Senior Officer - Financial Institutions Onboarding
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Location Sharjah
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Posted On 27 May, 2025
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Type Investment Banking
Job Category Investment Banking
Job Purpose:
The role is responsible for managing the end-to-end onboarding process for Financial Institution (FI) customers, ensuring seamless coordination between internal and external stakeholders. The position requires a strong understanding of Know Your Customer (KYC), product structures, and credit processes to facilitate onboarding and additional product setup. The incumbent will conduct due diligence, financial analysis, and investment modeling to support financing decisions and investment opportunities. Additionally, the role may involve preparing Investment Committee proposals and memos, incorporating return analysis, due diligence findings, and market research insights. The candidate will also assist in trade finance activities, contributing to the efficient execution of transactions.
Key Accountabilities:
- Consistently demonstrating full ownership of the onboarding process from point of hand-off by the respective coverage point to handover with clear communication to all key stakeholders throughout.
- Maintaining, and proactively develops, sound knowledge of KYC/Product/Credit to enable single ownership and support of FI customers through additional product set up and the on-boarding process.
- Conduct due diligence, financial analysis, and modeling for and financing investments.
- To be ready to prepare Investment Committee Proposals and Memos, including return analysis, due diligence, and market research findings if required.
- Assist in Trade Finance business
Qualifications, Experience & Skills:
- Bachelors Degree in Finance / Banking Science / Financial Management
- Minimum Experience: 3 to 5 years
- Language Skills: Excellent Communication Verbal & Written in English.
- Working Knowledge of Arabic
- Computer/ System / Software Skills: MS Office - Expert
Email address *

Sharjah Islamic Bank (SIB) started servicing the society in 1975; providing banking services to individuals and companies. An Amiri decree; released by His Highness Dr. Sheikh Sultan Bin Mohamed Al Qassimi the member of the Supreme Council & Ruler of Sharjah, was issued to launch & green-light the bank expedition. The bank was originally founded as National Bank of Sharjah and was suited the first bank to convert to Islamic Banking in 2002.
The revolutionizing from commercial banking to Islamic banking was a significant twist for the bank. Not only were specialized products & services modulated for customers, the banks entire organization was converted to be conventional to Islamic regulations. Now, SIB offers customers a broad range of Sharia'a compliant retail, corporate & investment services through the extensive UAE networks.
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