Banking & Trade Operations Officer
Nathan HR Human Resources
- الرياض
- 5,000-3,000 دولار أمريكي شهرياً
- دائم
- دوام كامل
- Strong understanding of KYC, compliance, and banking communications.
- Fluent in Arabic (spoken and written) mandatory.
- Available for immediate or short-notice joining.
- Bachelor's degree in Finance, Business Administration, or a related field.
- Letters of Credit (LC):
- Prepare, draft, and review all documents related to the opening and amendment of Letters of Credit.
- Liaise with banks and suppliers to ensure timely issuance and compliance of LCs.
- Monitor the status of LCs and provide internal updates on delivery and payment timelines.
- Guarantees
- Apply, Amendments, follow all type of guarantees, Reducing Advance guarantees in timely manner, follow up Retentions and Retentions Bonds.
- Banking Operations:
- Manage the opening and closure of new bank accounts for the company.
- Ensure timely submission of KYC and compliance documentation to banks.
- Serve as the primary point of contact for all banking-related communications.
- Track and manage fund transfers, guarantees, and trade transactions with banks.
- Documentation & Coordination:
- Review, validate, and organize all trade and bank-related documents.
- Ensure proper filing and safekeeping of all banking correspondence.
- Coordinate with internal teams and external banking partners to ensure smooth workflows.
- Advisory Support:
- Provide insights and guidance to management on banking procedures and best practices.
- Assist management in making informed decisions on trade and banking-related matters.