Senior Trade Analyst, GTB (UAE National Only)

Provide full support to Trade Sales Team on Open Account & Factoring portfolio on the following tasks 
 

• Prepare ongoing proposals on debtor additions, debtor limit increases, debtor name change & take the necessary credit approvals & raise system request marking the concerned stakeholders for smooth day to day business functioning.
• Conduct Due Diligence and validation under Receivables Finance programs based on requests received from various channels
• Tracking renewal / survey of facility to check if right term sheet is attached to latest CP
• Supporting review of debtors for timely action  required on default debtors 
   

• 100% compliance to the TAT as per the SOP 
• 100% accuracy of the Due Diligence conducted 
• Enhancing the current process to enhance the TAT as much as possible 
• Identify and resolve areas of concern that crop up during the due diligence process.
• provide suggestion/feedback on risk mitigation.
• Suggest corrective measures for improving factoring structure and account conduct.
• Proactive approach for resolving issues with all interdependencies.
• Resolving customers complains related to operational issues

• Graduate with 3-5 Years with strong numeric and computer skills 
• Local market knowledge.
• Understanding of Financials and trade cycle/terms of companies 
• Sufficient knowledge of the bank’s products and operating systems.
• Conversant with basic banking laws and local regulations.
• Good PC skills
• Should have good presentation skills as well as a pleasant personality and show tact and diplomacy while maintaining total independence from marketing considerations