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Trade Finance Supervisor

Saudi Arabia

Job ID SNS-0386

Posted On
10-Sep-2019

Job type
Contract

Sector
Banking & Finance

  • Implement, review and advise/ notify the documents of all L/Cs (Import and Export) and B/Cs (Inward and Outward).
  • Ensures that data entered into the system is correct, accurate and timely executed.
  • Check documents in guidelines of related international rules and regulations
  • Understand Sharia principles and the related applications to the banking environment.
  • Ensure all products/ norms/ processes and guidelines are Sharia compliant.
  • All data associated with day to day operations of the section
  • Update control logs for incoming/ outgoing transactions where apply
  • Ensures that data entered into the system is correct, accurate and timely.
  • Ensures that document checking discrepancies recorded are correct and accurate
  • Update control logs for incoming/ outgoing transactions where required.
  • Ensure adherence to trade policy & procedure SLA plus all latest ICC publications such as UCP (latest version), URC 522 and ISBP, SAMA regulations, Sharia guidelines.
  • Work closely with Trade Desk and Initiation Unit in serving customers portfolio.
  • Monitor and follow – up on transactions status.
  • Report all customers complaints same day to direct manager.
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