Egypt Job Openings
Al-Ahli Bank Of Kuwait
Wholesale Banking Hub Officer
October 10, 2024
Date: Oct 8, 2024
Location: 10Th Of Ramadan Branch (EGY1), Egypt
Company: AL AHLI BANK OF KUWAIT
Location: 10Th Of Ramadan Branch (EGY1), Egypt
Company: AL AHLI BANK OF KUWAIT
Responsible for checking that all wholesale documents related to LGs (Issuance – amendments – liquidation – increase – decrease) were fulfilled.
Responsible for checking that all wholesale documents related to LCs (opening – payment – delivery of documents – amendments) were fulfilled.
Responsible for checking that all wholesale documents related to IDCs (payments – delivery – creation) were fulfilled.
Responsible for checking that all wholesale documents related to Form 4 (payments – delivery – creation) were fulfilled.
Responsible for checking that all wholesale documents related to internal and outgoing transfers were fulfilled.
Responsible for checking on the core system that the client has Email and Fax instruction in case of receiving client request on the Email.
Responsible for verifying wholesale client signatures related to (LGs – LCs – Form 4 – internal transfer – outgoing transfer – IDCs).
Responsible for submitting wholesale client requests on the workflow.
Responsible for verifying wholesale client signatures on creating / redemption TD requests to TAMC.
Responsible for corresponding with the concerned area in the Corporate/SMEs, CLMC and Trade Finance in case of technical issues and follow up for their reply.
Responsible for preparing checklists related to documentary credit issuance and inward documentary collections (new creation and payment events) requests, shipping documents presented under export letter of credit, outward documentary collections and LGs issuance, outward and internal transfer requests, TDS creation and redemption ‘s requests after ensuring that client’s signature verifications are fulfilled.
Responsible for ensuring upon delivery of documents (inward documentary collection / documentary credit/ LGs issuance) that shipping documents stamps and endorsed (in case of needed)
Responsible for following original wholesale client requests after execution.
Responsible for obtaining customer written instructions to authenticate form 4 (inward documentary collection and Form 4 request).
Responsible for checking automated form 4.
Responsible for reviewing shipping docs received from wholesale clients to ensure that type and numbers of documents are as stated in the client attached request.
Responsible for stamping LG issuance request as per CBE instructions.
Responsible for authenticating LG issuance request by two authorized signatures.
Responsible for printing the amount of LG on the issuance request.
Responsible for delivering LG application to the client.
Responsible for handling the client request within the agreed time frame.
Responsible for preparing and sending manual reports to the verifier with the executed transactions daily.
Education:
BA/BSc. In Commerce or Business Administration or Economics
AML
Experience:
Minimum of 1 years’ banking sector experience.
Knowledge:
CBE regulations
Banking accounts.
Bank’s Policies & procedures
Core Banking System
Dynamic tool system
Excel
Responsible for checking that all wholesale documents related to LCs (opening – payment – delivery of documents – amendments) were fulfilled.
Responsible for checking that all wholesale documents related to IDCs (payments – delivery – creation) were fulfilled.
Responsible for checking that all wholesale documents related to Form 4 (payments – delivery – creation) were fulfilled.
Responsible for checking that all wholesale documents related to internal and outgoing transfers were fulfilled.
Responsible for checking on the core system that the client has Email and Fax instruction in case of receiving client request on the Email.
Responsible for verifying wholesale client signatures related to (LGs – LCs – Form 4 – internal transfer – outgoing transfer – IDCs).
Responsible for submitting wholesale client requests on the workflow.
Responsible for verifying wholesale client signatures on creating / redemption TD requests to TAMC.
Responsible for corresponding with the concerned area in the Corporate/SMEs, CLMC and Trade Finance in case of technical issues and follow up for their reply.
Responsible for preparing checklists related to documentary credit issuance and inward documentary collections (new creation and payment events) requests, shipping documents presented under export letter of credit, outward documentary collections and LGs issuance, outward and internal transfer requests, TDS creation and redemption ‘s requests after ensuring that client’s signature verifications are fulfilled.
Responsible for ensuring upon delivery of documents (inward documentary collection / documentary credit/ LGs issuance) that shipping documents stamps and endorsed (in case of needed)
Responsible for following original wholesale client requests after execution.
Responsible for obtaining customer written instructions to authenticate form 4 (inward documentary collection and Form 4 request).
Responsible for checking automated form 4.
Responsible for reviewing shipping docs received from wholesale clients to ensure that type and numbers of documents are as stated in the client attached request.
Responsible for stamping LG issuance request as per CBE instructions.
Responsible for authenticating LG issuance request by two authorized signatures.
Responsible for printing the amount of LG on the issuance request.
Responsible for delivering LG application to the client.
Responsible for handling the client request within the agreed time frame.
Responsible for preparing and sending manual reports to the verifier with the executed transactions daily.
Education:
BA/BSc. In Commerce or Business Administration or Economics
AML
Experience:
Minimum of 1 years’ banking sector experience.
Knowledge:
CBE regulations
Banking accounts.
Bank’s Policies & procedures
Core Banking System
Dynamic tool system
Excel
New Job Alerts
New Generation International Schools
English Teacher - Middle School
Cairo
FULL TIME
November 19, 2024
View Job DescriptionLooking for similar job?
HSBC
Operations Manager - Wholesale Servicing Operations, GSC Egypt.
Cairo
FULL TIME & CONTRACT
August 28, 2024
View Job DescriptionHSBC
Assistant Vice President, Wholesale Servicing Operations – GSC Cairo
Cairo
FULL TIME & CONTRACT
August 26, 2024
View Job DescriptionHSBC
Wholesale Client Services Specialist - Relationship Support Management,GSC
Cairo
FULL TIME & CONTRACT
September 8, 2024
View Job DescriptionNew Job Alerts
New Generation International Schools
English Teacher - Middle School
Cairo
FULL TIME
November 19, 2024
View Job Description