Trade Finance Data Processing Officer

Zohorecruit; Abu Dhabi; On-site; AED 300,000 - 400,000; Full time

Job summary

TALENT ONE EMPLOYMENT SERVICES is seeking a Trade Finance Data Processing Officer in Abu Dhabi to manage trade finance transactions, document verification and AI-enabled data processing. The role emphasizes accuracy, regulatory compliance and timely processing.

Responsibilities include processing LCs, bank guarantees, documentary collections and data enrichment using Ti Plus and related platforms, with UAT involvement to support enhancements.

Qualifications

• Bachelor's degree in Finance, Banking, Business Administration or related discipline.
• Experience in banking operations, preferably Trade Finance Operations.
• Hands-on knowledge of import/export LCs, Bank Guarantees, Documentary Collections and trade documentation.
• Exposure to AI-enabled data extraction, document validation, Appian or UAT is advantageous.

Responsibilities

• Process and verify trade finance transactions, including LCs, bank guarantees and documentary collections.
• Extract, classify, validate and enrich trade transaction data using trade finance systems and AI platforms.
• Initiate, process and validate transactions using Ti Plus or equivalent applications.
• Ensure data accuracy and timely processing in line with SLAs.
• Review documents for discrepancies and ensure compliance with internal procedures.
• Adhere to AML, KYC and regulatory standards in trade finance.
• Maintain transaction records, reports and processing statistics.
• Support system enhancements through User Acceptance Testing (UAT).
• Identify operational risks and propose improvements to controls and efficiency.
• Coordinate with internal stakeholders to resolve processing issues.

Skills

Attention to detail

Analytical

Data validation

Problem solving

High-volume processing

Education

Bachelor's degree in Finance/Banking/Business Administration

Tools

Ti Plus

Pelican/TDA

Appian

UAT

Job description

TALENT ONE EMPLOYMENT SERVICES | Full time

Trade Finance Data Processing Officer

Abu Dhabi, United Arab Emirates | Posted on 09/30/2026

Position:Trade Finance Data Processing Officer

Employment Type: Contract / Outsourced

Job Summary

We are seeking an experienced Trade Finance Operations &Data Processing Specialist to manage trade finance transactions, documentverification, data extraction and enrichment using trade finance applicationsand AI-enabled processing platforms.

The role requires strong knowledge of funded and unfundedtrade products, excellent attention to detail and the ability to ensureaccurate, timely processing in accordance with banking regulations andcompliance standards.

Key Responsibilities

• Processand verify trade finance transactions, including Letters of Credit (LCs),Bank Guarantees, Documentary Collections and other funded and unfundedtrade products.
• Extract,classify, validate and enrich trade transaction data using trade financesystems and AI-enabled document processing platforms.
• Initiate,process and validate transactions using Ti Plus or equivalent tradefinance applications.
• Ensuredata accuracy, transaction quality and timely processing in accordancewith established SLAs.
• Reviewtransactional documents, identify discrepancies and ensure compliance withinternal banking procedures.
• Adhereto AML, KYC, Central Bank regulations and applicable international tradefinance standards.
• Maintainaccurate transaction records, operational reports and processingstatistics.
• PerformUser Acceptance Testing (UAT) to support system enhancements, automationand AI-based document extraction.
• Identifyoperational risks and recommend improvements to transaction controls andprocessing efficiency.
• Coordinatewith internal stakeholders to resolve processing discrepancies andoperational issues.
  

Requirements

• Bachelor'sdegree in Finance, Banking, Business Administration or a relateddiscipline.
• Relevantexperience in banking operations, preferably in Trade Finance Operations.
• Hands-onknowledge of import/export LCs, Bank Guarantees, Documentary Collectionsand trade documentation.
• Experiencewith Ti Plus, Pelican/TDA or similar trade finance and document processingplatforms is highly desirable.
• Exposureto AI-enabled data extraction, document validation, Appian or UAT is anadvantage.
• Goodunderstanding of UCP 600, AML, KYC and regulatory compliance.
• Stronganalytical, data validation and problem-solving skills.
• Excellentattention to detail and the ability to process high-volume transactionsaccurately.
• Previousexperience in UAE or GCC banking operations is preferred.