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Senior Associate Trade Operations.

Commercial BankDoha, QAT1 months agoMid-Seniorfulltime
Swift
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Via LinkedIn·

About This Role

Job Summary The job holder is responsible for the functioning of all work related to Imports letter of Credit.

Key Accountabilities

  • Process all day-to-day activities related to the Import letters of Credit.
  • Process issuance of letters of Credit, amendments, correspondences, Insurance entries, expiries, cancellations and maintenance of relevant records.
  • Institutional Operations Accurate LC commission, acceptance commissions and all other charges related to imports applied and amount amortized as per bank amortization policy.
  • EOD report reconciliation.
  • Routing of swifts through swift alliance
  • Updating of reports for timely circulation
  • Aborted transaction report check
  • TI interface report check

Other Accountabilities

  • Reconciliation and clearing of suspense entries.
  • Month end balancing.
  • Arrange for the appropriate referral, if any, in line with the stipulated DOA.
  • Attend customers’ calls and emails inquiries about Import letters of Credit.
  • Ensure timely dispatch of Imports related instruments and advice to customers/banks as applicable.
  • Reconcile relevant Nostro accounts.
  • Prepare Imports folders and further supervise the related filing and archiving as appropriate.
  • AML/KYC guidelines adherence in team.

Perform any other related tasks assigned by superiors of the unit management.

Key Interactions Competencies

  • Adaptability/Flexibility
  • Budgets/Cost Control
  • Communication
  • Dependability
  • Integrity/Ethics
  • Interpersonal Skills
  • Job Knowledge
  • Listening Skills
  • Problem Solving/Analysis
  • Product Knowledge
  • Teamwork

Skills

  • Ability to interact with internal and external stakeholders
  • Ability to work under pressure
  • Awareness of local cultural and social factors, and labour law provisions

Education

  • Bachelor degree or equivalent

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