First Abu Dhabi Bank
Specialist- Trade Finance & Operations
First Abu Dhabi Bank, Washington, District of Columbia, us, 20022
Company Description
First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas, and beliefs of others. We’re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you’ll have the support of your team and a strong relationship with your line manager, who will trust you with responsibility and recognize your good performance. As we embrace different ways of seeing the world, listening to each other, and respecting different viewpoints, we grow stronger – together.
Job Description
Ensure optimal efficiency and adherence to turnaround times for each product to meet service delivery standards.
• Achieve departmental objectives.
• Maintain zero unauthorized breaches of policy, regulatory requirements, and SOPs. Achieve satisfactory ratings in all audits and self-assessments.
• Comply with federal, state, and local legal requirements by following procedures, enforcing adherence, and assisting in updating policies and procedures.
• Execute callback functionality on eligible transactions.
• Review and disburse monthly (or ad hoc) bank statements to clients.
• Perform signature verification on documents, including but not limited to loan documentation, electronic funds transfer requests, checks, or other documentation requiring independent verification.
• Serve as vault and/or key custodian or as assigned/delegated custodian.
Additional Information
Minimum 4 years’ experience in Trade Finance & Operations.
Banking sector experience is required (global or regional banks preferred).
Product experience includes:
Global Markets – CDs, time deposits, investment securities, interest rate swaps
CIB – Commercial real estate, syndicated, bilateral, and revolving credit facilities
Depository Services – ACH and check clearing through Fed
Standby Letter of Credit
Import & Export Letter of Credit
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