Risk Management Specialist
Trans Ocean Heavy Equipment FZCO.
Total des années d'expérience :12 years, 0 Mois
•Develop, implement and maintain a risk framework during the policies and procedures.
•Manage the coordination of risk management with all assurance providers.
•Ensure risks are identified, measured, monitored, managed, and reported as regulatory policies.
•Developing initiatives and policies that may assist in risk management
•Designing and implementing an overall risk management process for the firm, which includes an analysis of the financial impact on the company when risks occur.
•Coordinate the follow-up and reporting of internal audit findings until the control gaps are remediated.
•Preparing financial and risk reports and analytical procedures and techniques.
•Expertise in Operational Risk Management functions, Advanced Measurement Approach (AMA), and Manage Control Assess the activities.
•Review Syndicated, Leasing, Bilateral Loans, Funded risk and Unfunded risk participation documents such as Syndicated Loan Facility Agreements, Sanctions, Fee letters, Transfer certificates pricing letters, Utilization requests, etc. from Operation perspective and provide comments to business and legal at the time of closing of the deal and book the deal according to the Executed agreement terms in Loan IQ system.
•Execution of all loan activities including monitoring borrowing status, preparing new borrowings, rollovers, rate sets, conversions, repayments, prepayments, and Fees, and providing instructions to operation to act on financial transactions related to loan events.
•overseeing the centralized Loan Administration functions and ongoing monitoring of the Syndication and LMA Bilateral Portfolio for Corporate & Investment Banking across its Head office, representative, and International branches in different geographical locations.
•Portfolio Management, Reporting, audits, and other related tasks within the Loan Administration Unit.
•Management responsibility for day-to-day corporate banking and risk management functions for multi-regional $200M.
•Monitoring and controlling high-risk GL accounts including Receivables / Payables, monitoring of funding and loan accounts, Call accounts, and Nostro accounts.
• Ensure FX/MM/Islamic products deals have captured correct details and settlement instructions, counterparty confirmations have matched with our deal details thus enabling error free settlement of all deals in a timely manner to prevent any loss/penalty to the Bank.
• Ensure deal details of all deals are matched through electronically established confirmation matching system - Matcher manager/Misys/ FXall or to ensure all received document confirmations have been checked and match with the deals in Murex Liaise with Treasury Front Office for any discrepancies in trade booking/capture.
• Successfully coordinate with FX/MM Settlements team for work by preparing payments manually or post accounting entries, ensuring all deals are settled before the related currency’s Job title, skills, etc. Select location cut-off time.
• Creating message types 202, 103, 199, etc. in Swift Alliance, NBADFTS.
Updating departmental authorities about the development and progress of students.
Supervising students’ development by evaluating their progress reports.
Conduct professional development seminars, workshops, and classes to help teachers develop instructional strategies.
Maintained a complex digital filing system for financial information.
Created detailed expense reports and requests for capital expenditure.
Communicated regularly with clients to understand needs, evaluate current product use, and cross-sell new products.
Built and maintained relationships with new and existing clients while providing a high level of expertise.
Networked with business leaders and executives to identify clientele within the local community.
Operated in a self-directed environment with minimal input to solve problems and
implement resolutions.
Worked with financial and operational departments to facilitate communication and deliver personalized solutions to customers.
This course explores the foundations of financial theory through the analysis of the financial situation of a business and drivers of the cost of capital, the evaluation of capital investment decisions, and the determination of the optimal capital structure to understand the role and function of financial markets in the global economy and the importance of financial markets and capital markets in our daily lives, and to identify the main channels through which funds flow and the characteristics of financial assets and to investigate the role of brokerage companies and financial institutions in the financial markets. Also, this course aims at identifying the major traded financial instruments and trading mechanisms in the international markets, in addition to identifying the risks involved in dealing in money and capital markets. and the main implications of asset management in main asset classes. Also, the course will cover related topics like the efficient portfolio and diversification theory. Also, the course introduces models used to measure the relationship between return and risk, portfolio performance.
A program that generally prepares the student to plan, manage, and analyze the financial and monetary aspects of the performance of business enterprises, banking institutions, or other organizations. Includes instruction in principles of accounting, financial instruments, capital planning, funds acquisition, asset and debt management, budgeting, financial analysis, and investments and portfolio management.. The finance major includes topics such as Principles of Finance, Investment Analysis, Portfolio Management, Financial Derivatives, Corporate Finance, International Finance, and Banking,
