TRADE OPERATIONS OFFICER
JORDAN DUBAI ISLAMIC BANK
مجموع سنوات الخبرة :12 years, 2 أشهر
- Export letter of credit: Advising, amendments, and settlement.
- Checking documents according to ISBP 745 and UCP 600.
- Reconciliation of Nostro accounts.
- Preparing availment sheets.
- Facilitate financial transactions associated with business activities like importing and exporting goods.
- Working with commercial clients, including government agencies as well as private companies.
- Generate letters of credit, guarantees, and other financial documentation clients may need to initiate and complete deals.
- Issuance of bank guarantees (customer local and in favor of abroad beneficiaries guarantees).
- Amendments of bank guarantees (extension, variations of amount, and non financial amendments
- handling beneficiaries requests including “extend or pay” requests
handling guarantees confiscations and claims follow ups and payments
handling daily guarantees follow ups including auto renewal guarantees
- Processing bills for collection inward/outward from receipt to finally settled which includes foreign bank correspondents, and money transfers.
- Issuing, amending and settling Letters of credit.
- Checking the LCs’ documents according to UCP 600& ISBP 745
- Facilitate financial transactions associated with business activities like importing and exporting goods.
- Working with commercial clients, including government agencies as well as private companies.
- Generate letters of credit, guarantees, and other financial documentation clients may need to initiate and complete deals.
- Issuance of bank guarantees (customer local and in favor of abroad beneficiaries guarantees).
- Amendments of bank guarantees (extension, variations of amount, and non financial amendments
- handling beneficiaries requests including “extend or pay” requests
handling guarantees confiscations and claims follow ups and payments
handling daily guarantees follow ups including auto renewal guarantees
- Processing bills for collection inward/outward from receipt to finally settled which includes foreign bank correspondents, and money transfers.
- Opening and closing customer’s accounts (Retail and Corporate).
- Marketing the banks’ products including personal, car and housing loans in addition to Credit cards and related products.
- Issuing LCs, BCs and LGs for corporate clients.
- Issuing Cheques books according to client’s orders.
- Dealing with customers and assessing their needs.