- 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
" 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
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 email@example.com
With these details-
Exp in trade
Exp in payments
Date of Birth
Ready to stay in Riyadh