Transaction Verification Officer

Transaction Verification Officer - SME

Salary: $6,500.00

Major Responsibilities

• To manage and handle data processing functions on a day-to-day basis.

• Checks, processes, and verifies client entries and uploads to online platform.

• Prepare Offer Letters

• Processes orders, invoices, billings, payments, and requests in an organized manner.

• Consults with clients to resolve complaints and minor financial and credit transactions.

• Update and maintain databases with new client information.

• Conduct annual renewal of client files and conduct audit checks of

information submitted by customers

• Interacts with cross-functional teams to process and integrate related data.

• Transpose information on excel and analyze if required for reporting functions.

• Communicates with clients to confirm transactions and request any additional information that may be required.

• Performs administrative duties related to data processing from time to time.


Minimum Requirements

Bachelor’s degree in Economics, Finance or any other related field and relevant

experience in a credit environment.



Minimum Skills

• Sound analytical skills

• Strong software/IT related skills

• Strong oral and written communication skills

• Excellent internal and external customer relations skills

• Ability to work well in a team environment.

• Ability to function in a technology-prevalent environment, utilizing

computers and a variety of software as a work tool.

• Competent in Microsoft Excel and Word

• Ability to function in a fast-paced environment