Business Data Analyst
U.S. Department of State
مجموع سنوات الخبرة :8 years, 8 أشهر
• Providing ICASS Budget preparation assistance through the life cycle Data Call, Initial Requirement and Final Budget
• Successfully implemented the new compensation plan in the Post ICASS Budget
• Analyzing Existing and proposed policies, regulations and Budget Committee decisions and assess their impact on the ICASS by conducting What-If scenarios
• Providing Financial Data and advisory to the Budget Committee and served as point of contact between the management, service providers and represented agencies.
• Working with the management line to test new USG applications and analyze the best practice for their implementation at post level.
• Responsible to collect, review and analyze the cumulative and static workload counts and time allocations of service provider employees.
• Providing on-going training sessions to ICASS head of sections
• Responsible to Review and to track FMC related current FAH regulations and to update/draft post policies.
• Responsible to develop interactives dashboards by using visualization tools (Power BI Pro and Excel) to provide insights and results to the management line.
• Management of new Badging system project in collaboration with the management bureau from conceptualization through development, implementation, and execution
• Managing the Share-Point section website including website design, architecture, security and update
• Administration and management of bilateral, Schuldschein and syndicated loans
• Executed high complex deal documentation in line with the bank standard operating policy as well as applicable external regulations and rules.
• Reviewed and update legal document, credit proposal and approval.
• Coordinate the administrative organization on daily transactional activities and reconciliation of all funds received or disbursed i.e. drawdown, rollover, repayment, fees (Upfront, waiver, unutilized and utilized fees)
• Circling of trades pursuant to the loan market association- LMA conformity
• Proceed Lender of Record- LoR calculation and settlement
• Support the trade finance department based in London by issuing letter of credit.
• Liaise and coordinate with agent banks, investment funds and internal departments.
• Using LoanIQ for all mentioned task
• Responsible to review and to update legal documents.
• Worked with the Compliance Officer to ensure proper implementation of applicable laws, regulations, Vontobel code of conduct, rules and guidelines.
• Conducted enhanced KYC due- diligence on service provider and investment manager.
• Introduction in AML/CFT and update the internal country risk matrix.
• Reviewed the GIINs number for potential fund investor.
• Supported the Compliance Officer to implement the Business Continuity Plan- BCP
• Accounts payable and receivable control account
• Prepared budget forecast, business cases and statistics for the finance managers
• Claims preparation and follow up the jurisdiction process.
• Prepared a case study with the subject: Valuation of financial instruments (bonds and shares) by using HGB and IFRS 9 instead of IAS 39 and their implementation into SimCorp Dimension
• Prepared a case study with the subject: The workflow between master KaG and depotbank
• Provided consultancy and selling services to American Express corporate customers.