Trade Services Operations Specialist – AML

A financial institution in the UAE is seeking a Banking Operations Specialist to process customer instructions within NBF policies and ensure compliance with banking regulations. The ideal candidate will have a Bachelor's degree and 3 years of experience in banking operations or Trade Finance Back office. Good knowledge of ICC rules, proficiency in customer...

A financial institution in the UAE is seeking a Banking Operations Specialist to process customer instructions within NBF policies and ensure compliance with banking regulations. The ideal candidate will have a Bachelor's degree and 3 years of experience in banking operations or Trade Finance Back office. Good knowledge of ICC rules, proficiency in customer...

To process customer instructions within agreed service delivery standards strictly as per NBF policies, procedures, Regulatory guidelines and within relevant ICC rules & regulations.Key AccountabilitiesResponsible to carry out customer/counter party instructions strictly as per laid down policies & procedures and forward for verification/authorisation as per...

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...

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...

To verify/authorise transactions processed within agreed service delivery standards strictly as per NBF procedures, Regulatory guidelines and within ICC rules & regulations.To scrutinise and process LC within agreed service delivery standards strictly as per NBF procedures, Regulatory guidelines and ICC rules & regulations. Key AccountabilitiesResponsible...

To verify/authorise transactions processed within agreed service delivery standards strictly as per NBF procedures, Regulatory guidelines and within ICC rules & regulations.To scrutinise and process LC within agreed service delivery standards strictly as per NBF procedures, Regulatory guidelines and ICC rules & regulations. Key Accountabilities Responsible...

To verify/authorise transactions processed within agreed service delivery standards strictly as per NBF procedures, Regulatory guidelines and within ICC rules & regulations.To scrutinise and process LC within agreed service delivery standards strictly as per NBF procedures, Regulatory guidelines and ICC rules & regulations. Key Accountabilities Responsible...

A leading bank in the UAE is looking for a professional to manage trade finance operations and ensure compliance with internal guidelines and regulations. The role includes verifying and authorising transactions, scrutinising documents related to Letter of Credit, and maintaining customer service standards. Candidates must have a Bachelor's degree and at...

A banking institution in Fujairah is seeking a Sr. Officer for the Business Service Group. The role involves managing team operations within Trade Services to ensure efficient and accurate workflows. Responsibilities include providing quality customer service, planning activities, handling internal communications, and resolving discrepancies. Candidates...