Senior Trade Analyst, GTB

5 days ago


Dubai, Dubai, United Arab Emirates Mashreq Full time
Senior Trade Analyst, GTB (UAE National Only)

Provide full support to Trade Sales Team on Open Account & Factoring portfolio on the following tasks:

  • Prepare ongoing proposals on debtor additions, debtor limit increases, debtor name changes & take the necessary credit approvals & raise system requests marking the concerned stakeholders for smooth day-to-day business functioning.
  • Conduct Due Diligence and validation under Receivables Finance programs based on requests received from various channels.
  • Track renewal/survey of facility to check if the right term sheet is attached to the latest CP.
  • Support review of debtors for timely action required on default debtors.

Responsibilities:

  • 100% compliance to the TAT as per the SOP.
  • 100% accuracy of the Due Diligence conducted.
  • Enhance the current process to improve the TAT as much as possible.
  • Identify and resolve areas of concern that arise during the due diligence process.
  • Provide suggestions/feedback on risk mitigation.
  • Suggest corrective measures for improving factoring structure and account conduct.
  • Proactive approach for resolving issues with all interdependencies.
  • Resolve customer complaints related to operational issues.

Qualifications:

  • Graduate with strong numeric and computer skills.
  • Local market knowledge.
  • Understanding of financials and trade cycle/terms of companies.
  • Sufficient knowledge of the bank's products and operating systems.
  • Conversant with basic banking laws and local regulations.
  • Good presentation skills as well as a pleasant personality, showing tact and diplomacy while maintaining total independence from marketing considerations.
Seniority level

Entry level

Employment type

Full-time

Job function

Other

Industries

Banking and Financial Services

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