Jacob Chiwandamira (MAcc,AIBZ)
International Banking Supervisor at African Century Limited- Claim this Profile
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Experience
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African Century Limited
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Zimbabwe
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Financial Services
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1 - 100 Employee
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International Banking Supervisor
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Aug 2021 - Present
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International Banking Officer
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Feb 2020 - Jul 2021
Certified banker and accountant with 8 years of experience in International banking, exchange control , trade finance processes and account reconciliations. Possess a Masters of Commerce Degree with a focus in accounting. Seeking to leverage my international banking, exchange control, trade finance and accounting expertise and experience into a managerial role as a corporate banker.
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Metropolitan Bank of Zimbabwe Limited
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Banking
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1 - 100 Employee
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Acting Supervisor Exchange Control
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Apr 2019 - Jan 2020
-Contributed to international banking and exchange control strategy formulation as many as 20 new clients were on boarded-Facilitated exchange control inspections getting ratings of between 3.5 to 4 and ensured compliance with international regulations-Established and managed correspondent banking relationships-Processed international payments in accordance with Anti-Money laundering (AML) regulations-Identified opportunities in strategic commodity imports such as Fuel and Maize and exports and structured appropriate deals-Managed staff performance and identified training and developmental needs such as LC and Exchange Control Training Show less
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International Banking and Exchange Control Officer
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Apr 2018 - Mar 2019
-Contributed to international banking and exchange control strategy formulation as many as 20 new clients were on boarded-Facilitated exchange control inspections getting ratings of between 3.5 to 4 and ensured compliance with international regulations-Established and managed correspondent banking relationshipsProcessed international payments in accordance with Anti-Money laundering (AML) regulations-Identified opportunities in strategic commodity imports such as Fuel and Maize and exports and structured appropriate deals-Managed staff performance and identified training and developmental needs such as LC and Exchange Control Training Show less
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Data Capture Clerk
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Nov 2016 - Jan 2017
- Creating a comprehensive credit registry (RBZ Project) - Creating a comprehensive credit registry (RBZ Project)
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Private Colleges
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United States
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Insurance
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Private Tutor
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Jun 2014 - Oct 2016
-Taught ordinary level and advanced level commercial subjects with most students passing their finals with National and International bodies -Taught ordinary level and advanced level commercial subjects with most students passing their finals with National and International bodies
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Exchange Control Officer
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Apr 2013 - May 2014
- Processed daily and weekly CEBAS and Computerised Exports Payments Exchange Control System (CEPECS) returns as per RBZ regulations as well as CD1s and CD3s in CEPECS- Advised on-boarded and potential exporters on their business
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Credit Clerk
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Mar 2012 - Mar 2013
- Processed applications for credit facilities, had a low default rate- Prepared RBZ sectoral analysis reports- Captured loans, rollovers, overdrafts, or other approved facilities in the T24 system banking system- Compiled credit facilities statistics for use by Management
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Intern
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Mar 2011 - Mar 2012
- Went through various departments : Central clearing, met centre , card processing, retail Banking (telling, customer service, and enquiries), treasury back office, international banking, exchange control, treasury front office, and finance
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Education
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Institute of Bankers Zimbabwe
Diploma, Banking -
Midlands State University
Master of Commerce, Accounting -
Zimbabwe Open University
Bachelor of Commerce - BCom, Accounting -
Ellis Robins High School
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Haig Park Primary