Credit Documentation Specialist

Transguard Workforce Solutions; Dubai; On-site; AED 100,000 - 145,000; Full time

Job summary

Transguard Workforce Solutions in Dubai is seeking an Officer Credit Documentation to join the Credit Middle Office. You will handle securities and documentation lodgment, scanning, archiving and maintenance of documents, and support the transaction processing team, ensuring all records comply with UAE regulations and internal policies.

This is a hands-on, detail‑oriented role offering exposure to a leading client’s banking operations in a dynamic UAE market.

Qualifications

• Higher Diploma or equivalent academic qualification.
• 1 to 3 years of banking experience, including at least 1 year in credit administration functions.
• Proficiency in Microsoft Office, particularly Word, Excel and spreadsheet-based documentation or reporting.

Responsibilities

• Ensure Credit Middle Office policies and procedures are followed in line with the Bank’s credit policies and relevant UAE Central Bank and government guidelines.
• Adhere to UAE laws and regulations relating to collaterals and the legality of documentation, in coordination with the Legal Department where required.
• Receive original executed facility documentation and collateral documentation from business segments and branches, and update documentation registers with document details and movement records.
• Electronically scan original documents in EDMS after fit-to-lend sign-off and ensure documents have been properly executed and are in order.
• Handle safekeeping of original documents under custody and ensure all documents are lodged after digital filing in EDMS.
• Periodically review borrowing documents held under custody for housekeeping purposes and prepare correspondence, reports and archival lists related to custody activities.
• Process requests for release of original facility documentation and mortgage release after obtaining approvals from the appropriate sanctioning authority.
• Return deficient documents to business teams for completion through courier, where required, and record reference details in the register.
• Maintain coordination with Legal, FRR, Relationship Managers, internal auditors and external auditors to retrieve required documents and files after obtaining necessary unit management approval.
• Review ABL drawdown-related collateral documents, highlight discrepancies to Business, follow up for rectification, and confirm to the transaction processing team when requirements are satisfied.

Skills

Banking operations

Credit administration

Microsoft Office

Excel

Word

Education

Higher Diploma

Tools

EDMS

Job description

Transguard Workforce Solutions in Dubai is seeking an Officer Credit Documentation to join the Credit Middle Office. You will handle securities and documentation lodgment, scanning, archiving and maintenance of documents, and support the transaction processing team, ensuring all records comply with UAE regulations and internal policies.

This is a hands-on, detail‑oriented role offering exposure to a leading client’s banking operations in a dynamic UAE market.