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
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

New Job Alerts
Outlier

AI Trainer

Damanhûr

November 19, 2024

View Job Description
Outlier

Freelance Writer

Damanhûr

November 19, 2024

View Job Description
Outlier

Foreign Language Writer

Damanhûr

November 19, 2024

View Job Description
Outlier

AI Content Writer

Damanhûr

November 19, 2024

View Job Description
Outlier

Content Writer

Damanhûr

November 19, 2024

View Job Description
Outlier

Content Editor

Damanhûr

November 19, 2024

View Job Description
Outlier

Digital Marketing Writer

Damanhûr

November 19, 2024

View Job Description
New Generation International Schools

English Teacher - Middle School

Cairo

FULL TIME

November 19, 2024

View Job Description
Nowlun

Logistics Operation Manager

Alexandria

FULL TIME

November 19, 2024

View Job Description
Outlier

AI Content Editor

Damanhûr

November 19, 2024

View Job Description
Looking for similar job?
HSBC

Operations Manager - Wholesale Servicing Operations, GSC Egypt.

Cairo

FULL TIME & CONTRACT

August 28, 2024

View Job Description
HSBC

Assistant Vice President, Wholesale Servicing Operations – GSC Cairo

Cairo

FULL TIME & CONTRACT

August 26, 2024

View Job Description
HSBC

Wholesale Client Services Specialist - Relationship Support Management,GSC

Cairo

FULL TIME & CONTRACT

September 8, 2024

View Job Description
Vodafone

Wholesale Roaming Lead

Giza

October 1, 2024

View Job Description
Vodafone

Wholesale Roaming Sr. Specialist

Giza

October 1, 2024

View Job Description
Al-Ahli Bank Of Kuwait

Wholesale Banking Hub Officer

September 30, 2024

View Job Description
See What’s New: Al-Ahli Bank Of Kuwait Job Opportunities
Al-Ahli Bank Of Kuwait

Customer Experience Senior Officer

October 13, 2024

View Job Description
Al-Ahli Bank Of Kuwait

Wholesale Banking Hub Officer

October 10, 2024

View Job Description
Al-Ahli Bank Of Kuwait

Wholesale Banking Hub Officer

October 10, 2024

View Job Description
Al-Ahli Bank Of Kuwait

Wholesale Banking Hub Officer

September 30, 2024

View Job Description
Al-Ahli Bank Of Kuwait

Corporate Service Unit Officer

August 28, 2024

View Job Description
View More Jobs by Al-Ahli Bank Of Kuwait
New Job Alerts
Outlier

AI Trainer

Damanhûr

November 19, 2024

View Job Description
Outlier

Freelance Writer

Damanhûr

November 19, 2024

View Job Description
Outlier

Foreign Language Writer

Damanhûr

November 19, 2024

View Job Description
Outlier

AI Content Writer

Damanhûr

November 19, 2024

View Job Description
Outlier

Content Writer

Damanhûr

November 19, 2024

View Job Description
Outlier

Content Editor

Damanhûr

November 19, 2024

View Job Description
Outlier

Digital Marketing Writer

Damanhûr

November 19, 2024

View Job Description
New Generation International Schools

English Teacher - Middle School

Cairo

FULL TIME

November 19, 2024

View Job Description
Nowlun

Logistics Operation Manager

Alexandria

FULL TIME

November 19, 2024

View Job Description
Outlier

AI Content Editor

Damanhûr

November 19, 2024

View Job Description