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Automatically translated from French. View the original offer
Job overview
We are looking for a Foreign Service Manager to lead the international operations of a bank based in Abidjan. The position is part of a context of launch and rise in charge of the establishment, which implies a strong operational involvement alongside the teams. Main duty The incumbent is responsible for overseeing, securing and optimizing all of Sirius Bank CĂŽte dâIvoireâs international banking payment and settlement transactions, as well as compliance with the exchange control regulations applicable to these flows. During the start-up and ramp-up phase of the bank, he directly takes over all international transfer flows (SWIFT) and manages relations with the corresponding banks. It ensures strict compliance with BCEAO and foreign exchange control requirements, and ensures complete control of operational risks across the entire international payment processing chain.
Key responsibilities and activities International operations and processing of SWIFT transfers Coordinate and validate the issuance as well as receipt of all SWIFT messages (MT1xx, MT2xx series and migration to MX ISO 20022 standards). To supervise the execution of incoming and outgoing international transfers in compliance with cut-off times and bank correspondence agreements. Control the management of Nostro/Loro accounts and ensure an appropriate leveling of foreign currency cash, in connection with the Trading Room / Treasury. Compliance and foreign exchange regulation Ensure the rigorous application of WAEMU exchange regulations on outgoing transfers: verification of supporting documents, constitution and follow-up of import and export clearance files. Ensure the timely transmission of statutory statistical statements (payment balance, foreign exchange declarations) to the Central Bank. Supervise first-level compliance checks (AML/KYC filtering, sanctions and embargo) prior to the release of SWIFT feeds. Control and clearance of suspensions related to foreign operations Oversee the reconciliation of records as well as the clearance of suspense related to operations with abroad.
Location Abidjan â Plateau, Cote d'Ivoire Sector: Not specified Application deadline: 21/09/2026 Company: confidential
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