#Trade Finance Consultant- #UAE

We are looking for a trade finance operations techno functional resource (More of functional and less of technical) for a 6 month contract to work with a banking client. Experience : 10 – 15+ years Skill sets required : Strong banking experience with deep understanding of bank products and processes (Retail, Corporate & Investment), Payables, Receivables, Transaction analytics, data analysis, Trade Finance, Record Keeping Systems, Corporate Actions, front, middle and back office operations and systems. Subject matter Expert with regards to Trade Finance Products including Exports/Imports, document checking, negotiations and payments and expertise in SWIFT message types such as 103/199, 202/299, 7 series, 9 series etc. Well exposed towards AML, Sanctions and red flags concepts Possess strong analytical and problem solving skills. Having knowledge of UCP, ISBP, ISP, URR and URC. Strong knowledge in SWIFT message types. Expertise in all trade finance document text vetting Strong communication skills in engaging Project Sponsors, Business stakeholders, subject matter experts and Business Users in gathering the intricate workings of business processes. Client: fazil@dicetekuae.com