Senior Trade Finance Officer in Arab Bank
Arab Bank
Total years of experience :9 years, 11 Months
Good background of different trade finance products (Letters of Credit, Bank Guarantee, Islamic Murabaha, Import/ Export Collection and Invoice Discounting).
Analyse and evaluate information given by the customer such as balance sheets, cash flows etc. to structure the credit lines, balancing the risk and reward.
Support Relationship Managers and handles their clients requests pertaining to Trade Finance products and schedule meetings with new customers to explain our products.
Coordinate with customers and other internal departments including Business, Credit, Treasury, FI, Compliance and Legal to get the required information including approvals.
Proficient dealing with customers and relationship managers queries to provide appropriate solutions to enhance the customer satisfaction levels.
Make world check to ensure there is no Money Laundering or breaching before accommodating the transaction.
Prepare the required MIS reports and the monthly activity reports and submit the same to higher management.
Issuing Letters of Guarantee inside and outside UAE in accordance to Bank’s policies and procedures and URDG rules.
Liaise with various internal departments (credit-risk, legal, operations) for smooth and quick turnaround of transactions.
Attend to financial inquiries received in person, by phone or email and provide proper and full information to Relationship Managers/ Customers.
Preparation of 760, 767, 202, 756, 103 and 799 swift messages related to issuance of Guarantees.
Amendment, cancellation, and liquidation of L/Gs.
Claims Payment according to Bank’s polices and URDG rules.
Achievements / Graduation Project: Flash Learning Website Development (%).