Associate LC Manager
Deutsche Bank
Total des années d'expérience :12 years, 6 Mois
Responsibilities:
1- Provide expert guidance, solutions & advisory to clients
2- conduct service reviews & meetings and provide continuous service improvments on client feedback and market needs
3- manage enquiries and complaints
4- undertake client training
5- manage client transaction and ensure delivery within TAT
6- respond and resolve day to day queries received from clients/FI/coverauge
7- coordinate meetings with Trade Processing Center
8- coordinate with and collaboratively work with all infrastructure partners including operations/legal/compliance/coverage/products/CRES/COO
9- review of transaction of Arabic language guarantee/amendments
10- arabic translation where request received is in Arabic language
11- review of trade related regulatory reports
12- provide support to Sales/ coverage team where needed
Issuing and amending of Letter of Credit. Examining Export/Import documents.
Settlement of documents values by providing refinancing Facilities (short- term Loans).
Preparing SWIFT messages for issuances, amendments and payments. Reconcilement of all transactions of the department with Bank’s records. Reconcile transactions with other branches.
Prepare the Due Diligence process for new clients.
Responsibilities: • Issuing and amending of Letter of Credit. • Examining Export/Import documents. • Settlement of documents values by providing refinancing Facilities (short-term Loans). • Make sure all transactions are complied with the regulations by the UCP & CBB. • Preparing and checking SWIFT messages for issuances, amendments and payments. • Reconcilement of all transactions of the department with Bank’s records. • Reconcile transactions with other branches. • Providing internal/External auditors with all the information needed for reporting. • Providing clients with quarterly reports. • Liaise and coordinate with Relationship managers for client related issues. • Prepare the Due Diligence process for new clients. • Processing other branches (London Branch) transactions and liaise with the branch managers and the relationship manager when needed.
Responsibilities:
• Building good relation with the clients.
• Providing services such as (opening current and saving accounts).
• Marking for the new products.
• Finding solutions for clients’ issues.
USED SYSTEMS:
Star System.
Internet based System
Responsibilities:
Reporting Analysis.
Administrative Support.
Business Development.
Creating Sales Orders.
Service Planning.
Creating A/R Weekly Statements.
Used systems:
SAP System
EZSO System
Microsoft word and Excel
GPA 3.5 out of 4. scholarship from ministry of higher education to Royal University for Women in Bahrain. honorship award from ministry of higher education of Saudi Arabia.