Assistant Manager - Export & Bills Operations (For Emirati Talent)
- Posted 7 days ago
- Be among the first 10 applicants
Job Description
Job Purpose
To assume responsibility to manage daily Operations for the assigned Sub-Unit as per the guidelines of SOP to maintain and ensure full control within the Trade Unit while identifying & implementing measures to mitigate operational risks in line with pertinent rules and regulations and bank's internal policy in order to achieve improved controls and maximum efficiency.
Key Responsibilities
- To ensure accurate processing of transactions as per agreed SLA within the approved limits and to ensure accuracy and completeness of support documents as per SOP.
- To Check, Verify and Sign all vouchers requisitions etc to execute the transactions
- To ensure correct MIS is being prepared and provided to Management on an agreed frequency and statuary reporting adhered to as required.
- To monitor proper and complete filing and updation of all records at all times enabling easy retrievals from the Archives.
- To maintain accuracy and completeness of Month End Reconciliation and Balancing of all the related Suspense / GL / Nostro / Vostro Accounts etc., with records duly signed and properly maintained by the Trade Operations (Product Specific).
- To ensure AML / KYC / FRM / ORP checks are performed wherever necessary.
- To follow guidelines of the Sub - Unit Head on matters relating to improvement of processes.
- To provide feedback on performance of direct reportees to Sub - Unit Head and discuss performance improvement.
- To ensure business confidentiality of products and processes.
Education
Minimum Bachelor's Degree
Work Experience
Minimum 4 - 6 years banking experience
More Info
Key Skills
AML KYC FRM ORP checks
Month End Reconciliation
