DP World UAE | Trade Finance Operations Officer (Maternity Cover)

Key accountabilities

• The purpose of the role is to manage all operational aspects of DP World Trade Finance from day-to-day transactions
• Act as an ambassador for DP World always when working; promoting and demonstrating positive behaviours in harmony with DP World’s Principles, values, and culture; ensuring the highest level of safety is applied in all activities.
• Act as a Subject Matter expertise for all operational aspects and be accountable in terms of implementation.
• Review of core operational activities like onboarding, disbursements, and settlements.
• Execute day to day operations to ensure the service is delivered as per the guidelines set.
• Execute Client and Financial Institution KYC within the defined SLA and in line with regulatory guidelines.
• Monitor ongoing KYC renewals and ensure timely follow up with the clients and Financial Institution for documents and related information.
• Execute Loan transactions for all the products offered by DP World Trade Finance and related activities as per the defined process and SLA.
• Coordinate with clients for of the efficient utilisation of credit facilities.
• Act as a Subject Matter expertise and ensure that the proper implementation of Standard Operating procedures and other related policies.
• Communicate with customers, internal stakeholders (sales, compliance, credit, product, etc.) to resolve exceptional cases.
• Manage all transactions on the platform and monitoring transactions.
• Liaise with Financial Institutions where applicable to resolve client issues in a timely & efficient manner.
• Ensure all operational controls are implemented as per Policy and Procedure.
• Ensuring and participating in the testing of new system/changes to existing system and share observations regularly.
• Perform other related duties as assigned.
• Be responsible for the recording and reporting of the information in DP World Trade Finance platform ensuring accuracy and Turnaround Time
• Highlighting risks/incidents impacting business with relevant stakeholders and ensure there is a mitigation plan that is put into place.

Requirements

• 5-10 years’ experience in Trade Finance/Corporate & Commercial Banking operations. (Experience in Financial Institutions / Trade Finance Funds is an advantage).
• Knowledge in Trade Finance products and KYC, AML guidelines.
• Patience and the ability to tactfully handle customer and team queries.
• Ability to work independently

DP World UAE

DP World UAE is an employer hiring in India. In its own words: "DP World is a world leader in end-to-end supply chain solutions."

Its finance, accounts, audit and tax openings in India are mostly in Dubai.