Trade Finance Specialist
تفاصيل الوظيفة
Experience: At least 2 years practical experience in Trade FinanceLanguage Requirement: Bilingual speakers onlyRequirements:General knowledge of International customs relating to Trade Finance (UCP, URC etc.), Remittances, OFAC guidelines, FATF regulations, AML guidelines of the Central Bank.General knowledge of aspects of Trade Finance.Job Role:To organize and undertake trade finance transactions, ensuring high levels of productivity, quality, and efficient operations as per procedure and policy.Display UAB values of Integrity, Customer focus, Competence, Consistency, and Courteousness.Timely reporting to concerned parties on all Operational Risk, Fraud, and AML issues.Responsible for Service Deliverability and adapting improvement/changes in line with market/customer feedback for ensuring customer satisfaction.Compliance with statutes and internal operational procedures for effective transaction control.Adhere to parameters for Risk assessment and control functions for smooth & risk-free processing in the operating environment.
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