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indeed

Assistant Relationship Manager, Financial Institutions ( UAE National )

Commercial Bank of Dubai
Dubai, UAE
Full Time
Mid
Onsite
3 months ago
Credit AnalysisFinancial AnalysisKYCAML/CFTBasel IIIExcel
Free

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Key skills for this role

Credit AnalysisFinancial AnalysisKYC
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The Role

  • Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country.
  • CBD has been recognized as the number one bank in the UAE on the Forbes list of The World's Best Banks 2022.

Principal Accountabilities

  • Prepare comprehensive credit proposals for local and international FI counterparties.
  • Assess country risk, sovereign risk, and regulatory environment.
  • Structure funded and non funded facilities.
  • Conduct annual and interim credit reviews.
  • Monitor exposure, Track covenant and early warning indicators.
  • Ensure complete KYC documentation in line with UAE AML/CFT regulations.
  • Maintain proper records to satisfy internal audit and regulatory inspections.
  • Liaise with Operations for limit setup and system input.
  • Coordinate with Legal for documentation (facility agreements, guarantees, etc.).
  • Ensure timely execution of credit documentation.
  • Work closely with RM's, Risk, Compliance, Treasury, and Operations.
  • Assist in preparation of management and regulatory reports.

Requirements

  • Bachelor's degree in finance, Accounting, Economics, or related discipline.
  • Professional certifications (CFA / FRM / CA / MBA Finance) preferred.
  • 4 years of credit analysis experience, preferably within UAE banking or FI coverage.
  • Strong understanding of Basel III framework and UAE banking regulations.
  • Sound knowledge of AML/KYC regulations applicable in the UAE.
  • Advanced proficiency in Excel and financial analysis tools.

About the company

  • In 1969, Commercial Bank of Dubai started as a joint venture of Commerzbank, Chase Manhattan Bank and Commercial Bank of Kuwait.
  • By 1982, evolved into a National Public Shareholding company with the Government of Dubai becoming a key shareholder.
  • Over the decades, transformed into a progressive and modern banking institution.

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