
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.
🔥 14 minutes ago
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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.
• Provide advice and consultation to commercial customers related to Export Finance, Export Payments, Document Checking, Letter of Credit Advising/Confirmation/Transfer, Collections, Risk Participation. • Provide advice and consultation to Product Development Team with respect to Trade Finance activities in accordance with International Practices and ICC Publications/OPM/APPM/Local Rules and Regulations. • Ensure all procedures that are developed comply with Bank Policy and Guidelines. • Review customer complaints and take immediate action to satisfy them. • Ensure MBOs achieved on time. • Exercise due diligence in checking applications particularly for Priority Customers, high-value transactions, and requests for back-to-back or red clause letters of credit. • Ensure SLA adherence and processing according to SOP/OPMs, UCP/ISBP, applicable approved Product Programs, and charge-recovery guidelines. • Perform sanction checking of relevant parties in documents and checks related to TBML. • Handle Commodity Trade Operations documents. • Ensure no unattended reconciliation entries remain pending in Nostro or internal accounts daily. • Ensure cross-skilling for the entire team in at least two additional products.
• Graduate with thorough and in depth understanding of Trade Finance products and functions. • CDCS/CITF/CTFP certified. • Thorough understanding of Swift, Trade Finance and Financial Operating Systems. • General Banking knowledge. • A Minimum of 9-12 years’ experience in Trade Finance. • Strong Communications and interpersonal skills. • Proficiency in MS Office (Word/Excel/PPT). • Attentive to details, strong analytical skills and interpersonal skills. • Able to work under pressure, excellent organizational skills and good team player.
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