OFFCER IN Trade Service Unit
riyad bank
Total years of experience :19 years, 2 Months
WORKING AS CUSTOMER SERVICE OFFICER
Other experience in Trade Operations Division :
* Inward Bills for Collection :
A) Advising the customer .
B) Making settlement by MT-202, MT-499, MT412, MT999, and SARIE payment.
C) Advising of amendment .
* Outward Bills for collection :
A- Sending the document to collecting Bank with Covering Letter.
B- Booking of Acceptance ( in case of Usance B/C )
C- Credit customer account upon settlement.
* Import Letter of Credit :
A- Issuing the L/C by MT-700 ( including MURABAHA L/C )
B- Making amendment MT707.
* Export Letter of Credit :
A- Advising the L/C to the Beneficiary
B- Advising of Amendments.
C- Settlement and Crediting Beneficiary's Account
* Letter of Guarantee
A- Issuing all kind of L/G (Bid Bond, Performance Bond, Advance Payment Guarantee, Payment Guarantee, Stand by Guarantee, Retention Guarantee, Zakat Guarantee, Custom Guarantee)
B- Processing the Amendment as per the Beneficiary's/Applicant's request
C- Processing the Cancellation as per Beneficiary's/Applicant's request
D- Processing the increasing as per Applicant's request.
E- Processing the reduction as per beneficiary request.
6- Bank to Bank reimbursement :
A- Processing the Reimbursement Authority ( MT-740 )
B- Processing the Amendment under Reimbursement Authority ( MT-747 )
C- Effecting the payment upon receiving MT-742
7- Reports :
A- Making financial reports for all products
B- Making MIS reports for all products to count the productivity for the department
8- Receiving the incoming Mail and SWIFT
9- Balancing the Transit accounts for all currencies
Job Department: Administration.
Job Description: worked in letter of credit as an issuance and amendment, letter of guarantee and worked in swift messages.
Worked in Halwani Bros factory as an trainer
• Preparing Master Degree in Total Quality Management (All courses are finished and working on the discussion of the research)
• BACHELOR OF BUSINESS ADMINISTRATION DEGREE IN "MANAGEMENT INFORMATION SYSTEM" from ARAB ACADEMY FOR SCINCE & TECHNOLOGY MARITIME TRANSPORT 2005, Alexandria, Egypt