication skills and the ability to work collaboratively under tight deadlines with traders, brokers and custodians. Relationship building skills to establish rapport with business, operations and technology good attitude and highly motivated self-starter DRIVE FOR RESULTS - Demonstrates concern for achieving or surpassing results against an internal or external standard of excellence. DECISION MAKING- Applies guidelines and procedures that require some interpretation in dealing with exception |
EDUCATION & TRAINING REQUIREMENTS | |
EDUCATION & QUALIFICATIONS |
• Bachelor's Degree or relevant professional qualification or a mixture of both education and experience.
|
TRAINING |
|
EXPERIENCE |
|
Job Ref: RM
Eve Anderson Recruitment Ltd
- 16 Scott Bushe Street, Port of Spain, Trinidad & Tobago
- (868) 62-STAFF
