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Working under direct supervision of the Central Africa Excon Unit Head
Transactions:
Vetting & scrutiny of all transactions received, ensure completeness and Compliance of documentation against all controls required by the local exchange control requirement and Citi policies
Ensure timely and accurately processing of transactions
Conduct End to end prefinancing activities with Central bank
Ensure Clearance of transactions in relation to Exchange control regulation
Ensure assigned regulatory reports are submitted timely and accurately (DFX, Domiciliation, Clearance report, …etc).
Ensure a comprehensive management reports are in place (Pending transactions report, deferral report, KPI report, Dashboard, volumes, being EOD, weekly, Monthly or add report)
Perform other activities as assigned by the supervisor
Qualifications:
Relevant experience in banking operations preferably in Exchange control regulations related
Demonstrate a good mastering of the Exchange control regulation in general and in the regulation on the extractive sector and foreign currency accounts in particulars.
Effective analytic and presentation skills
Education:
Minimum- University Degree in Banking, Finance, economic and related fields
Make quality service delivery an integral part of operating culture in the bank.
Automation & Efficiency:
Propose and implement solutions that will increase operating efficiency and lead to an improved client experience.Serve as a subject matter expert for User Acceptance Testing (UAT) and PVT.
Execution of Controls:
Participate in internal or external reviews with internal partners, auditors, and regulators.Perform assigned Departmental Control function checklist items on a regular basis (Weekly) and MCA.
Stakeholder management:
• Good Microsoft skills • Ability to interpret and follow policies and procedures • attention to detail • Initiative to do what is right without being told. • General understanding of Bank products and how they relate to FX local regulations • Quality Oriented • Fast learner • Team player • Good interpersonal, decision making and problem-solving skills. • Service delivery oriented • Availability for extra work • Ability to create favourable impressions and inspire confidence • High integrity level. • Strong level of English proficiency
DEVELOPMENT VALUE:
· Dealing with diverse groups of people in different departments such as, Markets, Relationship Managers, Clients to an extent etc, Controls & Audit and the Central bank
· Exposure to both internal and external customers, and Regulatory auditors
Operations - Transaction ServicesCash Management
Time Type:
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A Supply Chain Analyst who is charged to enforce the compliance of trading company system processes to the physical flow of goods, orders and invoices. This person is perceptive to systematic outages and data errors, always alert to anomalies that may displace established processes. They are efficient in identifying gaps, proactive with their observations and relentless in the pursuit of issue resolution. In their quest to deliver results and meet goals, they are independent and resourceful yet, versatile and effortless working across team. They prize lasting relationships, always nurturing bonds to better scale that next challenge together.
Minimum 5 years of experience in supply chain or related capacity in a manufacturing, trading, or consumer goods industry.
Bachelor’s degree in Logistics/Supply Chain, preferably or related area.
Hands-on experience with SAP S/4 HANA Fashion Management System with specific proficiency in SAP Material Management and Sales Distribution modules.
Competency in Microsoft Office expected.
Practical knowledge and development experience in data warehousing (Databricks Lakehouse, Teradata), data visualization (Tableau, PowerBI) and other productivity tools such as Smartsheet will be a strong advantage
Team player, with good communication and interpersonal skills
Self-motivated, with strong sense of accountability, resourcefulness and drive. A ready mindset for continual process improvement and automation
You will accumulate in-depth knowledge of Trading Company’s buysell processes and its partners, helping to resolve system-centric and data errors to ensure seamless trading company’s supply chain processes in SAP. This role will require you to be vigilant to changes of trading company operating processes with GEOs and factories, to pre-empt risks to any non-compliance to established processes. Expectedly, you will be hands-on SAP, providing first level production support to partners, deliver large set data reports for analysis and contributing to complex exception resolution. You are part of a cross disciplined team of analysts and can be assigned to adhoc assignments to coordinate projects. In the team, we look for forward to your growth and contribution in the following:
Familiarize and evolve - Stay updated with the Trading Company processes and systems changes.
Master the fundamentals– Be responsive to requests/issues to responsibilities in assigned role.
Conduct impact reviews - Assess contingencies, control points and performance indicators.
Develop data-driven insights – utilize data analytics tools to extract and analyze supply chain operations data, drive the development of operational metrics
Cross-functional Collaboration & Stakeholder Engagement – engage with teammates, partners and stakeholders to drive exception resolution and process improvements.
Contribute to audits – Partake and contribute in annual audits.
Organized documentation – Maintain an organized system for workflows, Standard Operating Procedures (SOPs), controls.
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WHO YOU’LL WORK WITH
The candidate needs:
WHAT YOU’LL WORK ON
If this is you, you’ll be working closely with Nike leaders around the world to translate GPS’s business strategies to how it applies to Operations across Southeast Asian Nike locations. You will work on strategy creation and implementation, project scope, roadmaps, tiers, and service delivery levels. You will partner with the Sub-Node teams on defined processes, standards, tools metrics and KPI’s.
Your accountabilities and tasks will include, but not limited to:
Financial Management:
Presentations:
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Who You’ll Work With
We are currently seeking a highly motivated and experienced Procurement Lead to oversee all procurement categories for our operations across Southeast Asia & India (SEA&I).
Preferred Qualifications
WHAT YOU’LL WORK ON
As a key member of the procurement leadership team, you will be responsible for leading and executing the procurement strategy for the territory, ensuring the delivery of cost-effective, sustainable, and efficient procurement solutions.
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WHO YOU’LL WORK WITH
In addition, the candidate needs to be able to understand business and operational requirements to recommend process and system improvements.
What you bring:
WHAT YOU’LL WORK ON
You will be responsible for the timely availability of raw materials from vendors to Finished Goods factories through effective and efficient order/delivery management while maintaining high operational standards and compliance.
Your responsibilities include:
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WHAT YOU’LL WORK ON
If this is you, you’ll be working with the Travel Team and will have oversight and execution responsibilities in tasks like:
We are looking for someone with:
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