Senior Trade finance and Operations officer
Banque de Credit National Sal
Total years of experience :7 years, 11 Months
>Letter of Credit, Letter of Guarantee and Export, Import Collections
>Operations
o Execute incoming and outgoing transfers for clients through Swift. o Processing of domestic and foreign fund transfers
o Issuing checks: settlement of invoices, expenses.
o Incoming and outgoing check clearing process.
o Assisted the bank for new and efficient methods to improve daily-Operations tasks.
>Cash Management
o Manage cash between head office and branches
o Counting Cash
>Store Supervisor
o Resolve problems that arise, such as customer complaints and supply shortages
o Provides ongoing sales and product training for the staff to achieve sales goals
> Assistant Manager
o Stock supervisor
o Supervise and co-ordinate sales staff
o Performs opening/closing procedure and prepare work schedules
>Sales Representative
o Taking Orders
o Selling and upselling all kinds of jewelry and diamonds
> Letter of Credit
o Issuing Letters of Credit for customers
o Responsible for documents handling like import and export as well as
reviewing and acceptance of such documents
o Collecting payment and its relevant charges
o Handling documentary collection for both export and import
o Processing fund transfer for customers
o Monitoring trade transactions such as reimbursement claims and
payments actions to be taken on future date
o Performing first and second check of documents in accordance with the
UCP600 and ISBP
o Overlooking and verifying of remittances thus proficiency in use of Swift
Module
o Collaborating with other departments like Compliance, Treasury,
Corporate, Credit Administration and branches
> Letter of Guarantee
o Issuing local and international Bank Guarantees for corporate clients, as
well as Standby Letters of Credit
o Ensuring controls are in place and guarantees adhere to internal policies
(URDG), checklists, credit risk and special client conditions o Processing new, advise and amend guarantees
Export and Import Collections
Prepare and present the monthly financial statements.
collecting money from clients and preparing their balance.