Senior Trade Analyst – Due Diligence & Digitization

Mashreq Bank PSC is seeking an experienced professional to independently manage due diligence and transaction control for Open Account Trade. You will lead cross-functional coordination between Trade Sales, Relationship Managers, Operations and clients to ensure timely and accurate due diligence and debtor additions.

The role focuses on risk monitoring, digitization initiatives, and governance, with expectations to maintain 95%+ service levels and achieve 100% adherence to SOP tasks within the