Analyst

• Handle and review all forms of global law enforcement inquiries
• Perform blockchain tracing and preliminary investigations into unusual activities
• Assist with pre-SAR filing mitigating controls and client offboarding
• Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
• Liaise with stakeholders to facilitate knowledge sharing
• Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company

Case Analyst, Arabic Speaker

• Conduct in-depth research and analysis on economic and political developments in the Arab Gulf
• Provide insights on regulatory changes and business framework advancements
• Produce well-structured analytical reports and thought leadership pieces
• Engage directly with clients and support Business Development activities

Senior Analyst, MENA – Geoeconomics of GCC region

• Support corporate lending transactions across all stages of the deal lifecycle, including credit analysis and due diligence, pitch preparation, term sheet development, financial model review, loan structuring, and documentation
• Conduct market, industry, and company research to generate insights that support credit, pricing, and structuring decisions
• Maintain and analyze precedent and comparable transaction data to support market intelligence, deal origination, and strategic decisions
• Prepare and present proposals to business and credit committees for deal approvals
• Draft, review, and coordinate loan and syndication documentation, including term sheets, mandate letters, facility agreements, fee letters, and information memoranda
• Collaborate closely with internal teams – including Coverage, Risk, Loan Syndicate and Sales, Legal, Compliance, Tax, Sustainable Finance, Operations – to ensure smooth and timely transaction execution
• Manage transaction closings, including documentation execution and preparation of internal and external case studies and post-deal analyses
• Prepare management presentations and pipeline activity reports
• Ensure compliance with internal policies, audit standards, filing requirements, and documentation procedures for all completed transactions

Analyst jobs in United Arab Emirates

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Case Analyst, Arabic Speaker

Senior Analyst, MENA – Geoeconomics of GCC region

Senior Analyst, Corporate Lending