Company: Al Ahli Bank of Kuwait
Location: Al Obour City, Egypt
Employment Type: Full-time
Description:
Job purpose:
Handling wholesale client requests related to LG, LC, IDCs, internal transfers, outgoing transfers & TD to within agreed timeframe to ensure satisfaction of customers.
SPECIFIC ACCOUNTABILITIES
• Responsible for verifying wholesale client signatures related to (LGs – LCs – Form 4 – internal transfer – outgoing transfer – IDCs).
• Responsible for checking that all wholesale documents related to internal and outgoing transfers were fulfilled.
• Responsible for checking on the core system that the client has Email and Fax instruction in case of receiving client request on the Email.
• Responsible for submitting wholesale client requests on the workflow.
• Responsible for corresponding with the concerned area in the Corporate/SMEs, CLMC and Trade Finance in case of technical issues and follow up for their reply.
• Responsible for preparing checklists related to documentary credit issuance and inward documentary collections (new creation and payment events) requests… shipping documents presented under export letter of credit, outward documentary collections and LGs issuance, outward and internal transfer requests, TDS creation and redemption ‘s requests after ensuring that client’s signature verifications are fulfilled.
• Responsible for ensuring upon delivery of documents (inward documentary collection / documentary credit/ LGs issuance) that shipping documents stamps and endorsed (in case of needed)
• Responsible for following original wholesale client requests after execution.
• Responsible for stamping LG issuance request as per CBE instructions.
• Responsible for handling the client request within the agreed time frame.
• Responsible for preparing and sending manual reports to the verifier with the executed transactions daily.
Education & experience:
• Bachelor’s Degree in Commerce or Business Administration or Economics.
•
Source: LinkedIn
——————————————————————————
Tadawul Academy (www.tadawul.academy) is the highest rated CISI training academy in the world. Over 7000 students are enrolled on our eLearning platform. Our portfolio of qualifications includes: CISI ICWIM (Int. Certificate in Wealth and Investment Management), CISI UAE Financial Rules and Regulations, CISI Risk in Financial Services, CISI IISI (Int. Introduction to Securities and Investment), CISI Corporate Finance Technical Foundations, CISI Combating Financial Crime, CISI Global Financial Compliance, etc.