Officer - Trade Services

18 hours ago


Dubai, United Arab Emirates PACT Employment Services Full time

**Job Purpose**

To process customer instructions within agreed service delivery standards strictly as per NBF policies, procedures, Regulatory guidelines and within relevant ICC rules & regulations.

**Key Accountabilities**

Responsible to carry out customer/counter party instructions strictly as per laid down policies & procedures and forward for verification/authorisation as per prescribed threshold limits.
Strict adherence to various manual controls imposed and completion of checklists where required.

**Other Accountabilities**

Ensure that all processed transactions are verified by the concerned authorisers; swift messages are routed/authorised; EOD review of all pending items.
Responsible for strict compliance to agreed performance standards for all services processed.
Strict compliance to Anti Money Laundering guidelines & Bank’s Compliance policy
Responsible for upkeep of relevant files including periodical physical verification of same.
Responsible for movement of completed documents to off
- site storage on a regular basis.

**Other Accountabilities**

**Job Context**

Maintenance of MIS of various processes handled.

**Education**

A minimum degree (Bachelors) in a business related field or equivalent

**Experience and Skills**

Good knowledge of various ICC rules and regulations.

CDCS Preferred

3 year’s prior experience in banking operations or Trade Finance Back office experience

An understanding of AML within the UAE and Central Bank regulations relating to transactional processing

Basic computer skills

Good English language aptitude

**Behavioural Competencies**

Change and Innovation - Basic
Communication - Basic
Evaluating and Solving Challenges - Basic
Results Orientation - Basic
Working and collaborating with others - Basic

**Technical Competencies**

Data Management
- Trade Services
- Basic
Core and Regulatory Banking Systems
- Trade Services
- Basic
Process Re-engineering
- Trade Services
- Basic
Policies and Procedures
- Trade Services
- Basic
Customer Service
- Trade Services
- Proficient
Transaction Processing and Control
- Trade Services
- Proficient
Product Knowledge and Documentation
- Trade Services
- Proficient

**Job Types**: Full-time, Permanent

**Salary**: AED6,000.00 - AED8,000.00 per month

Work Remotely:

- No



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