The incumbent will be responsible for the end-to-end management of Export and
Import document checking and lodgement, along with handling related sub-products
and communications, in accordance with the Bank’s internal policies, SOPs, and
applicable ICC guidelines. The role also includes ensuring that appropriate risk
and control measures are effectively implemented and maintained. The scope of
responsibility will cover all areas of Trade Finance across various business
segments.
* Provide advice and consultation to commercial customers related to Export
Finance, Export Payments, Document Checking, Letter of Credit
Advising/Confirmation/Transfer, Collections, Risk Participation.
* Provide advice and consultation to Product Development Team with respect to
Trade Finance activities in accordance with International Practices and ICC
Publications/OPM/APPM/Local Rules and Regulations.
* Ensure all procedures that are developed comply with Bank Policy and
Guidelines.
* Review customer complaints and take immediate action to satisfy them.
* Ensure MBOs are achieved on time.
* Exercise due diligence in checking applications particularly for Priority
Customers, High value transactions, request for Back-to-back Letters of
Credit/ Red clause letter of credit.
* Ensure SLA adherence. All processing should be as per SOP/OPM’s and UCP/ISBP
as applicable and approved as Product Program. Charges recovery to be as per
the extant guidelines.
* Perform sanction checking of relevant parties in documents, checks related to
TBML
* Handle Commodity Trade Operations documents
* Ensure no unattended reconciliation entries pending in Nostro or Internal
accounts on daily basis.
* Ensure cross skilling for entire team in at least 2 more products.
* Multi-discipline, multi-cultural workforce involving financial and
non-financial processes across UAE & IBG
* Competitive workplace, constant endeavor to maintain edge in the market,
Quality of service is the key in this model, has to