Apply on Employer Site

First Abu Dhabi Bank (FAB) · 3 hours ago

Specialist- Trade Finance & Operations

Washington, United States

Full-time

Onsite

Mid Level

4+ years exp

First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. The role focuses on achieving department objectives, ensuring compliance with policies and regulations, and performing various operational tasks related to trade finance.

BankingFinanceFinancial ServicesLending

Responsibilities

Ensure that the Department objectives are achieved

NIL unauthorized breaches in Policy/regulatory requirement ad SOP’s. Satisfactory rating in all audits Self- Assessment

Complies with Federal, State and local legal requirements by following procedures; enforcing adherence to requirements; review and assist in updating policies and procedures

Execute call back functionality on eligible transactions

Review and disburse monthly (or ad hoc) bank statements to clients

Perform Signature verification on documents including, but not limited to Loan documentation, Electronic Funds transfer requests, checks or any other documentation requiring independent verification

Vault and/or key custodian or another custodian as assigned/delegated

Qualification

Trade FinanceOperations ManagementBanking Sector ExperienceGlobal Markets ProductsDepository ServicesSignature VerificationPolicy Compliance

Required

Minimum 4 Years' Experience In Trade Finance & Operations

Banking sector experience is required (global or regional banks preferred)

Products experience: Global Markets – CDs, Time deposits, Investment securities, interest Rate Swaps

CIB – Commercial real estate, syndicated, bilateral, and revolving credit facilities

Depository Services – ACH and check clearing through Fed

Standby Letter of Credit

Import & Export Letter of Credit

Company

First Abu Dhabi Bank (FAB)

FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience.

Founded in 1979

Dubai, Dubai, ARE

1001-5000 employees