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    To scrutinize all in coming request for trade Settlement transactions for LCs (Import and Export) and B/Cs (Inward and Outward).
    Ensures that data entered into the system is correct, accurate and timely.
    Ensures that document checking discrepancies recorded are correct and accurate
    Update control logs for incoming/ outgoing transactions where apply 
    Ensure adherence to trade policy & procedure SLA plus all latest ICC publications such as UCP (latest version), URC 522 and ISBP, SAMA regulations, Sharia guidelines.
    To handle registration, of documents and settlement and refinancing.
    To prepare request for FX deals with treasury in case required.
    Follow up settlement with the correspondent bank.
    To handle and oversee registration of LCs & BCs at Settlement stage by the Trade Officer.
    Work closely with Trade Desk and Initiation Unit in serving customers portfolio
    For Payments-

    " Processing cheque transactions/ instructions/Documents as per the prescribed operating procedures
    Develop subject matter expertise 
    Monitor workflow / volume flow; Allocate work / job to execute BAU
    Handle complex transactions & Queiries; Guide team in handling complex transactions
    Client interaction - person / phone/mails
    Drive operations review calls (weekly/daily/monthly) with the clients
    Perform Quality Checks
    Gain product knowledge and act as a referral point - Guide team members in processing complex transactions / cases
    Ensure all issues and exceptions are escalated to management on time
    Experience in Cheque payments.
      2-4 years in handling Payments / Investigations
      Bachelors Degree in Commerce / Economics /Literature specialization
      Customer communication
      Banking Operations knowledge is preferred"
      A tertiary qualification from the institute of bankers, Institution of Export or International Trade Diplomas, or a Bachelor Degree will be an advantage.
      Minimum Experience: 3 years experience in Trade.
      Only immed joiners- pls share cv with
      With these details-
      Total exp
      Exp in trade
      Exp in payments
      Expected ctc
      Notice period
      Pancard number
      Date of Birth
      Ready to stay in Riyadh

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