Trade Finance Operations Officer (Maternity Cover)

DP World; Dubai; Presencial; AED 250 000 - 350 000; Tempo integral

Resumo da oferta

DP World is seeking a Trade Finance Operations Lead to manage all day-to-day operational aspects of its Trade Finance platform from onboarding to settlements. You will act as the subject matter expert, coordinating with internal teams and external partners to ensure efficient processing and strict adherence to policies.

The role requires 5-10 years in Trade Finance or related banking operations, with a Bachelor’s degree in Finance, Business, Banking, or related field, and strong KYC/AML

Qualificações

• 5-10 years’ experience in Trade Finance/Corporate & Commercial Banking operations.
• Knowledge of Trade Finance products and KYC, AML guidelines.

Responsabilidades

• Promote DP World’s values and ensure highest safety standards in activities.
• Be the subject matter expert for operational aspects and oversee implementation.
• Review onboarding, disbursements, and settlements processes.

Conhecimentos

Customer service

Patience

Problem solving

Independence

Formação académica

Bachelor’s degree in Finance/Business/Banking

Descrição da oferta de emprego

Job Purpose

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

JOB DESCRIPTION

• 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.
• Execute Loan transactions for all the products offered by DP World Trade Finance and related activities as per the defined process and SLA.
• Coordinate with clients for of the efficient utilisation of credit facilities.
• Act as a Subject Matter expertise and ensure that the proper implementation of Standard Operating procedures and other related policies.
• Periodic review and accountability of the client documents like facility agreements and housekeeping of all the common operations SharePoint, physical docs and share drive.
• Communicate with customers, internal stakeholders (sales, compliance, credit, product, etc.) to resolve exceptional cases
• Manage all transactions on the platform and monitoring transactions.
• Liaise with Financial Institutions where applicable to resolve client issues in a timely & efficient manner.
• Ensure all operational controls are implemented as per Policy and Procedure
• Highlighting risks/incidents impacting business with relevant stakeholders and ensure there is a mitigation plan that is put into place.
• Ensuring and participating in the testing of new system/changes to existing system and share observations regularly.
• Periodic and ad hoc update to Head of operations on all the operational aspects including client feedback or any other escalating matters.
• Perform other related duties as assigned

Qualifications And Experience

• 5-10 years’ experience in Trade Finance/Corporate & Commercial Banking operations. (Experience in Financial Institutions / Trade Finance Funds is an advantage)
• Bachelor’s Degree in Finance , Business Administration, Marketing, Accounts or Banking or equivalent
• Knowledge in Trade Finance products and KYC, AML guidelines

Skills

• Customer Service Oriented
• Patience and the ability to tactfully handle customer and team queries
• Problem solving attitude
• Ability to work independently