Trade Finance Officer
Habib Bank AG Zurich, UAE
Total years of experience :12 years, 3 Months
Habib Bank AG Zurich
Dubai Outsource Zone, Dubai, UAE
Worked at..
Import and Export letter of Credit Scrutiny, Export Collection/Payments/Discounting, WPS Salary digital record uploading and disbursal, Account Opening, Foreign Currency Payments.
Duties at Habib Bank AG Zurich Included..
Scrutiny of Import Export Letters of Credit based transport, financial and commercial documents as per credit terms, internal policies, AML/TF and sanctioned lists.
Checking transactions of discounted Export Bills based on Export Letters of credit and Collection.
Calculations and payments of Imports Export Bills w.r.t transfer documentary credit payments and negotiation/discounting/acceptance charges and final checking of Reimbursement Claims.
Advising selected customers for best trade solutions based on their liquidity.
Scrutiny of operational activities involved in..
Financing of trade transactions like Advance on Imports, Discountings export receivables ( with and without recourse), Trade Risk participation, Finance against reimbursement authorization, syndicated and bilateral loans, borrowing from head office in Milan, payments and settlements, activities to be compliant with International Sanctions data and AML regulations.
Passed the Exam in 2012 at Dubai. Exam is conducted by International School of Finance at the Authority of International Chamber of Commerce.
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