Process Analyst - Banking

ULTIMATE HUMAN RESOURCES SOLUTIONS LLC; Dubai; On-site; AED 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a detail-oriented financial analyst to join their team. In this role, you will conduct thorough quality checks on financial reports, ensuring accuracy and compliance with industry standards. Your expertise in finance and understanding of the UAE market will be crucial as you analyze business activities and provide valuable insights to clients and banks. This position offers a unique opportunity to contribute to the decision-making process in a dynamic environment, where your skills in research and financial analysis will be highly valued. If you have a passion for finance and a desire to improve processes, this role is perfect for you.

Qualifications

• 2-3 years of experience in financial analysis and reporting.
• Strong understanding of financial/business concepts and practices.

Responsibilities

• Conduct quality checks on reports and validate business activities.
• Identify process gaps and maintain proper MIS with turnaround time.

Skills

Financial Knowledge

Research Skills

Compliance Knowledge

Quality Control (QC)

Education

Bachelor’s Degree in Finance/Accounting/Commerce

Job description

· The CCAM & BIR report covers financial and non-financial information (including company history, line of business, ownership and management information, import - export details, related entities, warehouse details and financial information) about the business activity of the Subject company. A proper due diligence is done on a subject company to validate the business activities and the management interview to check the background of the key personnel engaged in business.

· These reports help banks & clients to take credit decisions (whether to approve or decline the client application request).

· Perform proper Quality Check (QC) of each report prepared by the team.

· Requires financial knowledge to understand the financial position of the company.

· A proper rating should be given based on the information available in the report.

· Maintain proper error files for feedback purposes.

· Conduct logical checks and seek clarification from associates in case of any issues.

· Identify process gaps and work on improving them.

· Maintain proper MIS with TAT.

· Required to have good knowledge in research.

· Compliance knowledge is required.

Desired Candidate Profile

· 2-3 years of experience.

· Bachelor’s Degree with specialization in finance/accounting/commerce.

· Good understanding of financial/businesses.

· Basic knowledge of the UAE market and the major industries in the country.