Lilian Simba
DSM
Summary
Dynamic Treasury Back Office Officer at Exim Bank Tanzania Limited, adept at optimizing transaction settlements and compliance reporting. Proven ability in risk management and problem-solving, ensuring accurate fund transfers and regulatory adherence. Recognized for exceptional communication skills and a proactive approach, driving efficiency and enhancing operational integrity.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Treasury back office officer
Exim Bank Tanzania Limited
DSM, Tanzania
02.2025 - Current
- Handled daily verification, reconciliation, and settlement of Treasury transactions (FX, MM, and securities).
- Managed Nostro accounts, NOP monitoring, system reconciliations, and limit compliance reporting.
- Coordinated confirmations, payments, exchange rates, and treasury inquiries with branches and counterparties.
- Investigated and resolved reconciliation breaks, discrepancies, and counterparty defaults.
- Maintained accurate documentation and supported CDS operations (account opening, transfers, and liens).
Remittance Officer
Exim Bank Tanzania Limited
Dar Es Salaam
07.2023 - 02.2025
- Processing Remittance Transactions: Handling both inward and outward remittance transactions for clients, ensuring accurate and timely fund transfers.
- Compliance and Regulatory Adherence: Ensuring all remittance transactions comply with the bank’s internal policies, Anti-Money Laundering (AML) regulations, and Central Bank guidelines.
- Monitoring and Risk Management: Monitoring remittance transactions for suspicious activities, and reporting any potential fraud or irregularities in accordance with compliance procedures.
Sales Officer
EXIM Bank
07.2022 - 07.2023
- To generate revenue for the Bank by selling the company products and services to existing customers and potential customers within the territory and target assigned
- Promote and extend sales of personal products to the defined market segment by cross-selling and as per the target assigned
- Provide accurate information to the customers on Bank's existing and new products
- Acquisition of current and savings accounts via telephone calls and in-person visits and presentations to existing and potential customers
- Improve the visibility of the products and build long-term relationships with existing referrals and potential referrals
Auditor Trainee
Ministry of Livestock and Fisheries Development
Dodoma
07.2019 - 09.2019
- To check effectiveness and efficiency of operations
- To ensure the reliability of financial and management reports
- To ensure the organization runs in compliance with laws and regulations of this country
- Safeguarding of Assets
Accountant Trainee
National Social Security Fund (NSSF)
07.2018 - 09.2018
- Identification of payment voucher
- Filling of the NSSF staffs payment voucher
- Writing local cheque of various bank branches
- Recording contribution receipt
- Bank reconciliation
- Statistical register
- Clearing of overpayments and Underpayments
Education
Bachelor's Degree - Banking And Finance
The Institute of Finance Management
01.2020
Advanced Certificate - Secondary Education
Baobab secondary school
01.2017
Certificate - Secondary Education
St. Francis girls secondary school
01.2014
Skills
- Superb written and oral communication skills
- Initiatives and problem-solving abilities
- Customer service
- Order processing
- Active personality
- Energetic personality
- responsible personality
- Innovative
- Resourceful
- Proactive
- Ability to convince and influence
- Sell
- Highly driven
- Motivated
- Teamwork
- Independent work
- Leadership and management
- Entrepreneurship
- Business psychology
- Decision making
- Risk management
- Critical thinking
Certification
Certified Public Accountant course,(CPA) ongoing.
References
- Jacqueline Owino, senior manager of centralized operations, business operations, and service delivery at Exim Bank Tanzania Limited, email address jacquelineo@eximbank.co.tz, mobile number +255754286029
- Joseph Felix Shirima, payment operations manager at Absa Bank, email address josephfelix.shirima@absa.africa, mobile number +255-746-989-832
- Elizabeth Mayengoh, cluster head, Exim Bank Tanzania Limited, email address elizabethmayengoh@eximbank.co.tz, mobile number +255767210469
Languages
- Kiswahili, native
- English, fluent
Timeline
Treasury back office officer
Exim Bank Tanzania Limited
02.2025 - Current
Remittance Officer
Exim Bank Tanzania Limited
07.2023 - 02.2025
Sales Officer
EXIM Bank
07.2022 - 07.2023
Auditor Trainee
Ministry of Livestock and Fisheries Development
07.2019 - 09.2019
Accountant Trainee
National Social Security Fund (NSSF)
07.2018 - 09.2018
Bachelor's Degree - Banking And Finance
The Institute of Finance Management
Advanced Certificate - Secondary Education
Baobab secondary school
Certificate - Secondary Education
St. Francis girls secondary school