Senior Trade Analyst: Diligence, Risk & Digital Operations

Mashreq Bank; United Arab Emirates; On-site; AED 70,000 - 100,000; Full time

Job summary

A leading financial institution in the United Arab Emirates is seeking a Business & Sales Support professional. The role involves supporting the Trade Sales Team, ensuring document compliance, and enhancing client experience through operational efficiency and digitization. Candidates should demonstrate strong problem-solving skills and an ability to make independent recommendations based on due diligence assessments. Adherence to bank policies and excellent operational support is essential to the role.

Qualifications

• Problem-solving orientation with a proactive approach to resolving operational issues.
• Strong decision-making capability on factoring facilities and structures.

Responsibilities

• Provide full support to Trade Sales Team on Open Account portfolio.
• Ensure proper digital storage of all documents verified during due diligence.
• Conduct due diligence and validation under Receivables Finance programs.
• Improve client experience and efficiency through digitization of key processes.
• Adhere to all bank policies, procedures, and guidelines.

Job description

A leading financial institution in the United Arab Emirates is seeking a Business & Sales Support professional. The role involves supporting the Trade Sales Team, ensuring document compliance, and enhancing client experience through operational efficiency and digitization. Candidates should demonstrate strong problem-solving skills and an ability to make independent recommendations based on due diligence assessments. Adherence to bank policies and excellent operational support is essential to the role.