Head, Non-Financial Transactions- North at First Bank Nigeria


First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services. The Bank has international presence through its subsidiaries, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, as well as its Representative Offices in Johannesburg, Beijing and Abu Dhabi.
DUTIES & RESPONSIBILITIES
▪ Supervise the activities of non-financial transaction Unit.
▪ Establish good customer relations by always maintaining a customer friendly disposition
▪ Ensure the proper handling of all customer enquiries and resolve of issues beyond the Non[1]Financial Transaction Officer.
▪ Modify transactions above subordinates’ limit
▪ Oversee the setup of standing order instructions
▪ Verify transactions initiated by subordinates.
▪ Handle probate account enquiries in accordance with customer mandate and relevant
law / ensure that deceased customer’s account is debit freeze once the probate enquiry is
issued.
▪ Oversee/approve/sign all Bankers confirmation and letters of references requests.
▪ Interview customers, oversee the prompt opening/closing of Accounts (all variants), ensure
KYC compliance / full documentation / approved deferrals are in place and sign off
account opening forms.
▪ Ensure all closed accounts are recorded in the closed account’s register, called over and
stored appropriately
▪ Oversee the processing of Customers’ Cheque, Card requests, Alert and Online banking
services including ultimate delivery to the customer.
▪ Ensure safe custody of processed debit cards and issuance of customer’s selectable PIN.
Internal Use Only
JOB DESCRIPTION
▪ Issuance of Token devices to customer / ensure safe custody of blank Token devices.
▪ Maintenance of up-to-date registers for customers’ transactions and instructions as required
under the existing policies and procedures.
▪ Ensure proper call over – collection / storage, retrieval and scanning of certificate to CCM
▪ Monitor the printing of audit trail for call over and other reports and generating printouts for
MIS to facilitate various functions.
▪ Supervise the rendering of anti-money laundering report (smart screen).
▪ Responsible/monitor the safe custody portfolio, sign safe custody receipts, ensures charges
are promptly collected and supervise the processing of security documents. Ensure dual
control in the retrieval / release of Security document pledged as collateral.
▪ Oversee / ensure that the Branch ambience is always in good shape
▪ Perform all other duties as assigned by the Head, Branch Services.
JOB REQUIREMENTS
Education
▪ Minimum Education: First Degree in any discipline
Experience
▪ Minimum experience – Four years relevant working experience.
Application Dealine 02/06/2026
Method of Application
Interested and Qualified applicant should Go