Job Description

Company Description
Join UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting & dynamic industry.

To perform all functions of Trade Finance, Cash Management, Corporate Loans and Deposits, Borrowing and settlement from group while adhering to related regulatory guidelines and internal processes.
Key Accountabilities:

• To process all Global Transaction Banking (GTB) as well as Corporate Loans (such as Working Capital Loans, Short Term Loans etc.) and Deposits as per the agreed TAT and ensuring service delivery in line with customer expectations.
• To organize funds from Head office ALM for onwards lending to customer.
• To Process Borrowing and settlement transaction and ensure proper communication with HO for Reconciliation
• To Manage Deposit request received from the customer
• Ensure that all the request received from the customer is in line with Regulatory as well as Internal Guidelines and policies.

Job Context:
Specific Accountability

• Processing client request as per agreed TAT, i.e. Trade, Cash, Corporate Loans and Deposits etc.
• Organizing borrowing from group ALM for onward lending. Processing the transaction.
• Carrying out settlement of all the above transaction.
• Ensure compliance with FEMA regulations, internal guidelines and policies
• Ensure timely and accurate submission of regulatory returns
• Accomplish a clean audit rating by executing transactions in line with regulatory and internal guidelines
• Perform KYC, AML & Sanctions related checks on All Trade Transactions processed.
• Processing of cash management products, i.e. Inward and Outward of funds on behalf of the customers.
• Participating in new product launch initiatives.

Frameworks:

• Function within the framework and boundaries of Group policies & RBI Regulations as well as the overall Organizational and Governance framework.
• Authorized to take decisions as per the approved Authorization matrix.

Qualifications
Minimum Qualification:
Post Graduate MBA or CA
Minimum Experience

• Experience of at least 10 years in handling Loans, Trade Finance & Deposit products
• Good knowledge of FEMA and ICC Regulations
• Experience of working on various RBI applications
• Excellent oral and written communication skills
• Preferably CITF/ CDCS certification.

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