Support Officer – CIB Operations at U-Connect Human Resource Limited

U-Connect, established in 2004 with headquarters in Lekki Peninsula is a proud Nigerian operation offering world-class HR Consulting Services in the areas of Personnel Outsourcing, Talent Search, Verification & Background Checks, Pre-Assessment Testing Learning & Development, HR Advisory Services to its valued customers with the aim of transforming businesses into customer loyalty centers. We engage cutting-edge techniques, and highly skilled professionals to provide cost-effective solutions, designed to enhance our client’s corporate strategy and performance, thus optimizing system functionality and improving operational efficiency

We are recruiting to fill the position below:

Job Title: Support Officer – CIB Operations

Location: Lagos
Employment Type: Full-time
Job Function: Corporate Banking

Key Responsibilities

  • Ensure strict adherence/compliance to internal policies & procedures, local exchange control rulings and international standard/best practices in the processing of Letters of Credit, Bills for collections & Guarantees.
  • Communicate effectively with Regulatory authorities to Keep abreast of all legal and exchange control regulations in relation to the process steps and activities within assigned duties.
  • Provide constant feedback to Manager CIB OPS on all operational matters of the section.
  • Printing of documents and submission to regulators
  • Sending all acknowledgement copies received from regulators to the requester after submission
  • Filling and record keeping of acknowledgements and approvals from the regulators.
  • Uploading of acknowledgements and approvals on the share point.
  • To prepare reports- list of applications/approvals submitted and received respectively.
  • Updating pending list of applications/requests with the regulators.
  • Ensure prompt notifications/letters goes to CBN for all petroleum products at the point of form M processing completion.
  • Review queries/rejection from regulators.
  • Daily check of the CBN SharePoint folder for CBN approvals
  • Updating new validity date for all revalidation approvals on the BFC register.
  • Introduce best practices to promote risk awareness.
  • Make effective verbal or written communication on the progress of Exchange Control and Compliance
  • Communicates effectively with clients, branches, senior management as well as correspondent banks on all issues as regards CIB OPS
  • Provides constant feedback to Manager, CIB Ops on all operational matters within the unit.
  • Liaise closely with PBB, CIB, TPS, Global Market, GMO, branch managers, Regional Operations Managers, Business Managers, and Management to ensure acceptable international operations.
  • Maintain excellent relationships with key regulatory agencies such as CBN, NOTAP, SON, NCS, FMF, NIPC, ETC


  • Candidates should possess a Bachelor’s Degree
  • Experience Description: 3-4 Years, 2 Year’s banking experience; experience in Trade, Payments, Swift, Exchange Control would be an advantage.
  • Working knowledge of rules and regulations governing Payments and Trade Attention to detail and results oriented Work in a fast paced environment.

Application Closing Date
5th October, 2022.

Method of Application
Interested and qualified candidates should send their Resume / CV to: using the Job Title as the subject of the email.

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