Letter of credit Manager
Al Ahli Bank of Kuwait
مجموع سنوات الخبرة :12 years, 1 أشهر
provide teams with needed knowledge and experience related to whole Trade Finance Issues (Import LCs prospective, Export LCs prospective “Advising, Confirmation, Transferring and Negotiating”, Stand by LCs, Revolving and Back to Back LCs. All of that based on Solid Experience and knowledge with ICC publications relevant to each case (UCP600, ISBP821, ISP98, URDG758, ISDGP, URR725, URC525, Incoterms 2020, Published Opinions) as well as gained Experience along with my career path.
- Provide clients with Suitable advice and clearing Risks related to the subject case which may arise during the life cycle of the uses trade tool.
-Solving Complicated Problems in connection with other parties “Banks, Client, Customs, Benef., other bank departments”.
- Follow up report preparation and Management Information Systems on trade finance activities.
- Reviews and monitors trade finance operations.
-works closely with trade finance teams to understand trade flows.
-Support teams in solving problems and ensure customer satisfaction.
-monitoring all incoming swifts related to both Import & Export units.
-assign tasks and follow up performance in professional course.
-monitoring CBE reports to be sent in its relevant periods.
Other Experience: -High Knowledge with Demand Guarantees and STBLC from both Operations and Financing (how to build the facility structure of DG) sides.
-Good Knowledge about other Banking departments I.E Compliance, Financial Institutions, Treasury, TBO, Corporate Finance, Corporate Risk, Credit admin and Branch Operations
scrutinize & understand the submitted documents like LC, BG, Export/ Imports, etc.
- Processing knowledge on Capital Account Transactions, Imports document scrutiny,
- Coordinate with customer for complete exporting documentation.
- Ensure error free capturing of data provided by customer into core system of bank.
- Ensure maximum transactions are processed within Turnaround Time.
- End to End processing of Trade Finance Products.
- Applying all mandatory stamps on the documents.
- Conducting inputting and scanning of documents within various systems used by the bank for processing trade transactions.
- Conducting various types of follow-up with client and business as per the product being handled.
- Handover of documents to clients after conducting the necessary checks according to applied rules and laws.
- Generate all necessary reports for tracking, call back, Post Due Obligations, Outstanding etc.
- Sort and arrange all documents for conducting call back and for archival purposes.
- Conduct filing of all reports, documents, hosting of all records in RMS/Archival system for record maintenance purpose.
(Reserve of Teller) - Customer Service.
Developing & Support External Branches & Units
From Jan. 2014 Up to now.
English Section, Accounting Department. Grade : Good. Now: Studding MBA at Arab Academy for Banking and Financial Sciences.
لقد تم حذف الرابط بسبب انتهاكه لسياسة الموقع. يرجى التواصل مع قسم الدعم لمزيد من المعلومات.