
1001 - 5000 employees
Founded 1967
🏦 Banking
💸 Finance
💳 Fintech
Banking • Finance • Fintech
Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.
🔥 1 minute ago
Where this job comes from
Posted on Mashreq's careers page, not through a job board
First seen by Remote Rocketship 1 minute ago

1001 - 5000 employees
Founded 1967
🏦 Banking
💸 Finance
💳 Fintech
Banking • Finance • Fintech
Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.
• Manage US Trade and Payment Operations end to end, including customer delivery, stakeholder management, risk and control measures • Provide advice and consultation on Export, Import, SBLC, Risk Participation, Loans, Payments and Investigations products • Support Product Development with Trade Finance and Payment activities in accordance with international practices, ICC publications, bank procedures and local regulations • Maintain stakeholder relationships across the Bank • Identify process gaps and implement effective controls • Reduce referrals and repairs while improving customer turnaround time • Reconcile Fed/BNY balances to nil at the end of each day • Manage internal and external audits • Review and resolve customer complaints • Ensure MBOs, SLAs, SOPs, OPMs, UCP/ISBP requirements and charge-recovery guidelines are met • Perform sanctions checking and due diligence on relevant parties, priority customers and high-value transactions • Review and action pending Trade and Payment items daily • Handle Commodity Trade Operations documents • Lead process re-engineering, transformation, change-management and automation projects • Foster innovation and cross-skill the team across additional products • Lead and mentor the team and support professional development • Solve complex problems for Mashreq Bank customers across countries and collaborate with CIBG, IBG and FIG segments
• Graduate with thorough and in-depth understanding of Trade Finance products and functions • CDCS/CITF/CTFP certified • Thorough understanding of SWIFT message types and their respective fields applicable to Trade, Payments, Inter-Bank messages and Financial Operating Systems • Experience on OBTF/OBTFPM/FLEX/E-GIFTS/Fircosoft preferred • General Banking knowledge • A minimum of 15–20 years’ experience in Trade Finance • Prior experience in managing US Trade and Payment Operations is an added advantage • Experience in Transformation, Change Management, Project automation is required • Proficiency in MS Office (Word/Excel/PPT) • Bachelor's degree in Business Administration, Finance, or a related field • Minimum 8 years of experience in Trade Finance and Payment Operations, with a proven track record in a leadership role • In-depth knowledge of US Trade and Payment regulations, international trade practices and procedures • Strong analytical and problem-solving skills • Excellent communication and interpersonal skills, with a customer-centric approach • Ability to work collaboratively across different business segments • Proficiency in relevant software and systems for Trade Finance and Payment Operations • Strong leadership and team management skills, including mentoring and developing talent • Adaptability and flexibility in a dynamic and fast-paced environment • Results-driven mindset focused on continuous improvement and innovation
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