Senior Trade Analyst, Global Transaction Banking (UAE National Only)
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Key skills for this role
About the Role
Mashreq Corporate & Investment Banking Group is seeking a Senior Trade Analyst to independently manage due diligence and transaction control activities under Open Account Trade.
Key Skills for This Role
Responsibilities
- Provide support to business on the Open Account Trade portfolio, with active and timely execution in due diligence, debtor addition and required reportings
- Act as a central coordination point between Trade Sales, Relationship Managers, Operations, and clients
- Complete proposals for facility changes, including buyer/seller additions and deletions
- Conduct due diligence and validation under Receivables Finance programs
- Identify and highlight discrepancies, exceptions, and potential risks, ensuring timely escalation and follow up
- Enhance client experience and turnaround times through efficient handling of requests and coordination
- Work with Operations and Product teams to streamline workflows and improve efficiency
- Contribute to digitisation & process enhancement initiatives
- Ensure adherence to all Bank policies, procedures, and regulatory guidelines
- Support RCSA and internal control processes
Requirements
- Minimum Graduation; preferably MBA / CA / CFA or equivalent
- 4–6 years’ experience in Trade Finance / Open Account Trade / Factoring / Middle Office
- Preferably certified in International Trade and/ or Factoring (FCI / FDA)
- Strong understanding of Trade cycle and financial analysis, Receivables Finance / Open Account structures, Account conduct and risk considerations
- Working knowledge of banking systems, processes, and products
- Familiarity with local regulations and UAE market practices
- Strong analytical, coordination, and problem solving skills
- Ability to work independently and manage stakeholders effectively
- Good communication, presentation skills, and professional presence
- High integrity and ability to maintain independence from commercial pressures
- Proficient in the use of Microsoft applications
- UAE National only
Full Job Posting
Job Purpose
- The primary objective of this role is to independently manage due diligence and transaction control activities under Open Account Trade, a critical function in ensuring robust deal level diligence, transaction validation, and ongoing monitoring to support sustainable portfolio growth across Mashreq
- This role covers all Open Account Trade products and also supporting broader Middle Office responsibilities including stakeholder coordination, and resolution of day to day operational and risk related matters.
- This role should will be responsible to lead digitization & process enhancement initiatives to further improve efficiency across Trade Product team.
Key Result Areas
- Provide support to business on the Open Account Trade portfolio, with active and timely execution in the required due diligence, debtor addition and required reportings.
- Act as a central coordination point between Trade Sales, Relationship Managers, Operations, and clients on to ensure required due diligence and debtor additions are performed diligently and timely.
- Complete proposals for facility changes, including buyer/seller additions and deletions.
- Conduct due diligence and validation under Receivables Finance programs.
- Identify and highlight discrepancies, exceptions, and potential risks, ensuring timely escalation and follow up.
- Enhance client experience and turnaround times through efficient handling of requests and coordination.
- Work with Operations and Product teams to streamline workflows and improve efficiency.
- Contribute to digitisation & process enhancement initiatives.
- Ensure adherence to all Bank policies, procedures, and regulatory guidelines.
- Support RCSA and internal control processes.
Knowledge, Skills And Experience
- Minimum Graduation; preferably MBA / CA / CFA or equivalent.
- 4–6 years’ experience in Trade Finance / Open Account Trade / Factoring / Middle Office.
- Preferably certified in International Trade and/ or Factoring (FCI / FDA).
- Strong understanding of: Trade cycle and financial analysis, Receivables Finance / Open Account structures, Account conduct and risk considerations.
- Working knowledge of banking systems, processes, and products.
- Familiarity with local regulations and UAE market practices.
- Strong analytical, coordination, and problem solving skills.
- Ability to work independently and manage stakeholders effectively.
- Good communication, presentation skills, and professional presence.
- High integrity and ability to maintain independence from commercial pressures.
- Proficient in the use of Microsoft applications.
- UAE National only.
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