Senior Trade Analyst – Global Transaction Banking

Mashreq

Senior Trade Analyst managing due diligence and transaction control in Open Account Trade at Mashreq Bank. Overseeing trade finance processes and enhancing client experiences through efficient workflows.

Posted 7/6/2026full-time🇵🇰 PakistanSeniorWebsite

About the role

Key responsibilities & impact

Independently manage due diligence and transaction control activities under Open Account Trade
Provide support to business on the Open Account Trade portfolio
Act as a central coordination point between Trade Sales, Relationship Managers, Operations, and clients
Ensure proper and accurate digital storage of all verified documents
Complete proposals for facility changes, including buyer/seller additions and deletions
Conduct due diligence and validation under Receivables Finance programs
Identify and highlight discrepancies, exceptions, and potential risks
Enhance client experience and turnaround times through efficient handling of requests and coordination
Work with Operations and Product teams to streamline workflows and improve efficiency
Ensure adherence to all Bank policies, procedures, and regulatory guidelines
Complete all mandatory trainings within required timelines
Support RCSA and internal control processes

Requirements

What you’ll need

Minimum Graduation; preferably MBA / CA / CFA or equivalent
4–6 years’ experience in Trade Finance / Open Account Trade / Factoring / Middle Office
Preferably certified in International Trade and/ or Factoring (FCI / FDA)
Strong understanding of: Trade cycle and financial analysis
Receivables Finance / Open Account structures
Account conduct and risk considerations
Working knowledge of banking systems, processes, and products
Familiarity with local regulations and UAE market practices
Strong analytical, coordination, and problem-solving skills
Ability to work independently and manage stakeholders effectively
Good communication, presentation skills, and professional presence
Proficient in the use of Microsoft applications in day to day

Benefits

Comp & perks

Health insurance
Retirement plans
Paid time off
Flexible work arrangements
Professional development

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Financial AnalysisReceivables FinanceOpen Account StructuresTransaction ControlDocument Verification

Soft Skills

Analytical SkillsCoordination SkillsProblem-Solving SkillsCommunication SkillsPresentation Skills

Certifications

MBACACFAInternational Trade CertificationFactoring Certification