Assistant Relationship Manager, Financial Institutions (United Arab Emirates) Dubai

Requirements

Requires a bachelor’s degree or equivalent qualification. Candidates must have previous experience in managing merchant acquiring and POS finance.

Job Summary

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services.

CBD has been recognized as the number one bank in the UAE on the Forbes list of The World’s Best Banks 2022.

As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people – your colleagues and our customers and delivering service that really goes the extra mile.

Job Purpose:

Prepare credit proposals and monitoring credit exposures to financial institutions, and sovereign within the UAE and international markets.
The role ensures compliance with regulatory requirements of the Central Bank of the United Arab Emirates and internal risk policies, while processing KYC, onboarding, and operational coordination. Prepare credit proposals and monitoring credit exposures to financial institutions, and sovereign within the UAE and international markets.
The role ensures compliance with regulatory requirements of the Central Bank of the United Arab Emirates and internal risk policies, while processing KYC, onboarding, and operational coordination.

Principal Accountabilities:
Prepare comprehensive credit proposals for local and international FI counterparties.

Assess country risk, sovereign risk, and regulatory environment.

Structure funded and non-funded facilities.

Conduct annual and interim credit reviews.

Monitor exposure, Track covenant and early warning indicators.

Ensure complete KYC documentation in line with UAE AML/CFT regulations.

Maintain proper records to satisfy internal audit and regulatory inspections.

Liaise with Operations for limit setup and system input.

Coordinate with Legal for documentation (facility agreements, guarantees, etc.).

Ensure timely execution of credit documentation.

Work closely with RM’s, Risk, Compliance, Treasury, and Operations.

Assist in preparation of management and regulatory reports.

Requirements
Experience and Qualifications
Bachelor’s degree or equivalent
Previous experience in managing merchant acquiring and POS finance

Responsibilities

Prepare and monitor credit proposals and exposures for financial institutions and sovereigns in UAE and international markets. Ensure strict compliance with Central Bank of the UAE regulations, internal risk policies, and KYC/AML requirements.

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