Full Time

Senior Associate Sanctions

Remote
Egypt

Senior Associate - Ops-Exports.MGN Egypt - Ops-Exports.Operations Group-MEGPCOE

Job Description

  • Processing  the daily operations of export LC advising, amendment processing, and confirmations.
  • Monitor transactions for regulatory compliance (e.g., AML, Sanctions).
  • Processing  the daily operations of export collection , import collection
  • Coordinate with relationship managers, credit teams, and correspondent banks to ensure smooth transaction flow.
  • Liaise with clients, advising banks, negotiating banks, and internal departments (e.g., Relationship Managers, Compliance).
  • processing all swift messages .

Responsibilities

Swift messages processing

Excel , Word . outlook , teams . all Microsoft skills

Ability to learn and take training courses

work under pressure

Qualifications

UCP 600  , URC522 , ISBP 745

Good communication with the team

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