Job Title Compliance Expert
Location Dubai -UAE
Company Trade Finance -Wholesale Import and Export- Our client is involved in trading and shipping activities now cover over 25 countries, with full-service offices in Saudi Arabia, India and Singapore
Role Description This is a full-time on-site role located in Dubai, we are looking to hire a trade execution expert with a minimum of 2 to 3 years of experience in the international trading area specifically commodity trading.
Job Summary: The Compliance Expert will focus on reviewing trade documents, ensuring they meet compliance standards set by our banking partners, and verifying sufficient supporting documents for transactions executed by our treasury team. Additionally, this role involves managing the documentation process for opening and maintaining bank accounts. The ideal candidate will be meticulous, well-versed in trade compliance, and experienced in banking documentation requirements.
Key Responsibilities:
Trade Document Review:
Continuous Improvement:
Note: Candidates should be available inside the UAE
اطلب مساعدة الخبراء لكتابة سيرة ذاتية مميزة.