Capitec Bank | Forex Controller

Capitec Bank | Forex Controller

Location: Stellenbosch, Western Cape, ZA

Company: Capitec Bank Ltd

Purpose Statement
  • Capture foreign payments as per client instructions and processing the Balance of Payment (BOPs) daily on Landobyte thereby ensuring efficient and effective customer service delivery
  • Verify the correctness of international payments before releasing the payments according to the Bank’s policies and procedures on the SWIFT GUI.
  • Comply with international best standards and practices, Exchange Control Regulations, Currency and Exchanges Manual for Authorised Dealers, and FICA


  • 3-5 years in Exchange Control Service Environment
  • The processing of outward payments and the application of the various FinSurv categories.


  • Grade 12 National Certificate/Vocational
  • A relevant Tertiary Qualification (e.g. Treasury Management, International Trade Finance Certificate) would be preferred

Min :
Knowledge and understanding of :

  • Financial payment processes and systems and the interoperability thereof
  • Working knowledge of the Exchange Control legislation and FinSurv reporting rules


  • Working knowledge of SWIFTGUI, Bancs, CDS, TrustLink, AVAYA
  • Communications Skills
  • Influencing Skills
  • Telephonic / Call skills
  • Interpersonal & Relationship Management Skills
  • Computer Literacy (MS Word, MS Excel, MS Outlook)
  • Attention to Detail
Additional Information
  • Clear criminal and credit record
  • Contactable via own mobile phone


Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals


For further information regarding this job posting, please contact the Capitec Recruitment Consultant:

Brendon de Klerk

Conservation Consultant (34695)