Trade Finance Operations Officer (Maternity Cover)

DP World; Abu Dhabi; On-site; AED 180,000 - 340,000; Full time

Job summary

DP World in Abu Dhabi is seeking a Trade Finance operations professional to manage day-to-day activities across onboarding, disbursements, settlements, and KYC processes. You will ensure compliance with DP World’s ethics and conduct policies while delivering accurate reporting in the Trade Finance platform.

The role requires stakeholder engagement with clients and financial institutions, adherence to SLAs, and a focus on turnaround times.

Qualifications

• Ambassador for DP World promoting and demonstrating positive behaviours with DP World’s Principles, values and culture.
• Implementing and following DP World’s Code of Conduct and Ethics policies.
• Operational subject matter expert for DP World Trade Finance processes.
• Review of onboarding, disbursements, and settlements.
• Client engagement including follow-ups on facility utilisation.
• Recording and reporting information in DP World Trade Finance platform with accuracy and Turnaround Time.
• Executing day-to-day operations per guidelines.
• Managing client and financial institution KYC within SLA and regulatory guidelines.
• Monitoring KYC renewals and coordinating documents with clients and financial institutions.

Responsibilities

• Act as an ambassador for DP World always when working; promoting and demonstrating positive behaviours in harmony with DP World’s Principles, values, and culture; ensuring the highest level of safety is applied in all activities; understanding and following DP World’s Code of Conduct and Ethics policies.
• Act as a Subject Matter expertise for all operational aspects and be accountable in terms of implementation.
• Review of core operational activities like onboarding, disbursements, and settlements.
• Client engagement including follow ups on facility Utilisation.
• Be responsible for the recording and reporting of the information in DP World Trade Finance platform ensuring accuracy and Turnaround Time.
• Execute day to day operations to ensure the service is delivered as per the guidelines set.
• Execute Client and Financial Institution KYC within the defined SLA and in line with regulatory guidelines.
• Monitor ongoing KYC renewals and ensure timely follow up with the clients and Financial Institution for documents and related information.

Job description

Job description

Job Purpose

The purpose of the role is to manage all operational aspects of DP World Trade Finance from day-to-day transactions

Key Accountabilities

• Act as an ambassador for DP World always when working; promoting and demonstrating positive behaviours in harmony with DP World’s Principles, values, and culture; ensuring the highest level of safety is applied in all activities; understanding and following DP World’s Code of Conduct and Ethics policies.

• Act as a Subject Matter expertise for all operational aspects and be accountable in terms of implementation.

• Review of core operational activities like onboarding, disbursements, and settlements.

• Client engagement including follow ups on facility Utilisation.

• Be responsible for the recording and reporting of the information in DP World Trade Finance platform ensuring accuracy and Turnaround Time

• Execute day to day operations to ensure the service is delivered as per the guidelines set.

• Execute Client and Financial Institution KYC within the defined SLA and in line with regulatory guidelines.

• Monitor ongoing KYC renewals and ensure timely follow up with the clients and Financial Institution for documents and related information.