Global Trade Receivable Finance Officer
HSBC
مجموع سنوات الخبرة :14 years, 2 أشهر
• Process with varies types of activities related to the trade finance of the bank
o Checking and processing import and export documents
o Checking Dc applications and follow up for discrepancies with the customer
o Processing of collection documents
o Import bills (DC and Non DC) processing, amendments, payments and Import loans/CIL settlement/clean import loans/ Shipping Guarantees.
o Export Bills ( DC and Non DC) Processing, amendments and settlement
o Processing Guarantee issuance, cancelation and claim (dealing with varies types) /amendment
• Attending to queries of customers and provide an excellent support, interaction with the relationship mangers as and when required.
• Checking all the transactions from AML perspective and reporting any concerns.
• Conducting internal audit checks for import, export and collection documents.
• Preparing compliance reports for import and export docs processed.
• Promoting different products and follow up with customers for pending issues.
• Coordinating with other teams and relationship managers for the limits availability, referrals and special/risk approvals.
• Managing the counter whatever required by attending customer’s queries.
Corporate Services in the Trade Services and letter of Credit Division dealing with varies types of related Subjects.
Assisting in the Mandate related processes for Abu Dhabi Corporate Clients
* Processing Guarantee issuance, cancellation and claim (dealing with varies types) /amendment
* Attending to queries of customers and provide an excellent support, interaction with the relationship mangers as and when required
Planning & Studies Department
Duties Included: Branch Network and distribution access studies, visibility studies, stratigic planning, the bank web site, annual report.
Bachelor's degree in Banking and Finance
