Sr. Officer - Trade Services Job (Dubai, AE)
Dubai
Workplace: OnsiteFull timeFunction: SalesExperience: 3+ yearsEducation: bachelorsSkills: ["Communication","Customer focus","Collaboration","Results orientation","Agility and innovation"]Verify and authorize trade finance transactions under NBF procedures, regulatory requirements, and ICC rules. Scrutinize and process LC (export and import) documents within threshold limits, evaluate transaction risk, and raise approval tickets. Reconcile NOSTRO and suspense accounts, review SWIFT/NACK and pending items, maintain MIS, and ensure strict compliance with anti-money laundering and bank compliance policies while supporting staff queries and incident follow-ups.
