Skills

  • Accounting
  • Administration
  • Banking
  • Business Development
  • Customer service
  • Finance

Experience

Catherine Musili

Work experience
  • November, 2021 - November, 2023
  • Fulltime
  • Daily entry processing for Treasury back-oce transactions
  • Timely responding to Swift inquiries as received from customers and banks
  • Monitor and track queues / systems for structured products (single product) to identify failed / unmatched settlements. Generate reports and instructions from the system to manage and mitigate settlement risk
  • Identify discrepancies with information captured by counterparties (internal and external) and manage basic queries for structured settlements by referring to the relevant stakeholders and requesting amendments to verify the accuracy of the settlement.
  • Identify and raise potential issues internally that could result in a failed trade
  • Confirm that all assigned tasks are completed according to guidelines and deadlines.
  • Timely processing of RTGSs and TTs remittances and any other Trade Finance transactions
  • Preparation of Trade Finance Reports

Catherine Musili

Work experience
  • Account Opening : Participated in the development of an eective risk and control assessment of KYC & AML procedures and ensures the right measures are in place to mitigate risk Regulatory compliance and implementation of eective anti-money laundering procedures and controls.
  • Alternative Delivery Channel : ATM Reconciliation of various branches, ATM related issues, money transfers, and branch support.
  • LANGUAGES
  • English Kiswahili
  • Payments department: Clearing of cheques, EFT’S, RTGS, Telegraphic transfers processing, MPESA float management, fixed deposit processing and other related duties.
  • Treasury Back Oce : To ensure that all Treasury related transactions are captured, confirmed and settled accurately within the required time period with minimum risk and cost to the Bank, thereby providing a high Standard of Professionalism and Customer Service.

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