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Assistant Manager - Trade Operations

Tanfeeth

Posted on June 12, 2019

5 - 10 years AED 12,000 - 16,000 ($3,240 - $4,320) Dubai - United Arab Emirates

Diploma. Any Nationality

free transportation + medical insurance + visa + annual bonus based on performance

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Job Description

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Provides Trade Finance processing services for both local and international transactions of bank customers across all segments, regional and international branches.

Role holder is responsible for all control functions, risk assessment, assurance, reporting within the TFS unit. processes complex information related to Trade transactions using structured procedures and offers preliminary analysis. Acts as single point of contact for all risk related area and the role therefore requires both technical and process know-how, knowledge of complex practices and procedures and adequate problem solving skills. Has to know the Bank’s set guidelines and SIM and also the guidelines issued by the International Chamber of Commerce (ICC) related to the Documentary Credits and Collections and the Guarantees. Is required to resolve routine problems related to the regular activities/tasks through interfacing with both internal and external parties.


Should possess multi-tasking skills to perform various activities related to Trade Finance products and also effectively liaise with internal/external customers and with various Business units within the Bank. Further, should be competent to support and meet the expectations of international branches.

• Work Completion: - review trade finance transactions by applying up-to-date knowledge of procedures and practices relevant to own area of work in order to ensure process adherence & compliance. Drive and support various activities like ORCA, NPPA, and other transactional control checks. Complete ADHOC tasks assigned from time to time

• Service Delivery:- Ensures that all checks and reporting’s are made accurately and timely manner. Effectively address all Audit, QA, Compliance queries.

• Compliance & Controls:- Adheres to compliance and control policies / procedures when performing tasks to ensure there is no violation of internal guidelines, policies, or sanctions / regulations.

• Problem Resolution:- Address and resolve day to day issues and routine queries raised by internal / external customers in order to achieve timely and satisfactory outcome, help to improve customer satisfaction levels, improve processing turnaround times, and enhance organization reputation

• Effective Communication:- Effectively communicate with internal/external stakeholders at all levels including within internal teams and staff members.

• Participate as required in the Disaster Recovery Program of the bank.

• Attend all training as required by HR and L&D and successfully complete all the mandatory training within the stipulated time


Banking / Financial Services / Broking

Data Entry / Operations / Back Office Processing

Desired Candidate Profile

• Diploma in Banking / CDCS / CITF / CSDG is essential for the role
• 5 to 10 years in Bank / FI with 3 to 5 years in Trade Finance
• Good knowledge of Trade transactions and trade products including documentation, together with knowledge of all the ICC Publications
• Good knowledge and decision making skills within the guidelines

Keywords

Trade Finance Letter Of Credit Export Import Trade Trade Operations

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Tanfeeth

Largest bank in GCC.

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