Assist Vice President, Manager, Trade Operations

Responsibilities

• Manage end-to-end Export operations and related sub-products in accordance with Bank policies and ICC guidelines
• Provide consultation to commercial customers on Export Finance, payments, document checking, and Letters of Credit
• Advise the Product Development Team on Trade Finance activities based on international practices and local regulations
• Perform sanction checking and monitor for Trade Based Money Laundering (TBML)
• Handle Commodity Trade Operations documents and ensure daily reconciliation of Nostro and internal accounts
• Ensure SLA adherence and compliance with UCP/ISBP standards
• Lead automation projects and conduct daily team huddles to resolve operational issues

Requirements

• Graduate degree with in-depth understanding of Trade Finance products
• CDCS, CITF, or CTFP certification
• Minimum of 15-18 years of experience in Trade Finance
• Thorough understanding of Swift and Financial Operating Systems
• Proficiency in MS Office (Word, Excel, PPT)
• Strong communication, interpersonal, and organizational skills

About the Company

Mashreq is a leading financial institution operating across the UAE and internationally, providing a wide range of banking services to various business segments including CIBG, RBG, and IBG.