Senior Officer, Bancassurance OPS (Emiratised Role) Dubai - Part-time

First Abu Dhabi Bank (FAB); Abu Dhabi; On-site; AED 120,000 - 180,000; Full time

Job summary

First Abu Dhabi Bank in Abu Dhabi seeks a skilled Trade Finance professional to process and monitor international transactions, ensuring compliance with regulations and customer instructions.

You will review documents, handle queries, and support system updates and process improvements. A minimum of three years in Trade Finance is required, with SWIFT and MS Office proficiency essential.

Qualifications

• Bachelor's degree in any discipline or related field.
• Minimum three years hands-on Trade Finance experience.
• Knowledge of UCP 600, URC 522, ISBP, ISP 98, URDG 758, URR 725 and Incoterms 2010.
• Working knowledge of SWIFT and core banking systems.
• Proficiency in Microsoft Office including Excel and Access.

Responsibilities

• Process Trade Finance transactions accurately within agreed turnaround times
• Review trade documentation for compliance with customer instructions, policies and regulations
• Respond to customer and stakeholder queries and provide technical guidance
• Update transactions in relevant systems and support SOP improvements
• Perform daily and monthly proofing, reconciliations, reporting and MIS preparation
• Escalate unusual or suspicious transactions
• Support product testing, training and process improvement initiatives

Skills

Trade Finance

Regulatory knowledge

Documentation handling

Education

Bachelor's degree

CITF (preferred)

Tools

SWIFT

Core banking systems

MS Excel & Access

Job description

Responsibilities

• Process Trade Finance transactions accurately within agreed turnaround times
• Review trade documentation for compliance with customer instructions, policies and regulations
• Respond to customer and stakeholder queries and provide technical guidance
• Update transactions in relevant systems and support SOP improvements
• Perform daily and monthly proofing, reconciliations, reporting and MIS preparation
• Escalate unusual or suspicious transactions
• Support product testing, training and process improvement initiatives

Requirements

• Bachelor's degree in any discipline or related field
• Minimum three years hands-on Trade Finance experience
• Knowledge of UCP 600, URC 522, ISBP, ISP 98, URDG 758, URR 725 and Incoterms 2010
• Working knowledge of SWIFT and core banking systems
• Proficiency in Microsoft Office including Excel and Access

Preferred Qualifications

• Certificate in International Trade and Finance (CITF)

About the Company

First Abu Dhabi Bank is the largest bank in the UAE, offering personal, private, Islamic and corporate banking services.