Trade Finance Credit & Risk Manager

DP World; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

DP World in Dubai is seeking a Credit Due Diligence professional focusing on Trade Finance to assess management, financial, industry and business risk across a broad range of transactions.

The role involves identifying credit and operational risks, ensuring compliance with internal policies, and pro-actively managing portfolio risk exposure, collections and recoveries, while coordinating with external service providers.

Responsibilities

• Credit due diligence on Trade Finance borrowers for management, financial, industry and business risk
• Identifying credit and operational risks in trade finance documentation for a broad range of trade related transactions, including receivables & payables financing, import/export financing, invoice discounting/factoring, commodity trade financing, inventory financing, buy-sell transactions and risk participation (funded & unfunded).
• Understanding and analysis of financial statements, early warning and collections
• Ensuring compliance with DP World’s internal policies, processes and procedures.
• Pro-actively manage portfolio risk exposure, collections, remediation and recoveries.
• Identify key risks, and drive alignment on risk mitigation actions.Interacting with external service providers (risk consultants, recovery agents, insurance companies, brokers, etc.)
• Assisting the relevant transactions/cases to ensure credit risk support and innovative solutions are provided in line with company policies and regulatory requirements.
• Review of term sheet and vetting of loan related documentation with borrowers.

Job description

DP World in Dubai is seeking a Credit Due Diligence professional focusing on Trade Finance to assess management, financial, industry and business risk across a broad range of transactions.

The role involves identifying credit and operational risks, ensuring compliance with internal policies, and pro-actively managing portfolio risk exposure, collections and recoveries, while coordinating with external service providers.