Senior Officer Trade Services Job (Fujairah, AE)

National Bank of Fujairah
Fujairah
Workplace: OnsiteFull timeFunction: SalesExperience: 3-4 yearsEducation: bachelorsSkills: ["Customer service","Collaboration","Customer focus","Results orientation","Communication","Agility and innovation","Data management"]

Manage a section of Trade Services operations in line with NBF policies, regulatory guidelines, and ICC rules. Serve as the first point of contact for customer and business queries, overseeing document checking, transaction verification/authorization, risk evaluation, approvals, and charge handling. Ensure SWIFT messaging is completed and reviewed, perform daily EOD checks (including suspense and BOD reports), maintain MIS, comply with AML requirements, and manage transaction file upkeep and storage.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
National Bank of Fujairah
National Bank of Fujairah
1 day ago

Senior Officer Trade Services Job (Fujairah, AE)

âś“ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live

Job Summary

Manage a section of Trade Services operations in line with NBF policies, regulatory guidelines, and ICC rules. Serve as the first point of contact for customer and business queries, overseeing document checking, transaction verification/authorization, risk evaluation, approvals, and charge handling. Ensure SWIFT messaging is completed and reviewed, perform daily EOD checks (including suspense and BOD reports), maintain MIS, comply with AML requirements, and manage transaction file upkeep and storage.
Location: Fujairah
Workplace: Onsite
Employment Type: Full time
Job Function: Sales
Seniority: Mid level

Key Responsibilities

  • •Act as first point of contact for customer and business queries related to the section’s activities.
  • •Perform document checking, transaction verification/authorization, and ensure customer/counterparty instructions meet service level standards.
  • •Collect relevant charges and apply preferential charges/waivers for handled transactions.
  • •Evaluate transaction risk and raise transaction tickets for relevant approvals; ensure compliance with AML and bank compliance policy.
  • •Conduct EOD reviews (INAU/IHLD entries, suspense account, NACK/pending items, BOD reports) and maintain clean-desk policy, MIS, and transaction file upkeep including off-storage and retrieval.

Key Requirements

  • •Minimum Graduate Degree.
  • •3/4 years of trade services experience in a bank at a supervisory level.
  • •Good knowledge of ICC rules and regulations for trade services operations.
  • •CDCS/CSDG preferred.
  • •Understanding of AML within the UAE and Central Bank regulations for transactional processing.
Experience:3-4 years
Education:Bachelor's
Skills:Customer serviceCollaborationCustomer focusResults orientationCommunicationAgility and innovationData management
Tech Stack:SWIFTT24FINASTRAMISINAUIHLDNACKBOD reports

Company Brief

National Bank of Fujairah
Provides corporate and retail banking services in the United Arab Emirates, including accounts, lending, trade finance, treasury, and digital banking solutions. Serves businesses and individual customers through a network focused on the Fujairah and broader UAE market.
Industry: Banking
Company Size: Large (251 to 1,000 employees)
Growth: Established Company
Headquarters: Fujairah, United Arab Emirates
Founded: 1982
WebsiteLinkedIn