Exchange Control Clerk

NMB Bank Limited is an esteemed financial institution based in Zimbabwe. We provide a wide range of banking services to our valued customers, aiming to deliver exceptional solutions and maintain a strong presence in the market. Our dedicated team strives for excellence and innovation in all aspects of our operations.

NMB Bank Limited is looking for a detail-oriented and knowledgeable Exchange Control Clerk to join our dynamic team in Harare. As an Exchange Control Clerk, you will play a crucial role in ensuring compliance with Exchange Control Regulations and facilitating smooth international banking operations.

Your expertise in exchange control applications, regulatory knowledge, and meticulous attention to detail will contribute to the efficient functioning of our organization.

Duties and Responsibilities:


  • Prepare and update the Exchange Control Applications Register, ensuring accurate and timely submission to the Exchange Control Officer.

  • Batch international banking payments in alignment with existing Exchange Control Regulations.

  • Analyze customer Exchange Control Applications and prepare proposals for approval by the Exchange Control Manager.

  • Prepare applications for the registration of importers and exporters with the Exchange Control Authority.

  • Review and consolidate International Payments, Treasury, and Trade Finance transactions and prepare Bank-wide Exchange Control Returns.

  • Keep abreast of Exchange Control Regulatory developments and effectively communicate relevant information to branch, treasury, trade operations, staff, and customers.

  • Attend to and resolve customer queries related to Exchange Control.

  • Collect revenue on Exchange Control Applications and ensure proper and timely accounting.

  • Provide recommendations on profitable pricing of Exchange Control services to the Exchange Control Officer/Manager.

  • Prepare daily, weekly, and monthly Exchange Control Operations reports and submit them to the Officer/Manager, Exchange Control.


Qualifications and Experience:

  • Degree in Banking and Finance or a related field.

  • IOBZ diploma will be an added advantage.

  • Proficient knowledge of Exchange Control regulations.

  • Experience in analyzing Exchange Control applications.

  • Familiarity with regulator engagements pertaining to Exchange Control.


Additional Duties:

  • Understand and adhere to all internal policies and procedures related to Exchange Control operations.

  • Collaborate with internal teams to ensure seamless execution of Exchange Control processes.

  • Assist in conducting internal audits to ensure compliance with Exchange Control regulations.

  • Provide training and guidance to colleagues on Exchange Control policies and procedures.

  • Support the Exchange Control Manager in implementing process improvements to enhance efficiency.

  • Maintain accurate records and documentation of all Exchange Control transactions.

  • Stay updated on industry trends and best practices in Exchange Control operations.

  • Assist in the preparation of reports and presentations for senior management and regulatory authorities.

  • Participate in cross-functional projects to drive continuous improvement in Exchange Control operations.

  • Uphold the highest level of professionalism and confidentiality in handling sensitive Exchange Control information.


NB: This role is for a Fixed Contract.

Apply for the Job here: https://www.workinzimbabwe.com/jobs/exchange-control-clerk/

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