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Operations Processor - Emirati Talent

Commercial Bank International
Sharjah Emirate, UAE
Temporary
Mid
Onsite
1 months ago
Document scrutinyBanking operationsComplianceRecord keepingCommunicationComputer proficiency
Free

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Document scrutinyBanking operationsCompliance
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Job Purpose

  • Responsible for scrutinizing documents as per the laid out policies and procedures for the unit, maintaining and safe custody of records, ensuring professional delivery, quality service to internal/external customers, projection of professional image, maintenance of operations reports and achieving

Duties and Responsibilities

  • Maintains confidential records of the division as well as sensitive issues.
  • Handling all CCMS cases received by courts and respond within agreed TAT.
  • Scrutinize documents as per unit’s delegation matrix for various loan products.
  • Provides relevant instruction to respective units for carrying out the transaction.
  • Responsible for signing Document and fulfillment related external communication standard letters.
  • Liaise between central operations and all branch and division colleagues.
  • Responds to queries pertaining to the unit received from various branches.
  • Ensure compliance with CBI's code of conduct and all processes and procedures.
  • Preparing, checking and monitoring of various reports of the unit.
  • Ensure all applications and documentation are kept inside dual control fireproof cabinet.
  • Register all keys under custody and keep it up to date.
  • Daily individual productivity to be maintained as per expectations.

Education and Experience

  • Bachelor’s Degree or High School Diploma in any field.
  • Minimum 3 years’ experience in Banking Operations.

Other Skills Required

  • Knowledge of Banking Financial & Operational Risks.
  • Working Knowledge of Server/ Operating Network System & Backup Arrangements.
  • Excellent verbal and written communication skills in English.
  • High level of computer proficiency, including common office and digital tools.
  • Strong interpersonal skills with the ability to build effective relationships.
  • Effective organizing and planning abilities, with strong time management.
  • Keen attention to detail, ensuring accuracy and quality in work.

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