Analyst, Regulatory Reporting at Standard Chartered Bank Nigeria

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.We encourage and focus on the behaviours that bring out the very best from every employee, assessing their performance not just on results but on how those results were achieved. To further embed these behaviours we have a remuneration programme in place, carefully designed to incentivise our employees to live our values every day.We are recruiting to fill the position below:Job Title: Analyst, Regulatory ReportingJob ID: 567131Location: LagosJob Function: FinanceRegular/Temporary: PermanentFull/Part Time: Full timeJob DescriptionTo 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 TransactionsCapital Importation.Purchase and Sales of Foreign ExchangeReport on foreign trade credit lines to the regulatorsProvide reports required for regulatory examination exercisesSupport the Reporting Manager in liaison with Local Regulatory authoritiesCheck the accuracy of all inputs from Trade dept and the branchesUndertake  key controls self assessmentsTo collate information from the bank’s records and ensure timely submission of regulatory returns to CBNBe able to automate (end to end) the Trade returns and related reports made to the CBNProvide monthly reconciliation of FX trade returns and agree same to the banks general ledgerBe up to update on changes in regulatory requirements and document a process review to accommodate such changes.Up load, update and deliver all local Trade returns timelyUnder the supervision of the Reporting Manager respond to and resolve all Local Trade Reporting issuesProvide relevant schedules and respond to regulatory audit queries  

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