Heba Al-Hatabeh

trade finance dept, with B Signature p32/4 at Arab Jordan Investment Bank

• Jordan - Amman
• January 2007 to February 2016

• Trade finance at Arab Jordan Investment Bank in trade finance department from feb2007 until FEB2016:

* 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 till now