Trade Services Officer: Precise Compliance Ops

National Bank of Fujairah; Fujairah City; Presencial; AED 90.000 - 150.000; Jornada completa

Descripción de la vacante

National Bank of Fujairah (NBF) seeks a capable Trade Services Operations Officer to process customer/counterparty instructions and ensure strict adherence to NBF policies, AML guidelines, and UAE Central Bank regulations.

You will maintain MIS, extract BOD reports from T24, verify authorisations, and support end-to-end transaction processing with attention to accuracy and risk controls.

Formación

• Good knowledge of ICC rules and regulations.
• CDCS preferred.

Responsabilidades

• Process customer/counterparty instructions per laid down policies and thresholds.
• Verify/authorise transactions and ensure EOD checks are performed.
• Maintain MIS and extract Beginning of Day reports; ensure AML/regulatory compliance.

Educación

Bachelor’s degree in business or related field

Descripción del empleo

National Bank of Fujairah (NBF) seeks a capable Trade Services Operations Officer to process customer/counterparty instructions and ensure strict adherence to NBF policies, AML guidelines, and UAE Central Bank regulations.

You will maintain MIS, extract BOD reports from T24, verify authorisations, and support end-to-end transaction processing with attention to accuracy and risk controls.