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Areen Musmar, Global Trade Receivable Finance Officer

Areen Musmar

Global Trade Receivable Finance Officer

HSBC

Location
United Arab Emirates - Abu Dhabi
Education
Bachelor's degree, Banking and Finance
Experience
14 years, 2 Months

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Work Experience

Total years of experience :14 years, 2 Months

Global Trade Receivable Finance Officer at HSBC
  • United Arab Emirates - Abu Dhabi
  • May 2009 to April 2016

• 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.

Guarantees Officer at HSBC
  • United Arab Emirates - Abu Dhabi
  • August 2006 to April 2009

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

Bank Planning & Studies Officer at Bank of Jordan
  • Jordan
  • July 2000 to November 2004

Planning & Studies Department
Duties Included: Branch Network and distribution access studies, visibility studies, stratigic planning, the bank web site, annual report.

Education

Bachelor's degree, Banking and Finance
  • at Amman Private University
  • June 1999

Bachelor's degree in Banking and Finance

Specialties & Skills

Banking
+Endorse 1
Corporate Banking
+Endorse 1
Customer Service
+Endorse 1
Dedication
+Endorse 1
Trade Finance
+Endorse 1
Human Communication
+Endorse 1
Cumputer
+Endorse 1
Dedicated team player in customer care and customer service
+Endorse 1

Languages

Arabic
Native Speaker
English
Expert

Training and Certifications

VISIO (Training)
Training Institute:
Institute of Banking Studies
Date Attended:
January 2008
Duration:
15 hours
ICA Certificate in Anti- Money Laundering and Sanctions Compliance (Training)
Training Institute:
HSBC in Abu Dhabi
Date Attended:
January 2016
Maintain and Develop the performance of Branches (Training)
Training Institute:
Institute of Banking Studies
Date Attended:
January 2003
Duration:
15 hours
Compliance and reputational risk (Training)
Training Institute:
HSBC in Abu Dhabi
Date Attended:
June 2015
HSBC Information Security Risk Training (Training)
Training Institute:
HSBC in Abu Dhabi
Date Attended:
January 2016
Visibility Studies (Training)
Training Institute:
Bank of Jordan / Training Department
Date Attended:
January 2004
Duration:
15 hours
Business Banking products (Training)
Training Institute:
HSBC Bank in Dubai
Date Attended:
January 2008
Health and Safety Awareness (Training)
Training Institute:
HSBC in Abu Dhabi
Date Attended:
May 2011
Anti- Bribery and Corruption training (Training)
Training Institute:
HSBC in Abu Dhabi
Date Attended:
January 2016
Banking Culture & Banking Credit Facilities (Training)
Training Institute:
Institute of Banking Studies
Date Attended:
January 2002
Duration:
30 hours
UCP600 (Training)
Training Institute:
HSBC in Abu Dhabi
Date Attended:
May 2009
Reputational Risk (Training)
Training Institute:
HSBC in Abu Dhabi
Date Attended:
October 2013
Information risk Awareness Training (Training)
Training Institute:
HSBC in Abu Dhabi
Date Attended:
November 2013
Satisfactory and distinguished customer services (Training)
Training Institute:
Institute of Banking Studies
Date Attended:
January 2003
Duration:
15 hours
Service Excellence (Training)
Training Institute:
HSBC in Abu Dhabi
Date Attended:
May 2008
E- Banking (Training)
Training Institute:
Institute of Banking Studies
Date Attended:
January 2008
Duration:
15 hours
Anti-Money Laundering and sanctions (Training)
Training Institute:
HSBC in Abu Dhabi
Date Attended:
June 2013
Strategic Planning (Training)
Training Institute:
Bank Of Jordan / Training Department
Date Attended:
January 2003
Duration:
15 hours
Anti-Money Laundering and counter Terrorist (Training)
Training Institute:
HSBC in Abu Dhabi
Date Attended:
May 2014
Operational Risk Awareness training (Training)
Training Institute:
HSBC in Abu Dhabi
Date Attended:
March 2015

Hobbies

  • Travel