heba alhatabeh, back to back LCs export LCs supervisor

heba alhatabeh

back to back LCs export LCs supervisor

Cairo Amman Bank

Lieu
Jordanie - Amman
Éducation
Master, investment and finance
Expérience
16 years, 6 Mois

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Expériences professionnelles

Total des années d'expérience :16 years, 6 Mois

back to back LCs export LCs supervisor à Cairo Amman Bank
  • Jordanie - Amman
  • Je travaille ici depuis janvier 2017

B/b

Trade finance section head with B signature , CDCS à arab jordan investment bank
  • Jordanie - Amman
  • février 2007 à février 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 à arab jordan investment bank
  • Jordanie
  • janvier 2007 à janvier 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

Éducation

Master, investment and finance
  • à Hashemite University
  • juin 2014

investment and finance

Baccalauréat, Financial Economics
  • à Hashemite university
  • janvier 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

Etudes secondaires ou équivalent, scientific section
  • à sukayna bint alhussein school
  • juin 2003

77%

Specialties & Skills

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

Langues

Arabe
Expert
Anglais
Expert
Anglais
Expert

Formation et Diplômes

CDCS (Certificat)
Date de la formation:
October 2016
Valide jusqu'à:
November 2019

Loisirs

  • DRAWING