Trade Finance Officer UAE National

Handling Checking of L C L G applications of inward and outward confirmation of L G in line with GBF approved Limits against respective correspondent banks Daily Monitoring of the country Correspondent Banks Limits Overseas Seminars preparations coordination AntiMoney Laundering Know Your Customer Due diligence of Correspondent Banks and opening of Accounts Nostro Vostro accounts Incoming Outgoing SWIFT Mails Couriers Memos Drafting for business requirements