Corporate Desk Operations - Gulf International Bank (GIB)

11-7-2018 Jobs in Dubai - UAE Bayt 70


We are committed to developing local talent pools, and a fantastic  opportunity has become available to work as part of our UAE Operations team, covering operations for a range of Corporate Banking transaction in our Abu Dhabi branch.
You will work with a high level of autonomy and will
be responsible for a range of Corporate transactions, with a focus on  Trade Finance transactions, which is in line with our growing strategy  in the UAE.

Duties and Responsibilities:

- To process and handle all the UAE banking operation activities in accordance with the client requests, ensuring prompt  processing and in compliance with bank’s policies and procedures.
- To effectively participate in the processing
functions of all day-to-day Trade Finance transactions and operations activities for UAE branch.
- To maintain good relationship and co-operation with all staff for smoothing workflow and transaction processing.
- Initiate reports for any suspicious transactions that violate UAE CENTRAL BANK  Anti-Money Laundering Regulations to the  Money Laundering Reporting Officer.
- Proactively anticipate material issues concerning the activities responsible for and promptly discuss them with his line manager.
- Ensure that all reconciliation tickets are investigated without delays and cleared in a timely manner.

Job Details

Posted Date: 2018-07-11
Job Location: Abu Dhabi, United Arab Emirates
Job Role: Finance and Investment
Company Industry: Banking

Preferred Candidate

Career Level: Entry Level
Nationality: United Arab Emirates
Degree: Bachelor's degree