Manager, FTC Ops – Doc Check & Lodgment

Job not on LinkedIn

🔥 0 minutes ago

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Mashreq

WebsiteLinkedInAll Job Openings

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.

📋 Description

• Manage Export and Import document checking and lodgement end to end • Handle related Trade Finance sub-products and communications in line with bank policies, SOPs, and ICC guidelines • Advise commercial customers on Export Finance, Export Payments, Document Checking, Letters of Credit, Collections, and Risk Participation • Advise the Product Development Team on Trade Finance activities and international practices • Ensure procedures comply with bank policies and guidelines • Review customer complaints and take immediate action • Ensure MBOs and SLAs are achieved on time • Conduct due diligence on applications, including priority customers, high-value transactions, and back-to-back or red-clause Letters of Credit • Process transactions according to SOPs, OPMs, UCP, ISBP, and approved Product Programs • Perform sanctions checks and TBML-related checks • Handle Commodity Trade Operations documents • Ensure daily reconciliation of Nostro and internal accounts • Lead team cross-skilling across at least two additional products • Manage customer expectations and lead automation projects • Run daily team huddles and provide solutions to operational issues • Implement solutions on a fast-track basis and coordinate with onshore units for seamless client delivery • Close audit observations effectively and promptly • Ensure efficient processing, service-standard adherence, and quality service • Recommend actions regarding changes in laws, ICC rules, government regulations, and bank policies affecting import transactions

🎯 Requirements

• Knowledge of Export and Import document checking and lodgement • Knowledge of Trade Finance products, including Export Finance, Export Payments, Letters of Credit, Collections, and Risk Participation • Knowledge of International Chamber of Commerce practices and publications • Knowledge of bank policies, SOPs, OPMs, APPMs, local rules, and regulations • Ability to perform sanctions checking and Trade-Based Money Laundering checks • Ability to handle Commodity Trade Operations documents • Ability to manage reconciliations for Nostro and internal accounts • Ability to interpret ICC publications accurately • Awareness of global compliance scenarios, Trade-Based Money Laundering, and geopolitical situations • Ability to manage customer expectations and lead automation projects • Ability to work with multi-disciplinary and multi-cultural teams across UAE and IBG • Ability to ensure SLA adherence, quality service, and timely closure of audit observations