Noor Islamic Bank
•Scrutinizing of Export LC and Import LC documents as per LC terms and in line with UCP600, ISBP, incoterms2000 with the primary purpose of meeting service standards agreed with the business and maximised productivity.
•To create Trade related transactions swift messages as and when required.
•Handle all correspondence related to discrepancies, acceptance of documents, payments related to Export LCs.
•Follow up for acceptance of discrepant documents from customers.
•To assist the unit manager for tracking and bench mark the changes required for setting up internal standards and procedures for the department in line with developments in local & Int’l Trade.
•To process all transactions as per the Bank’s policies, procedures, Shari’a guidelines within the laid down TAT’s and SLAs
•Understand the nature, complexity and value of the transactions process in order to control the transaction risk.
•To assist in developing and implementing the quality procedures and processes and to recommend suggestions for continuous up gradation.
•To ensure compliance of all internal procedures and operations controls.
•To meet service standards, as agreed, with the business divisions and arrange improvement based on the business feedback from the customer.
•Ensure that transactions are checked for compliance to anti-money laundering requirements is met religiously to avoid processing of any unusual /suspicious transactions.
•Conduct monthly KCSA and physical balancing of o/s Bills and half yearly.
•Any other activities assigned by the unit manager.
•University degree preferably a reputed professional finance/ banking / management qualification.
•Minimum of 5 years of banking experience, with a minimum of 3 years with Trade services.
•Sound knowledge of bank’s accounting procedures andGood communication and inter-personal skills.
•Sound understanding of Sharia requirements, conventional and Islamic Banking.
•Strong business sense and Customer focus.
•Good Team player.
•Sound knowledge of trade procedures.
•Sound knowledge of Banking Law and Practices.
•Thorough knowledge of UCP600, ISBP, Incoterms, Local Banking and Commercial Law, legal & transactional risks.
•Knowledge of Computer systems, PC skills and internal control mechanisms.
About the Company
About the Company
Noor Islamic Bank, a division of Noor Investment Group. Is a recently-formed full service financial institution. Launched in January 2008, Noor Islamic Bank offers a comprehensive range of banking services to its clients, including Consumer, Corporate and Investment Banking.
Noor Islamic Bank is backed by a number of prominent institutional and individual investors.
At launch, Noor Islamic Bank’s capital exceeded US$ 1 Billion and further supplemented by the balance sheets of other Noor Investment Group entities. Headquartered in Dubai, Noor Islamic Bank intends to rapidly expand into international markets following its launch.
Noor Islamic Bank has the goal of becoming the largest Islamic financial institution in the world.