Deputy Manager
Banque Saudi Fransi
مجموع سنوات الخبرة :15 years, 9 أشهر
Process Description: Letter of Credit involves: Issuance, Document scrutiny and Effecting payment under Letter of Credit. (As per UCP 600 & ISBP 745)
Banque Saudi Fransi
Riyadh, Kingdom of Saudi Arabia
Document Examination under Import Letter of Credit issued by HSBC Bank. Supporting the Honk Kong,
U.A.E. Kuwait, Bahrain and Oman
BA Continuum is a non banking subsidiary of Bank of America
What did I do: Import document examination involves scrutinizing the documents presented
under Letter of Credit and effecting Payment if the documents are in compliance with LC or Notifying
discrepancies to the Applicant/Negotiating Bank if the documents are in non-compliance with the LC.
Export Document examination involves scrutinizing confirmed and unconfirmed documents presented
under Letter of Credit and notifying the discrepancies to the beneficiary. We advise beneficiary to
rectify the discrepancies.
Import Payments: If documents are complying with LC terms will effect payment or if the docs are
discrepant once get waiver from applicant will effect payment Using SWIFT 202
Export Payments: Under confirmed complying presentation, we effect payment to beneficiary
immediately on sight basis. Also effect payment immediately to beneficiary when we negotiate the docs.
I was given an opportunity to lead a team in the enterprise helpdesk. I subsequently moved to the field
Information Security, managing processes involved in Data Loss Prevention exception provisioning, risk
analysis and risk reduction. Also managed Vulnerability Management team.
Other Responsibilities:
* Training new associates.
* Assignment of Daily Work to the team.
* Sending attendance report to HR department on monthly basis.
* Sending verification Report to Line of Business.
* Sending productivity report to Quality and productivity team.
* Training candidates appearing for CDCS as part of SME team
Master of Business Administration.
B.Com
Intermediate