islam el gebaly

Operations control officerFull Time

• Job Details:-Ensure that all CBE rules and regulations applied well through our bank system and procedures. - Ensure that all outgoing related to services applied according to CBE rules and regulations. - Ensure that our clients effecting outgoing transfer not in the default list. - Ensure that the approval concerning opening letter of credit applied within CBE rules and regulations. - Respond to all required approval through E-mails and BPM (for corporate accounts) in accuracy and within time frame. - Shall assist in preparing the reports to the regulatory authority‘s reports when requested. - Ensure that all checks/ bank drafts in FCY (in house – clearing) applied according to CBE rules and regulations. - Ensure that the approval concerning sundry withdrawal applied according to bank procedures. - Ensure that Export (Documents, certificates & LC’s) are controlled with regard to sanction’s list and within banks regulations and procedures.