Faisal Islamic Bank of Egypt Alexandria and West Delta Head Office Assistant Foreign Departm
Faisal Islamic Bank of Egypt
Total des années d'expérience :16 years, 0 Mois
- Responsible for The process of reviewing, issuing, advising/confirming,
amendment, examination of documents and payments for:
o Documentary L/C's
o Documentary collection exports/ imports
o Letters of Guarantee (LGs)
- Practical Working knowledge in Trade Finance, specifically related
to uniform customs and practices such as UCP, URC, URDG, ISBP, ISP98
and Incoterms.
- Responding to routine inquires that includes performing the necessary
investigations and ensuring timely resolution.
- Ensure that all transaction processing is in compliance with regulatory and
Bank’s policies, procedures and standards; with prompt intervention to
resolve problems/ concern areas.
- SWIFT messages creation/Authorization for trade finance operations /
payments (local and overseas). Categories 100, 200, 400, 700 and 900
- Reviewing and coordinating presentations against documentary L/Cs.
- Providing products design proposal; marketing and managing trade finance
products; arranging interviews with existing and potential clients;
establishing cooperative relations with new client; offering preliminary trade
finance solutions to clients;
- Preliminary technical examination against relevant agreement, documents,
bills, legal text;
III
- Acting as primary contact point with clients; offering advice as consultant;
handling with complaints;
- Recommends improvements to departmental policy and directs the
implementation of procedures and controls covering all areas of the Trade
Finance Dept. activity so that all relevant procedural/legislative requirements
are fulfilled while delivering a quality, cost-effective service to customers;
- Direct, train and motivate subordinates to perform to consistently high
standards in a team environment;
- Following up the non-performing Customers;
- Supervise routine ad-hoc administrative functions inclusive of filing,
scanning, and end of day processes and archiving of cancelled files as
directed in a timely manner.
Faisal Islamic Bank of Egypt
Alexandria and West Delta Head Office
Assistant Foreign Department Head
Senior Trade Finance Specialist
- Responsible for The process of reviewing, issuing, advising/confirming, amendment, examination of documents and payments for:
o Documentary L/C's
o Documentary collection exports/ imports
o Letters of Guarantee (LGs)
- Practical Working knowledge in Trade Finance, specifically related to uniform customs and practices such as UCP, URC, URDG, ISBP, ISP98 and Incoterms.
- Responding to routine inquires that includes performing the necessary investigations and ensuring timely resolution.
- Ensure that all transaction processing is in compliance with regulatory and Bank’s policies, procedures and standards; with prompt intervention to resolve problems/ concern areas.
- SWIFT messages creation/Authorization for trade finance operations / payments (local and overseas). Categories 100, 200, 400, 700 and 900
- Reviewing and coordinating presentations against documentary L/Cs.
- Providing products design proposal; marketing and managing trade finance products; arranging interviews with existing and potential clients; establishing cooperative relations with new client; offering preliminary trade finance solutions to clients;
- Preliminary technical examination against relevant agreement, documents, bills, legal text;
- Acting as primary contact point with clients; offering advice as consultant; handling with complaints;
- Recommends improvements to departmental policy and directs the implementation of procedures and controls covering all areas of the Trade Finance Dept. activity so that all relevant procedural/legislative requirements are fulfilled while delivering a quality, cost-effective service to customers;
- Direct, train and motivate subordinates to perform to consistently high standards in a team environment;
- Following up the non-performing Customers;
- Supervise routine ad-hoc administrative functions inclusive of filing, scanning, and end of day processes and archiving of cancelled files as directed in a timely manner.
- Responsible for The process of reviewing, issuing, advising/confirming, amendment, examination of documents and payments for:
o Documentary L/C's
o Documentary collection exports/ imports
o Letters of Guarantee (LGs)
- Practical Working knowledge in Trade Finance, specifically related to uniform customs and practices such as UCP, URC, URDG, ISBP, ISP98 and Incoterms.
- Responding to routine inquires that includes performing the necessary investigations and ensuring timely resolution.
- Ensure that all transaction processing is in compliance with regulatory and Bank’s policies, procedures and standards; with prompt intervention to resolve problems/ concern areas.
- SWIFT messages creation/Authorization for trade finance operations / payments (local and overseas). Categories 100, 200, 400, 700 and 900
- Reviewing and coordinating presentations against documentary L/Cs.
- Providing products design proposal; marketing and managing trade finance products; arranging interviews with existing and potential clients; establishing cooperative relations with new client; offering preliminary trade finance solutions to clients;
- Preliminary technical examination against relevant agreement, documents, bills, legal text;
- Acting as primary contact point with clients; offering advice as consultant; handling with complaints;
- Recommends improvements to departmental policy and directs the implementation of procedures and controls covering all areas of the Trade Finance Dept. activity so that all relevant procedural/legislative requirements are fulfilled while delivering a quality, cost-effective service to customers;
- Direct, train and motivate subordinates to perform to consistently high standards in a team environment;
- Following up the non-performing Customers;
- Supervise routine ad-hoc administrative functions inclusive of filing, scanning, and end of day processes and archiving of cancelled files as directed in a timely manner.
Using manual and computerized systems
- Prepare Journal Entries (Vouchers).
IV
- Cost assignment including cost tracing & cost allocation.
- Internal audit control activities.
Using manual and computerized systems
- Prepare Journal Entries (Vouchers).
- Recoding and posting in the Accounting books.
- Cost assignment including cost tracing & cost allocation.
- Preparing documents of job costing system (material requisition record,
job cost record).
CONTINUOUS DEVELOPMENT
courses: 2013 Certified Management Accountant (CMA) - The IMA’s Certification for Accountants and Financial Professionals.
General secondary certificate