428 Senior Trade Finance Specialist jobs in the United Arab Emirates

We are seeking a professional to lead our trade finance operations in the UAE.

• Develop and implement trade finance strategies to drive business growth.

The ideal candidate will have at least 18 years of banking experience, with a strong background in trade finance. Technical skills include advanced programming skills in SQL/PLSQL, Java, and Crystal Reports.

1. Minimum 18 years of banking experience, with at least 10 years in consultation on Core Trade / Supply Chain Finance.
2. Deep knowledge of Ethix Core Banking, financial RFR, and profit calculation.

• Understanding of Core Banking Trade/SCF products, workflows, and lifecycle.
• Knowledge of Islamic banking and Islamic products such as Murabaha, Istisna, LME, Wakala, and Ijara.
• Experience working on Ethix Core Banking system.

• Joining timeframe: within 2 weeks, maximum 1 month.
• Full-time employment opportunity.

We are seeking a highly skilled Supply Chain Finance professional to fill this pivotal role in Abu Dhabi. This position is ideal for individuals with expertise in trade finance, Islamic banking, and core banking systems.

• Develop an in-depth understanding of trade finance products, their workflow, and lifecycle
• Familiarize yourself with Islamic banking products, including murabaha, istisna, LME, wakala, and ijarah
• Utilize your experience working on core banking systems, particularly Ethix
• Implement, configure, and provide support for trade finance systems

• Advanced programming skills in languages such as Java and SQL/PLSQL
• Deep knowledge of trade finance, including RFR and profit calculation
• Dev Ops expertise
• Comprehensive understanding of finances RFR and profit calculation

This position requires a strong work ethic, excellent communication skills, and the ability to work effectively in a fast-paced environment.

The ideal candidate will have at least 5 years of experience in supply chain finance or a related field.

This role is for an external resource responsible for undertaking specialized tasks related to Trade Finance / Trade Based Money Laundering (TBML) project.

• Support the AVP – TBML Transaction Monitoring in investigating alerts generated in the TBML monitoring system and identifying high-risk issues.
• Review the TBML workflow and conduct investigations on various red flags on trade finance products.
• Analyze reports and dashboards generated from the TBML system and document results for resolution.
• Escalate high-risk issues identified during investigation to senior management.
• Assist in implementing and monitoring a framework for TBML to address Compliance needs and requirements.
• Maintain relationships with divisions to ensure effective issue escalation and risk management.
• Provide timely and accurate Compliance advice on TBML monitoring matters raised by business functions.
• Stay up-to-date with rules, regulations, and best practices pertaining to TBML and update the AVP accordingly.

Reporting includes preparing daily/weekly/monthly Management Information (MI) dashboards for senior management.

Required Skills and Qualifications

• Graduate degree in Commerce, Financial Services, or Banking & Finance.
• Certification in ACAMs or ICA is preferred.
• Minimum 3-5 years of experience in Compliance and Trade Finance.
• Excellent understanding of regional laws and applicable international regulations.
• Strong knowledge of AML/CTF applied to different business banking functions.
• Strong interpersonal, people management, and facilitation skills.
• Team player with ability to meet tight deadlines and manage challenging workload.
• Preferable bilingual, fluent in English and Arabic with strong written and verbal skills.
• Focused on driving tasks to completion with pace while retaining attention to detail and accuracy.

Why This Role Matters

This role plays a critical part in ensuring the integrity of our trade finance operations and maintaining compliance with regulatory requirements.

What We Offer

We offer a dynamic and supportive work environment that fosters growth and development. As a member of our team, you will have opportunities to learn and grow with us.

We are seeking an experienced Trade Finance Specialist to configure and implement Oracle FLEXCUBE Trade Finance modules, including Letters of Credit, Bank Guarantees, and Bills & Collections. This role requires a strong understanding of trade finance operations and the ability to work collaboratively with stakeholders to gather and analyze business requirements.

• Configure and implement Oracle FLEXCUBE Trade Finance modules, including Letters of Credit, Bank Guarantees, and Bills & Collections.
• Analyze business requirements and provide technical support to resolve implementation issues.
• Collaborate with stakeholders to gather and analyze data to inform trade finance decisions.

• Strong knowledge of Oracle FLEXCUBE Universal Banking solutions, especially Trade Finance modules.
• Experience in end-to-end implementation projects, with a focus on trade finance operations.
• Proficiency in SQL, PL/SQL, and FLEXCUBE customization tools.
• Excellent problem-solving and communication skills, with the ability to work effectively in a team environment.

• Join a rapidly growing IT Services company with a global presence.
• Work on leading Digital Transformation programs and contribute to the development of cutting-edge technologies.
• Be part of an award-winning team and enjoy opportunities for professional growth and development.

Experience: At least 2 years practical experience in Trade Finance

Language Requirement: Bilingual speakers only

Requirements:

• General knowledge of International customs relating to Trade Finance (UCP, URC etc.), Remittances, OFAC guidelines, FATF regulations, AML guidelines of the Central Bank.
• General knowledge of aspects of Trade Finance.

Job Role:

• To organize and undertake trade finance transactions, ensuring high levels of productivity, quality, and efficient operations as per procedure and policy.
• Display UAB values of Integrity, Customer focus, Competence, Consistency, and Courteousness.
• Timely reporting to concerned parties on all Operational Risk, Fraud, and AML issues.
• Responsible for Service Deliverability and adapting improvement/changes in line with market/customer feedback for ensuring customer satisfaction.
• Compliance with statutes and internal operational procedures for effective transaction control.
• Adhere to parameters for Risk assessment and control functions for smooth & risk-free processing in the operating environment.

Trade Finance Portfolio Manager

We are seeking a seasoned professional to oversee the growth of multimillion-dollar trade finance portfolios within top-tier financial institutions. The ideal candidate will have 20 years of experience in banking or fund management, with a broad client segment and geographic expertise across Asia, the Middle East, and Africa.

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• Drive portfolio expansion through capital raising, GP, LP, and debt instruments.
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• Manage profit and loss, including gross and net yields.
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• Leverage structured trade solutions to optimize working capital and generate risk-balanced yields.
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• Collaborate with origination and structuring teams to develop a balanced portfolio.
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• Develop trading strategies and oversee portfolio construction and risk management.
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1. Identify opportunities based on macroeconomic fundamentals.
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2. Enhance risk management and participate in risk-taking decisions.
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3. Utilize skills in Negotiation, Export Finance, Structured Finance, and Financial Structuring for fund management.
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4. Actively seek new business opportunities with clients and agents.
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5. Closely coordinate with divisions and offshore teams.
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6. Prioritize and execute quarterly business development plans.
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The primary responsibility of this role is to process trade finance applications and documents, investigate records to establish or clarify facts, and undertake specialized technical duties related to trade finance.

• Ensure work is carried out in a controlled and consistent manner by following all relevant departmental policies, processes, and instructions.
• Demonstrate compliance to the organization's values and ethics at all times to support the establishment of a value-driven culture.
• Contribute to identifying opportunities for continuous improvement and sustainability of systems, processes, and practices.
• Assist in preparing timely and accurate statements and reports to meet department requirements, policies, and quality standards.
• Maintain zero operational loss, adhere to SLA and customer TAT, achieve satisfactory internal/external audit OCS and OR ratings, and support in achieving high customer satisfaction score and employee satisfaction.

• Graduate (preferably in Commerce / Financial Services/Banking & Finance etc.) and preferably CDCS.

• Minimum 1-3 years of experience in trade finance.

This role requires a strong understanding of trade finance principles and excellent analytical skills. The ideal candidate will be able to work independently and as part of a team, with excellent communication and problem-solving skills.

We are seeking a highly skilled professional to oversee Trade Finance operations and provide exceptional service to customers.

• Maintain up-to-date knowledge of policies and procedures within the Operations department.
• Analyze risk factors and implement amendments as required to ensure business interests are protected.
• Review issuance and amendments of all Trade Finance products for accuracy and compliance.
• Assess terms and conditions of trade instruments to protect business interests.
• Verify all related financial and non-financial transactions for accuracy.
• Review daily posting journal against vouchers for consistency and accuracy.
• Allocate work to staff and monitor performance to meet standards of speed and accuracy.
• Manage staff and participate in operational processes to drive business success.

• Bachelor's degree in Commerce or equivalent qualification.
• Minimum 5 years of trade finance banking experience in a major bank.
• Thorough knowledge of international trade practices, ICC uniform customs, and practices for documentary credits.
• Excellent communication skills in English and Arabic, both verbal and written.
• Proficient with PC systems and quick to understand functionalities and processes.
• Strong communication skills to resolve issues across departments.
• Ability to work independently with accuracy, consistency, and decision-making skills to mitigate risk.

This role offers the opportunity to be part of a dynamic team driving business growth through innovative recruitment solutions and consultancy services.

We provide Search & Selection, Project & Managed Service solutions across various sectors, including construction, banking, insurance, IT, engineering, shared services, higher education, media, marketing, and public sector.

We are also a leading contributor to Emiratization initiatives.

We are seeking a seasoned Trade Finance Professional to support our petroleum trading operations in Dubai. This pivotal role focuses on managing trade finance instruments including Letters of Credit (LCs), Standby Letters of Credit (SBLCs), bank guarantees, and other related instruments while collaborating closely with financial institutions, suppliers, and internal stakeholders.

• Create and process trade finance instruments such as LCs, SBLCs, Documentary Collections, Bank Guarantees, and Trust Receipts.
• Negotiate and finalize LC terms with suppliers, buyers, and banks in line with trade agreements.

• Manage the opening, amendment, and settlement of LCs and related instruments per UCP600, ISBP, and URC guidelines.
• Monitor trade transaction timelines, manage risks, and proactively resolve documentation or settlement delays.

• Support treasury operations in optimizing working capital through trade finance tools.
• Maintain accurate records of transactions, charges, and exposures.
• Assist in periodic reporting of facility utilization, liquidity, and trade finance exposure.

• Bachelor's degree in Finance, Accounting, Business, or related field; MBA or trade finance certification is a plus.
• 7 years of hands-on experience in trade finance within the oil & gas, energy, or commodities trading sectors.
• In-depth knowledge of UCP600, ISBP, URC, and Incoterms.
• Familiarity with petroleum shipping practices and trade documentation is highly preferred.
• Proven experience working cross-functionally with trading operations, legal, and external banking counterparts.
• Meticulous, highly organized, and capable of managing multiple transactions under pressure.
• Proficiency in MS Excel, ERP systems (CTRM or equivalent), and digital trade finance platforms.
• Excellent written and spoken English; additional languages are an advantage.

We offer a collaborative, fast-paced, and performance-driven work environment, along with opportunities for continuous professional development and long-term career advancement.