Officer - Trade Services Jobs in Dubai | NBF Bank Careers
Officer – Trade Services
Job: Full Time
Location: Dubai, UAE
Process customer instructions within agreed service delivery standards strictly as per NBF policies, procedures, Regulatory guidelines and within relevant ICC rules & regulations.
- Responsible to carry out customer/counter party instructions strictly as per laid down policies & procedures and forward for verification/authorisation as per prescribed threshold limits.
- Responsible for collection of relevant charges, application of preferential charges/waivers, usage of margin etc for the transactions handled.
- Strict adherence to various manual controls imposed and completion of checklists where required.
- Ensure that all processed transactions are verified by the concerned authorisers; swift messages are routed/authorised; EOD review of all pending items.
- Strict compliance to Anti Money Laundering guidelines & Bank’s Compliance policy
- A minimum degree (Bachelors) in a business related field or equivalent
- 3 year’s prior experience in banking operations or Trade Finance Back office experience
- An understanding of AML within the UAE and Central Bank regulations relating to transactional processing
For more details, please scroll down & see the details.
National Bank of Fujairah is a full-service corporate bank that offers corporate and commercial banking, treasury and trade finance services, personal banking options, and Shari’a-compliant services.
Official Website: nbf.ae
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UAE – National Bank of Fujairah Jobs 2021
|Title||Officer – Trade Services Jobs in Dubai | NBF Bank Careers|
|Hiring Organization||National Bank of Fujairah|
|Job Location||Dubai, United Arab Emirates|
|Employment Type||Full Time|
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*This Jobs was Originally Posted on National Bank of Fujairah Job Site..