In the 4-eye principle:‣The checker/controller is responsible for releasing payments by cross-checking all details previously inputted by the 2-eye/inputter.‣ Several important checkpoints must be completed before releasing any payment: ◦ Ensure all details are captured correctly without missing any parties from multiple documents such as the. commercial invoice, transport documents, and cover letter. ◦ Verify all account numbers from the respective branch, beneficiary bank details, charges with the correct currency, and the booked rate. ◦ Check the conversion amounts for all cross- currency. payments ◦ Finally, release payments by verifying the MT103 sender. SWIFT code, receiver (beneficiary) bank details, and value. dates.‣ Handle nostro entries, including:◦ Purchase returns◦ Fund returns◦ Other MT199 SWIFT messages such as tracer messages and full or partial recalls of funds.‣Substantial experience in transaction monitoring‣Manage the sending of:◦ MT400 messages for advice of payments◦ MT202 messages for inter-bank communications‣Consistently ensure high accuracy and efficiency in alltasks.‣Proficient in using tools such as TF3, Wfms, Trade Pay and Autobahn. As a checker, I ensure there are zero discrepancies while releasing any payments.

‣ Extensive experience in manually inputting transaction in trade finance, specifically in documentary collection payments.‣ Meticulously follow all step-by-step procedures outline in URC 522, under ICC rules and regulations for processing import payments.‣ Ensure accuracy by completing MT103 details and validating all SWIFT codes and account numbers.‣ Handle nostro entries, including:◦ Purchase returns◦ Fund returns◦ Other MT199 SWIFT messages such as tracer messages and full or partial recalls of funds.‣Substantial experience in transaction monitoring‣Manage the sending of:◦ MT400 messages for advice of payments◦ MT202 messages for inter-bank communications‣Consistently ensure high accuracy and efficiency in alltasks.‣Proficient in using tools such as TF3, Wfms, Trade Pay and Autobahn.