Senior Associate – Trade Operations

🕒 March 18

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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

• All processing should be as per SOP/OPM’s and UCP/ISBP/ISP as applicable and charges recovery to be as per the extant guidelines. • Perform sanction screening of relevant parties in documents. • Handle Commodity Trade Operations documents • Responsible for authorizing/inputting transactions into the system and prepare/authorize relevant SWIFT messages • Ad-hoc tasks given by the Team Head • Ensure errors/knowledge gaps are shared with line manager/team to address customer service issues. • No revenue leakage due to miss out in charges collection • No outstanding reconciliation entries pending in Nostro or Internal accounts.

🎯 Requirements

• No specific qualifications or skills listed.