Supervisor Trade Finance
Al Rajhi Bank Tanfeeth
Total years of experience :2 years, 0 Months
Professional experience
Al Rajhi Bank Effective Jun 2022 till date
Role and responsibilities
• Managing SLAs, maintaining KPIs and delivering value addition to client.
• Maintain operational excellence by preserving compliance with policies & procedures and
implementing best trade/banking practices
• Well versed with process migration completed three banks trade finance process transition
• Excellent stakeholder management with FI Support, Trade support, Trade product, Trade
Sales & Customers, for various trade finance requirements.
• Presenting project management report to senior management on quarterly basis.
• Plan, direct & control trade operation as per standard operating procedures
• Secures clean audit reports, error free operations, immediate clearance of pending entries
in Nostro accounts and suspense accounts.
• Enhance client experience through value addition by identifying functional gaps & key
enhancements required & develops strategies for automation.
• Ensuring system enhancements are deployed as per agile timeframe/framework.
• Compliance to internal and external audit requirement and ensure exception highlighted in
audit reports are resolved and not repeated by putting best control in place.
• Monitor high value transactions, review and approve LC, DC, LG and outward remittances
above SAR 5M and read special BG test from operation risk.
• Constantly monitor the productivity of the team, create effective back up & ensure
transparency in employee assessment process.
• Taking requisite steps towards motivating/providing career progression for deserving
candidates & organize cross functional training for team Members.
• Monitoring deferred charges & incoming payment recovery for compliant & accepted docs
Bachelor in commerce