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Officer -trade Finance

2 months ago

Dubai, United Arab Emirates ValueManage Full time

Looking for Banking professional experience in Trade Finance Department

Responsible for scrutinizing LC (export & import) documents (either as a first or second checker) as per prescribed threshold limits strictly as per LC terms and ICC guidelines.
Responsible for verification/authorisation of transactions, customer/counter party instructions within the prescribed threshold limits strictly as per laid down policies and procedures.
Evaluate the risk of each transaction handled and responsible to raise Transaction ticket for relevant approvals.
Responsible for reconciliation of NOSTRO and suspense accounts are reconciled within the agreed time lines.
Ensure that all swift messages prepared by the Processors are verified/authorised; EOD review of all NACK/Pending items for rerouting; successful acknowledgement obtained for all transmitted items.

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.
Notification discrepancies, if any, observed are communicated either through T24 or manually and transmission acknowledgement obtained for all rejections.
EOD review of all pending items to ensure that the team maintains a clean desk policy
Strict compliance to Anti Money Laundering guidelines and Bank’s compliance policy

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

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

**Experience**:

- Trade Finance: 2 years (required)

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