ألبرت موسى

trade finance officer في Emirates NBD

• الإمارات العربية المتحدة - دبي
• أشغل هذه الوظيفة منذ أغسطس 2009

 Presently working with Suite Blanco (Company Registered as Far East Fashion Trading LLC in Dubai Multi Commodity Centre (DMCC) Free Zone) as Trade finance Officer, Dubai, UAE From November 2014
 Worked in Emirates NBD Bank as Team Member- Trade Finance, Dubai, UAE Trade Finance Operation From October 2013 to November 2014
 Worked in Ing Vysya Bank Limited as Team Member- Trade Finance, Coimbatore, India Trade Finance Operations from February 2012 - October 2013
 Worked in The Royal Bank of Scotland as Officer, Chennai, India in Global Trade Finance Operations From August 2009 - February 2012
 6 years of experience in Trade Finance operations
 Holding CDCS Certification (Certified Documentary Credit Specialist)


ROLES AND RESPONSIBILITIES AT SUITE BLANCO
 Checking of SWIFT messages received from the bank
 Checking of Documents and Discrepancy Advice received from the bank
 Preparing of LC and SBLC applications for opening new LC
 Follow up with banks for LC’s, SBLC and documents
 Follow up with supplier and shipping company for documents
 Providing instruction to shipping company and supplier to prepare documents as per the requirements in the LC
 Prepare Murabaha application and provide instruction to bank on Murabaha Financing for documents under LC and open trade.
 To process international trade transactions for the retail purchase and sale business of an international company based in Dubai, handling bank and supply team relations
 Generate letters of credit, guarantees, Insurance and other financial documentation suppliers may need to initiate and complete international purchase deals.
 Manage the above process efficiently and accurately, in accordance with the applicable procedures, rules and Policies, and operational instructions laid down by the Managing Direction.
 Monitor payment due date and control the Letter of Credit financed
 Report on financing and international commerce facilities available with banks
 Control Daily trade operations processing ensuring bill and payments transactions are processed timely and properly.
 Advisory to internal purchase team regarding standard procedure of import/export trade finance and ICC rules
 Check import and export documents from customers or suppliers, ensure compliance with acceptable risk management parameters, guidelines & policies
 Preparing and checking of Telegraphic Transfer request for suppliers.
 Assisting the logistic team for control of documents which are submitted to banks under letter of credit and collection
 Booking forex deals with the banks for foreign currencies
 Assisting the treasury team to prepare report for various payment under different LC, SBLC and collection

ROLES AND RESPONSIBILITIES AT EMIRATES NBD PJSC
 Working in Trade Finance Operations -UAE
 Handled Islamic Trade Finance Products
 Payments of Import Bills
 Settlements of Import Bills under Local Currency and Foreign Currency.
 Settlement of bills under LATR
 Extension and Settlement of LATR
 Nostro Reporting and Nostro Reconciliation
 Handling of Swift Messages and for queries andFollow up with banks for funds
 Issuance and Cancellation of Shipping Guarantee and Delivery Order
 Discounting of Documents under LC
 Collecting Legalisation Fee for Documents under LC.Done UAT testing for Islamic Trade finance Products in Finacle (Import and Export products)

ROLES AND RESPONSIBILITIES AT ING VYSYA BANK LIMITED
 Worked in Trade Operations India
 Complete Processing of Letter Of Credit and Buyers Credit.
 Payments under LC, Collection Bill Payment and Direct Bill Payment.
 Issuance of Inland, Foreign LC, Revolving LC, Transfer LC, Stand By LC and Advising of LC
 Complete Processing for Buyers Credit.