Trade Finance Supervisor – Guarantee

  • Qatar

Job Role:

  • Processing different trade finance products (Letters of Credit, Bank Guarantees, and Islamic Murabaha loans, Import / Export Collection, Trust Receipt and Invoice Discounting).
  • Proficient dealing with customers and relationship managers queries to provide appropriate solutions to enhance the customer satisfaction levels.
  • Check Applications received to be within approved limits of the client or obtain separate approval as required.
  • Process LC transactions for opening LC liabilities accordance to UCP 600 and ICC rules.
  • Lodging Documents for Import and Export Collection according to URC 522.
  • Process Invoice Discounting and Trust Receipt requests and remit funds to beneficiary as per customer request.
  • Issuing Letters of Guarantee accordance to Bank’s policies and URDG 758 rules.
  • Coordinate with customers and other internal departments including Treasury, FI, Compliance, Legal, and Risk Management to get the required information including approvals.
  • Check payments received in Escrow Accounts, match with outstanding loans and settle/ transfer the funds.
  • Make world check to ensure there is no Money Laundering or breaching before accommodating the transaction.
  • Prepare the required MIS reports and the monthly activity reports and submit the same to higher management.
  • Preparation of 760, 767, 202,756,103 and 799 swift messages related to issuance of Guarantees.
  • Claims Payment according to Bank’s polices and URDG rules.

Requirements: Arab National

Salary Range: QAR 20,000/- to QAR 22,000/- plus benefits (negotiable)

Location: Qatar

Experience: Min 4+ years of experience as Senior Officer or Officer (conditional)

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