Suleman Ahmed

Manage trade finance operations for international import and export transactions supporting clients
in African markets including Kenya and South Africa
Process and administer Letters of Credit (LC), documentary collections, advance payments, and
open account trade transactions in accordance with banking regulations
Facilitate Islamic and conventional trade finance solutions including Murabaha financing and Trust
Receipt facilities
Conduct Trade-Based Money Laundering (TBML) monitoring through detailed review of trade
documentation and transaction patterns
Verify Bills of Lading, shipment documents, and pricing structures to ensure transaction authenticity
and regulatory compliance
Coordinate third-party payments and perform Enhanced Due Diligence (EDD) procedures in line
with internal compliance standards

Managed export trade finance operations and processed export Letters of Credit.

Gained practical exposure to bookkeeping processes within a corporate financial environment. Assisted
in understanding financial reporting procedures and accounting documentation.