| Job Location | United Arab Emirates |
| Education | Graduate |
| Salary | Not Mentioned |
| Industry | Accounts / Tax / CS / Audit / Finance Banking / Financial Services |
| Functional Area | Not Mentioned |
Key Accountabilities:Responsible for scrutinising 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.Responsible for collection of relevant charges, application of preferential charges/waivers, etc. for the transactions handled.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.Education:A minimum degree (Bachelors) in a business related field or equivalentExperience and SkillsGood knowledge of various ICC rules and regulations.CDCS Preferred3 year’s prior experience in banking operations or Trade Finance Back office experienceAn understanding of AML within the UAE and Central Bank regulations relating to transactional processingBasic computer skillsGood English language aptitudeYou will be redirected to the company website to apply for this position
Keyskills :
experience in banking operations or Trade Finance
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