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 clients 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:

• Bachelors Degree in Commerce or Business Administration or Economics.
• Minimum 0 years of experience.
• Apply Now