heba alhatabeh, back to back LCs export LCs supervisor

heba alhatabeh

back to back LCs export LCs supervisor

Cairo Amman Bank

Location
Jordan - Amman
Education
Master's degree, investment and finance
Experience
16 years, 6 Months

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Work Experience

Total years of experience :16 years, 6 Months

back to back LCs export LCs supervisor at Cairo Amman Bank
  • Jordan - Amman
  • My current job since January 2017

B/b

Trade finance section head with B signature , CDCS at arab jordan investment bank
  • Jordan - Amman
  • February 2007 to February 2016

Main activities and responsibilities in LCs
o Issuance and amendment of L/C.
o Settle the L/C and authorize the negotiation banks.
o Checking the presented documents and reject them if they’re discrepant.
o Continuation of L/C and respond the receiving swifts.
o Expanding the L/C.
o Closing of L/C if it expired.
o issuance of the monthly correspondent banks report
o Issuance of the daily settlement report and sent it to room of dealing.
o Continuation of stamps machine
o Make a verification to export swifts
 Main activities and responsibilities in LGs\
o Issuing local guarantees and counter guarantees
o Amending and extending local guarantees and counter guarantees
o Deleting expired LGs
o Settle LGs when beneficiary demands full or partial LG amount to be paid
o Stamped LG with revenue stamps
o Increase, decrease LG amount
o Sending swift msgs
o And all other things related to LGs
 Main activities and responsibilities in BCs
o receiving documents,
o checking docs and insert them to the system
o Settle inward or outward BCs
 Working at the following departments in a rotational period at Arab
Jordan Investment Bank
 Money Transfer Dept.
 Retail Banking Dept.
 Deposit Dept.
 Credit Card and Visa Dept.
 Working as a private teacher for the second secondary students for both
subjects English language and mathematics since 2005- 2011

trade finance officer at arab jordan investment bank
  • Jordan
  • January 2007 to January 2012

 Main activities and responsibilities in LCs
o Issuance and amendment of L/C.
o Settle the L/C and authorize the negotiation banks.
o Checking the presented documents and reject them if they’re discrepant.
o Continuation of L/C and respond the receiving swifts.
o Expanding the L/C.
o Closing of L/C if it expired.
o Issuance of the monthly correspondent banks report
o Issuance of the daily settlement report and sent it to room of dealing.
o Continuation of stamps machine
o Make a verification to export swifts

 Main activities and responsibilities in LGs\
o Issuing local guarantees and counter guarantees
o Amending and extending local guarantees and counter guarantees
o Deleting expired LGs
o Settle LGs when beneficiary demands full or partial LG amount to be paid
o Stamped LG with revenue stamps
o Increase, decrease LG amount
o Sending swift msgs
o And all other things related to LGs
 Main activities and responsibilities in BCs
o receiving documents,
o checking docs and insert them to the system
o Settle inward or outward BCs

Education

Master's degree, investment and finance
  • at Hashemite University
  • June 2014

investment and finance

Bachelor's degree, Financial Economics
  • at Hashemite university
  • January 2007

Faculty of Economics and Administrative Science: B.Sc in FINANCIAL ECONOMICS. The Hashemite University Alzarqa ,Jordan, expected average : GOOD 2.5 out of 4 rating

High school or equivalent, scientific section
  • at sukayna bint alhussein school
  • June 2003

77%

Specialties & Skills

Issuing
Science
Economics
using computers
typing with 40 words in the minutes
drawing
communication skills
computer skills
arabic language

Languages

Arabic
Expert
English
Expert
English
Expert

Training and Certifications

CDCS (Certificate)
Date Attended:
October 2016
Valid Until:
November 2019

Hobbies

  • DRAWING