Trade Finance Specialist

2 weeks ago


Washington, United States First Gulf Bank PJSC Full time

**Job Summary**

First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We're in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise.

**Key Responsibilities**

  • Ensure optimal efficiency is achieved and turnaround time of each product is adhered to so as to process within the service delivery standards.
  • Ensure that the Department objectives are achieved.
  • NIL unauthorized breaches in Policy/regulatory requirement and SOPs.
  • Satisfactory rating in all audits Self-Assessment.
  • Comply 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.

**Requirements**

  • 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.


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