Senior Trade Analyst: Diligence, Risk & Digital Operations

Mashreq Bank PSC; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial institution in the UAE seeks a professional to support Trade Sales with business operations and risk proposals. Responsibilities include enhancing client experiences through digitization and adhering to compliance standards. You will address operational concerns and independently advise on factoring facility structures. This role offers an opportunity to ensure high performance levels and contribute significantly to the team's effectiveness.

Responsibilities

• Provide full support to Trade Sales Team, ensuring adherence to operation tasks.
• Ensure proper digital storage of relevant documents.
• Maintain service levels above 95% for documentation support.
• Complete proposals for facility changes, ensuring minimum monthly targets.
• Conduct Due Diligence based on requests, achieving minimum volume objectives.
• Streamline and digitize processes for improved efficiency and client experience.

Job description

A leading financial institution in the UAE seeks a professional to support Trade Sales with business operations and risk proposals. Responsibilities include enhancing client experiences through digitization and adhering to compliance standards. You will address operational concerns and independently advise on factoring facility structures. This role offers an opportunity to ensure high performance levels and contribute significantly to the team's effectiveness.