Senior Officer, Trade Operations.FTC- Lodgement (UAE National Only)

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Mashreq seeks a UAE National for the Senior Officer, Trade Operations Lodgement to oversee LC/SBLC/Collection document checks in Export and Import, lodge transactions in the processing system, and support all Trade Finance activities. The role requires strict adherence to UCP/ISBP/ISP and ICC guidelines, sanctions screening, handling Commodity Trade Operations documents, inputting data and preparing SWIFT messages, plus ad hoc tasks and sharing learnings to prevent customer service issues. Requirements include a Bachelor’s degree and 5-8 years in Trade Operations with 2-3 years in document checking, plus strong communication, attention to detail, MS Office proficiency, resilience under pressure and teamwork. To apply, tailor your CV to highlight L/C experience, ICC policy knowledge, SWIFT and system skills, and UAE market collaboration.

The incumbent will be responsible for checking LC/SBLC/Collection documents under Export/Import as per Bank’s internal policies as well as ICC guidelines and lodging the transactions in the processing system. The coverage will be all the areas of Trade Finance for various business segments

• Document checking against L/C or SBLC should be as per UCP/ISBP/ISP as applicable and corresponding to all applicable ICC guidelines as well as internal policies of the bank
• Perform sanction checking of relevant parties in documents
• Handle Commodity Trade Operations documents
• Responsible for inputting documents into the system and prepare SWIFT for advising
• Ad-hoc tasks given by the Team Head
• Ensure errors/knowledge gaps resulting in rejection of docs are shared with line manager/team to address customer service issues.

• Bachelor's Degree
• At least 5-8 years of relevant working experiences in Trade Operations
• Document checking experience of 2-3 years is a must.
• Strong communication skills and interpersonal skills
• Proficiency in MS Office (Word and Excel)
• Attentive to details, strong analytical skills and interpersonal skills
• Able to work under pressure, excellent organizational skills and good team player.