Sr. Officer

National Bank of Fujairah

Fujairah

Job PurposeTo verify/authorise transactions processed within agreed service delivery standards strictly as per NBF procedures, Regulatory guidelines and within ICC rules & regulations.To scrutinise and process LC within agreed service delivery standards strictly as per NBF procedures, Regulatory guidelines and ICC rules & regulations.Key AccountabilitiesResponsible for scrutinising LC (export & import) documents (either as a first or second checker) as per prescribed threshold limits strictly as per LC terms and ICC guidelines.Responsible for verification/authorisation of transactions, customer/counter party instructions within the prescribed threshold limits strictly as per laid down policies and procedures.Responsible for collection of relevant charges, application of preferential charges/waivers, etc. for the transactions handled.Evaluate the risk of each transaction handled and responsible to raise Transaction ticket for relevant approvals.Responsible for reconciliation of NOSTRO... More Detail

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