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naukri

Officer - FID

Confidential Company
, UAE
2-8 years
Today
FidOfficer
Free

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FidOfficer
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Overview

  • 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 .Incoming/Outgoing SWIFT, Mails & Couriers.
  • Memos Drafting for business requirements.
  • Preparing book entries for Risk Participations / rebates income.
  • Overseas Seminars preparations / coordination.
  • Anti-Money Laundering/Know Your Customer/Due diligence of Correspondent Banks and opening of Accounts (Nostro/Vostro)/ accounts
  • Work related to Syndicated Loans.
  • Work related to preparation of Risk Participation and accounting of entries.
  • Preparing Management and Board Memos, Arabic and English Version and co-ordinate with Team / Manager.
  • Arranging meetings with Correspondent Banks including venue and transportation.
  • Maintaining all FID files including Correspondents’ Files with Index.
  • Any additional work assigned by Manager.

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