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    Trade Operations Senior Officer - Dubai, United Arab Emirates - Tanfeeth Dubai

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    Description

    Your key responsibilities:

    -Review of Trade Based money laundering alerts. This would involve review of customer profile, transaction pattern, price verification, independent due diligence of transactional documents.

    -Creating scenarios / alerts / parameters for ongoing monitoring trade finance transactions

    -Knowledge in the all areas of trade finance which includes Letter of credits, Collections, Guarantees, Open Account Loans etc. and Factoring

    -Analyze all trade transactions from TBML point of view and identify potential issues.

    Mandatory requirements:

    -Total of at least 2 years experience in Trade Finance / TBML



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