Officer - Trade Services Jobs in Dubai | NBF Bank Careers

Officer – Trade Services
Job: Full Time
Location: Dubai, UAE

Role Purpose:

Process customer instructions within agreed service delivery standards strictly as per NBF policies, procedures, Regulatory guidelines and within relevant ICC rules & regulations.

Job Responsibilities:

  1. 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.
  2. Responsible for collection of relevant charges, application of preferential charges/waivers, usage of margin etc for the transactions handled.
  3. Strict adherence to various manual controls imposed and completion of checklists where required.
  4. Ensure that all processed transactions are verified by the concerned authorisers; swift messages are routed/authorised; EOD review of all pending items.
  5. Strict compliance to Anti Money Laundering guidelines & Bank’s Compliance policy

Job Requirements:

  1. A minimum degree (Bachelors) in a business related field or equivalent
  2. 3 year’s prior experience in banking operations or Trade Finance Back office experience
  3. An understanding of AML within the UAE and Central Bank regulations relating to transactional processing

For more details, please scroll down & see the details.

Company Overview:

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:

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UAE – National Bank of Fujairah Jobs 2021
TitleOfficer – Trade Services Jobs in Dubai | NBF Bank Careers
Hiring OrganizationNational Bank of Fujairah
Job LocationDubai, United Arab Emirates
Date PostedAug/18/2021
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A
National Bank of Fujairah Jobs August 2021
Officer - Trade Services Jobs in Dubai | NBF Bank Careers
Officer - Trade Services Jobs in Dubai | NBF Bank Careers

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*This Jobs was Originally Posted on National Bank of Fujairah Job Site..