Ali AlAradi

Khaleeji Commercial Bank where I was issuing LC’s, Documentary Collection, Checking Document, creating the Finance Deals and dealing and advising clients to settlement of LC’s. I am very much familiar with the Swift System and with my MIS (Management Information Systems) Background, I have aided significantly with the atomization of processes for smooth and efficient work flow.
Please find below my Trade Finance responsibilities:

Create financing deals (Payment against Performa Invoice)
LC Issuances
LC amendment,
Cancel and review all Letter of Credit (LC).
Thorough Checking of documents.
Confirm, acceptance and discrepant documents
Handling Documentary collection documents and booking and settlement
Booking Finance Deals
Settlement of LC
Swift System Communication

Investment/Fund Administration Department
Responsibilities -

I handled various duties that cover all my department’s tasks from all aspects
Direct client relationship management (after sales).
Investment reports.
Updates and asset management reports summary for management purposes as well as Audit purposes.
Designing of the Data Management system database system.

I have taken part in the Executive Program where I worked in almost all the departments :
Internal Audit where I reviewed and audited investment proposals for most of the projects the bank holds as well as placement memorandums and Special purpose project applications.