Overview
About the job
Job Description: As a Finance Clerk, you will play a crucial role in managing financial transactions, maintaining accurate records, and supporting the overall financial operations of the company. If you have a strong attention to detail and a passion for numbers, we’d love to hear from you!
Principal Responsibility Areas include but are not limited to:
- Banking credit facilities documentation within UAE and outside and its submission.
- Preparing Shareholders / Board of Directors Resolutions.
- New Account Opening Documentation within UAE and outside.
- Bank Accounts Corporate KYC Documentation within UAE and outside.
- Online submission of UBO Documentation.
- Preparing documents for establishing new companies within UAE and Outside
- Preparing Corporate Credit Card applications
- Preparing Letters of Credits, Bank Guarantee & Short-Term Loan/Medium Term Loan applications
- Generating AECB Reports
- Merchant Banking application for installation of POS Machines.
- Preparing Directors’ Reports for audited financial statements.
- Preparing Online transfers.
- Involving in All Trade Related Transactions (LC and Guarantees)
- Filling and Maintaining the Tracker for all Trade Documents and Transactions
- Involving in KYC and Account Opening
- Listing Group Companies in Bank for Employee Credit facilities
- Involving in Merchant Agreements avail the merchant service
- Bank Documents submission and collection
- Handling Salary Transfer Letters from Group Employees
- Preparation of Cheque Bounce report Group level
- Subsidiary companies Bank account confirmation letter preparations
- Bank Account Maintenance & Modification related works
- Transmitting the Shipment documents and guarantees to relevant Units
- Preparation of Account Opening for Group Companies
- Preparation of online banking applications
- Preparation of online Banking Transfers
- Preparation of letters to the bank
- Preparation of letters / external and external
- Filling up of FATCA forms and CRS forms for all the group bank accounts
- Responding to bank emails for compliance with banks KYC requirements
- Uploading of documents in group web portal for bankers
- Proper filing of corporate documents
- Other one-off jobs that will be assigned by the HOD or other team members.
About Oasis Investment Company (Al Shirawi Group)
Oasis Investment LLC is a dynamic and growing organization We are seeking a detail-oriented Finance Clerk to join our finance team and contribute to our continued success.