Senior Trade Analyst, GTB
5 days ago
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.
Entry level
Employment typeFull-time
Job functionOther
IndustriesBanking and Financial Services
#J-18808-Ljbffr-
Trade Services Specialist
4 weeks ago
Dubai, Dubai, United Arab Emirates Abu Dhabi Islamic Bank PJSC Full timeRole : Trade Services SpecialistLocation : DubaiRole Purpose: GTB Trade Service Specialist role is to provide personalize and satisfactory service at the Corporate Branches through: Servicing the customers in terms of execution of transactions and query management Supporting the Relationship Management Team in the overall customer transactions & queries...
-
Senior Data Analyst
7 days ago
Dubai, Dubai, United Arab Emirates Teachmecode Full timeWe are seeking a highly skilled and motivated Senior Data Analyst to join our dynamic team. As a Senior Data Analyst, you will play a key role in analyzing complex data sets and extracting meaningful insights that can directly impact trading strategies. Key Responsibilities include developing and implementing robust data analysis tools and algorithms,...
-
Senior Data Analyst
3 days ago
Dubai, Dubai, United Arab Emirates Teachmecode Full time**About the Role**In this senior data analyst position, you will be responsible for collaborating with quantitative researchers to develop, tune, and refine trading models. You will apply expertise in quantitative finance to analyse complex data sets and extract meaningful insights that can directly impact trading strategies.
-
Senior Trading Analyst
4 weeks ago
Dubai, Dubai, United Arab Emirates Deriv Full timeDubai, United Arab Emirates | Posted on 31/01/2025 At Deriv, a pioneer in online trading for 25 years, we're seeking a visionary Senior Trading Analyst who will revolutionise our trading operations and drive innovation in our products and platforms. You'll be at the intersection of financial markets, risk management, and strategic decision-making, where your...
-
Strategic Trade Analyst
22 hours ago
Dubai, Dubai, United Arab Emirates Finerton Full timeAbout FinertonWe are a dynamic company dedicated to delivering high-quality market intelligence and analysis to support informed business decisions.The RoleWe are seeking a highly skilled Strategic Trade Analyst to join our team at Finerton. The successful candidate will have extensive knowledge of market trends and analysis, with a focus on Sub-Saharan...
-
Account Specialist GTB
4 days ago
Dubai, Dubai, United Arab Emirates Mashreq Full timeAbout the RoleThis Senior Trade Analyst position at Mashreq involves providing full support to the Trade Sales Team in managing Open Account & Factoring portfolio. The successful candidate will be responsible for preparing proposals, conducting Due Diligence, and tracking facility renewals.Responsibilities100% compliance to TAT as per SOP.100% accuracy of...
-
Trade Support Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates CHARTERHOUSE MIDDLE EAST Full timeRoles and responsibilities1. Trade LifecycleManagementTradeConfirmation & Matching: Ensuring that tradedetails (e.g., trade type, quantity, price, counterparty) matchacross systems (such as trading platforms and clearing houses) andwith counterparties. This involves confirming trades and ensuringall details are accurate.TradeSettlements: Monitoring the...
-
Trade Finance Analyst
4 days ago
Dubai, Dubai, United Arab Emirates Uniteddiesel Full timeJoin to apply for the Trade Finance Analyst role at United Diesel.Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long...
-
Trade Finance Analyst
4 days ago
Dubai, Dubai, United Arab Emirates Mashreq Full timeJob OverviewMashreq is seeking a highly skilled Trade Finance Analyst to support the Trade Sales Team in managing Open Account & Factoring portfolio. The ideal candidate will have strong numeric and computer skills, as well as local market knowledge.Main ResponsibilitiesPrepare proposals for debtor additions, limit increases, name changes, and obtain...
-
System Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates Dicetek LLC Full timeMust have experience in Global TransactionBanking (GTB) - Account Services, Cash Management, Trade Financesolutions (LC, Collections, Letter of GuaranteeIssuance,Supply Chain Finance (SCF) Domestic& International) and Corporates Banking Channels - DigitaleSignature, Swift for corporates & host-to-host onlinebanking Key Skills Engineering,IT Skill ...
-
Head of Trading
2 days ago
Dubai, Dubai, United Arab Emirates Selby Jennings Full timeOur client, a fast growing energy trading firm, is looking for a hands-on Head of Trading to set up a new desk. The successful candidate will have a robust background in either the physical power market or paper commodities, with a history of achieving significant returns relative to risk. Experience on a proprietary or speculative trading desk is crucial,...
-
Business Analyst
6 days ago
Dubai, Dubai, United Arab Emirates Mind Pool Technologies Full timeRole: Business Analyst - Corporate Cash and Payments, Customer Migration, Host to Host ERP integration Duration: 6 Months & extendable Location: Dubai Job Description: Job Purpose: A business analyst job purpose is to analyze and document the market environment, processes, or systems of businesses. This includes creating detailed business...
-
Senior Software Developer
7 days ago
Dubai, Dubai, United Arab Emirates Mark Williams Recruitment Full timeJob Description:We are working with a leading financial institution to find a senior software developer with expertise in high-frequency trading. The successful candidate will design, develop, and optimize trading systems using C++ or Python to meet the demanding requirements of the trading environment.Key Responsibilities:Design and develop high-performance...
-
Trading System Manager
2 days ago
Dubai, Dubai, United Arab Emirates Orla Rose Associates Full timeJob Title: Trading Systems ManagerCompany Overview:Instant Funding is a rapidly growing proprietary trading firm providing traders with instant access to capital. The company is focused on delivering cutting-edge trading solutions and a seamless user experience through advanced technology and automation.Position Overview:We are looking for a Trading Systems...
-
Trading System Manager
20 hours ago
Dubai, Dubai, United Arab Emirates Orla Rose Associates Full timeJob Title: Trading Systems ManagerCompany Overview:Instant Funding is a rapidly growing proprietary trading firm providing traders with instant access to capital. The company is focused on delivering cutting-edge trading solutions and a seamless user experience through advanced technology and automation.Position Overview:We are looking for a Trading Systems...
-
Senior Business Process Analyst
1 day ago
Dubai, Dubai, United Arab Emirates Iconic IT Consulting Services Full timeAbout the Role:We are looking for a highly skilled Senior Business Analyst to lead our Trade Finance projects. The ideal candidate will have a strong background in process automation and experience working with AI, ML, and NLP.Key Responsibilities:Develop and implement process automation solutions for Trade Finance clients.Manage project timelines, budgets,...
-
Senior Business Analyst
2 days ago
Dubai, Dubai, United Arab Emirates Iconic IT Consulting Services Full timeRole: Senior Business AnalystLocation: Dubai UAE OnsiteDuration: 12 Months ContractDescription:8-10 years of experience in handling multiple projects involving process automation, preferably in Trade Finance.Ability to write BRD, review FSD, write and execute test cases.Understanding of how artificial intelligence, machine learning, and large language models...
-
Senior Trading Solutions Manager
2 hours ago
Dubai, Dubai, United Arab Emirates BHFT Full timeAbout BHFTBHFT is a cutting-edge algorithmic trading platform, built with Rust and driven by advanced trading strategies globally. Our team of over 150 talented individuals works remotely from around the world, consisting of technical specialists in development, infrastructure, testing, and analytics (70%), as well as business units like operations, legal,...
-
IT Project Manager
1 day ago
Dubai, Dubai, United Arab Emirates Iconic IT Consulting Services Full timeJob Summary:We are seeking an experienced Senior Business Analyst to join our team in Dubai. As a Senior Business Analyst, you will be responsible for managing multiple projects involving process automation, preferably in Trade Finance.Responsibilities:Lead project teams to deliver process automation solutions.Develop and maintain strong relationships with...
-
Senior Data Analyst Lead
22 hours ago
Dubai, Dubai, United Arab Emirates Q Tech General Trading LLC - G23 Full timeOur Team">At Q Tech General Trading LLC - G23, we value creativity, innovation, and collaboration. As a Senior Data Analyst Lead, you will be part of a dynamic team that drives business success through data insights.About the Role">Leverage your expertise in data analysis and visualization to inform business decisions and drive growth.Collaborate with...