Team Member Outward Clearing

1.      Process express inward and outward clearing cheques

2.      Generate and process express inward referrals to business units/branches

3.      Create and process express inward returns

4.      Process express returns after end of session

5.      Communicate express returns to all business units/ branches

6.    Archive of session 9 and 11 reports

Key Performance Indicators

·      No Regulatory sanction

·      Number of days taken for transactions to reach the GL           

·      95% daily clearance of items in suspense accounts    

·      100% compliance with documented operational procedures and regulatory controls

·      Error rate <1%

·      100% particpation in all the clearing session

Job Competency Requirement

·      Operations & Control

·      Payment & Settlement

·      Relationship Management

·      Accounts & Clearing

·      Transaction Processing

·      Cash Holding Management

·      Consumer Lending (Loans)

·      Deposits

·      FABL Banking Products

·      Productivity