Job Description

Description du poste

------------------------

Purpose of role:


The role is within the IOS OPS with primarily supporting Capital Markets (CMO) and may be interchangeably responsible for; initiation, document checking or the settlement stage of trade finance operations/ loan products/ Capital Markets products. The role will be to support Business Group, Internal stakeholders and external clients.


Primary Responsibilities of Role:


The job holder will review the transaction documents submitted by client via digital and non-digital platforms, perform mandatory checks from IFSCA angles before submitting onward for processing by global processing team in GCC within the required service level agreements (SLAs) and to the required standards. Coordinate closely with Treasury/ALM for the necessary funding in all the currencies and with liquidity forecasts.


Initiation


Review instructions received via digital & non-digital platforms to ensure they are valid, workable, and meet guidelines and procedures Carrying out Compliance due diligence checks and reference made to Red Flags, Sanctions in accordance with procedures Initiating transactions in share-portal for Processing/Authorizing transactions timely and accurately by GCC teams within agreed SLAs Liaising with Front Office, Treasury, Issuing banks, Beneficiaries, Correspondents, Business development, Credit, Finance, Compliance on transactions. Review and manage MT1XX,MT2XX, MT3XXX, MT7XX as required Investigate and respond to any enquiries received (internal / external) Perform End of day checks. Verify client credit authorizations Ensure Loans are timely processed and disbursed. Deposits are timely processed and booked in the system. Preparing reports & MIS as and when required Prepare liquidity forecast for the daily funding needs and coordinate with ALM/Treasury. Provide appropriate explanations on FO/BO Breaks Submission of reports to regulators in coordination with GCC Provide advice / reports to clients as and when requested in coordination with GCC
General Duties:


Where required, provide support to other functions within the IBU unit like coordination with local vendors in collecting the necessary for Admin/ HR functions and to cover absenteeism Ensure that risks incidents are reported as per policies and procedure to the Operational Risk Function of the Bank. Ensure that customer queries and enquires are handled in accordance with the internal policies and procedures Actively Suggest and implement improvements and enhancements to the current processes, systems, and workflows Contribute to the improvements of internal systems, processes, and procedures, as required. Share knowledge and skills with the other colleagues. Provide advice and guidance to colleagues and customers Keep abreast of the development and advancements in the Trade Finance area & Commercial Loans & Deposits Other related duties as assigned

Criteres de candidature

---------------------------

Date de prise de fonction
05/08/2025
Niveau d'etude minimum
Bac + 5 / M2 et plus
Formation / Specialisation
A degree in Business, Banking, Finance, Economics or a related discipline is essential


Must have a minimum of 5 years' experience in Banking/Financial Services in the Operations, preferably in Trade Financing Middle Office area Strong analytical reasoning skills Strong attention to detail Strong Trade Finance technical knowledge understanding and interpretation Strong Client servicing attitude
Niveau d'experience minimum
6 - 10 ans
Competences recherchees
Interpersonal and Organizational Skills: Ability to assist with supervising staff, including organizing, prioritizing, and assigning work (in the office and remotely) An ability to identify improvements and look for ways to create efficiencies Demonstrated ability to work effectively in a team-oriented environment Strong verbal and written communication skills Strong attention to detail, quality and accuracy Proven record of collaborating with colleagues across geographic and functional boundaries Willingness to share knowledge and advice with other colleagues and support their development Fluency in written and spoken English
Outils informatiques
Technical Skills: Knowledge of Trade Finance/Capital Markets products and related Document Checking Strong knowledge of all ICC Rules Good knowledge of Global Markets & Trade Compliance Strong knowledge of MS Excel (formulas, VLOOKUP, and pivot tables) Good knowledge of MS Power Point, MS Word and MS teams. Strong knowledge of IDPMS & EDPMS Good working knowledge of SWIFT Good working knowledge on Commercial Loans, Deposits, Outward/Inward cross border Transactions
Langues
English

Entreprise Credit Agricole CIB

----------------------------------

A propos de Credit Agricole Corporate and Investment Bank (Credit Agricole CIB) Credit Agricole CIB est la banque de financement et d'investissement du groupe Credit Agricole, 10eme groupe bancaire mondial en taille de bilan 2021 (The Banker, juillet 2022). Pres de 8600 collaborateurs repartis dans plus de 30 implantations en Europe, Ameriques, Asie-Pacifique, Moyen-Orient et Afrique du Nord, accompagnent les clients de la Banque dans la couverture de leurs besoins financiers a travers le monde. Credit Agricole CIB propose a ses clients grandes entreprises et institutionnels une gamme de produits et services dans les metiers de la banque de marches, de la banque d'investissement, des financements structures, de la banque commerciale et du commerce international. Pionnier dans le domaine de la finance Climat, la Banque occupe aujourd'hui une position de leader sur ce segment avec une offre complete pour l'ensemble de ses clients. La majorite des postes est eligible au teletravail dans les conditions prevues par notre accord reposant sur le double volontariat (collaborateur & manager) et apres une periode d'integration reussie. Credit Agricole CIB s'engage en faveur de l'insertion des personnes en situation de handicap, ainsi ce poste est ouvert a toutes et a tous. Pour plus d'information : www.ca-cib.fr Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/