Trade Finance Data Processing Specialist

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 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.