Monday, 27 November 2017

Job Opportunities at Trade & Development Bank

The Eastern and Southern African Trade and Development Bank, which recently rebranded its
trading name from PTA Bank to TDB, is a specialized African multilateral financial institution
serving most of Eastern and Southern Africa. The Bank’s objective is to provide short, medium
and long term financing to viable projects and trade finance activities in member states.
The Bank is looking for self-motivated and result oriented individuals to join a team committed to
the vision and mission of a world class African regional multilateral financial institution. The Bank
offers competitive tax free salaries and benefits commensurate with the standards of excellence
that it expects. Interested and qualified candidates who are nationals of member states are
therefore invited to apply for the following position:


Job Summary:
Reporting directly to the President and CEO, the Director provides executive leadership and
planning of programs and initiatives to a designated region to achieve long-term business growth
and profitability. The incumbent undertakes business development to originate transactions and
build a pipeline of trade finance and corporate finance deals in a designated region, develops
staff capability, enables the achievement of increased market acceptance and penetration by
fostering improved relationships with various stakeholders; marketing trade finance and
corporate/project finance; and representing the President and CEO in in the designated region.


Job Summary:
The Senior Secretary performs secretarial and clerical duties including, but not limited to:
preparing memos, letters, reports, etc.; making travel arrangements; handling telephone calls;
organizing meetings; maintaining files of letters and other documents; compiling simple statistical
reports; scheduling appointments etc. The incumbent supports the Portfolio Management
Department (PMD) and the different units that fall under the department.


Job Summary:
Reporting to the Director of Special Funds and Agency Operations or her delegate, the
successful candidate will assist in advancing the Special Funds and Agency Operations
Strategy to establish TDB in the management of third-party funds and agency


Job Summary:
Reporting to the Director of Special Funds and Agency Operations, the successful candidate
will have primary responsibility for for the day to day management of the SME Programme
and ensure that activities are carried out within the approved budget and in accordance
with the agreed work plan.

Compliance Officer

Job Summary:
Reporting to the Head of Compliance, the Compliance Officer will have the following
• Provide support in the implementation of the revised TDB AML/CFT, and Sanctions
framework and policies;
• Oversee the business and support departments in analyzing, screening and evaluate data
needed to meet TDB’s AML/CFT and Sanctions requirements and Know your Customer
(KYC) thresholds;
• Ensure AML/CFT, Sanctions and KYC related activities are performed timely and issues
are addressed appropriately as required;
• Provide support in developing and implementing a risk-based compliance monitoring
framework, capable of identifying, assessing and reporting all material compliance risks.
• Provide support in producing compliance and monitoring activities of all departments
within TDB to ensure their procedures, internal systems and controls are up-to-date and
properly documented and adherered to.
• Provide support in developing an effective compliance, AML/CFT and Sanctions training
program for employees and board of directors to create awareness on risks faced, and
the laws, regulations, trends and ethical standards governing the banking industry.
• Identify potential areas of compliance vulnerability and risk, and develop/implement
corrective action plans for resolution of problematic issues; and provide general guidance
on dealing with similar situations in the future
• Advising and monitoring compliance with policies, procedures, rules, regulations,
obligations and standards set by or to TDB and such legislation applicable to TDB;
• Facilitate in coordinating the review of the overall compliance infrastructure of the Bank; and
• Performing other duties as assigned.

Applications should include a resume, recent passport size photo, full contact address and the
names and addresses of three referees. Interested and qualified candidates should express their
interest by submitting their applications directly to by December 8,

Candidates must have a good knowledge of the operating environment. Please note that only
shortlisted candidates will be contacted for interviews. TDB is an equal opportunities employer.
Female candidates are strongly encouraged to apply

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