Recruitment for: Loan Officer

TradeDepot delivers an innovative route-to-market for the leading consumer goods producers in Africa. The Role You will be responsible for : • Providing advice on KYC requirements and assisting clients and account managers through the account opening process. • Reviewing client documentation to ensure compliance with internal policies and regulatory requirements. • Following up with clients on required documentation and escalating to the appropriate Account Managers where necessary. • Identifying discrepancies and escalating higher risk matters to the Compliance team. • Trade matching, processing and settlement. • Performing reconciliation of positions as well as investigating and resolving discrepancies to ensure timely and accurate settlement of trades and payments. • Liaising with multiple internal stakeholders to resolve client queries. • Proposing ways to improve system controls and enhance existing reconciliation, investigation and control processes. • Supporting the daily operations for loans servicing by ensuring all requests are processed in a timely and accurate manner, in line with internal service standards. • Reviewing credit documents and liaising with internal and external stakeholders to ensure documentation is complete as per the internal policy and guidelines. • Monitoring of credit limits and exposures. • Ensuring collateral valuation, monitoring and reconciliation with original documents. Ideal Profile • You have at least 1 year experience ideally in Loan/ Credit Ops/ Collateral Management, Settlements or Client Onboarding within Consumer industry. • Experience within would be a strong advantage. • You are highly goal driven and work well in fast paced environments • You are a strong networker & relationship builder • You pay strong attention to detail and deliver work that is of a high standard What’s on Offer?• Fantastic work cultureFlexible working options• Attractive Salary & Benefits


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