Strategic planning for structured trade finance business in line with the organization’s annual business development plans
The senior officer will be responsible of ensuring that Finserve provides products and services to merchants and the end customers safely and securely, protected by the most effective systems and monitored by a highly skilled team.
Developing the bank’s trade finance strategy, products and plans while continuously reviewing performance against targets.
Assisting in the planning and implementation of the Liquidity, country risk and market risk policies, framework and internal controls, and ensuring its compliance by the different business units
The CEO is invested with broad responsibilities and authority as per the bank’s Corporate Governance policy and Operational Guidelines.
The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
Ensure quality of client acquisition, identify prospect and convert in line with Bank’s appetite and Commercial Banking’s strategy
The Personal Banker will have a holistic view of all accounts within his/her portfolio, using lead generation and account prioritization to cross sell Bank products and extract value from said portfolio whilst maintaining/ building customer relationship and account information.