Anelyn Lovera Seijas Email & Phone Number

Miami, Florida

• Assists Relationship Manager(s) with the new client onboarding process and file maintenance review process in accordance with the ITF Credit Policy and Procedures Manual.
• Responsible for the timely processing of all funding requests and disbursements.
• Responsible for active collections management and the timely processing of all incoming payments.
• Responsible for the timely processing of all payments and its corresponding reconciliation withfunding packages.
• Responsible for the updating of all ITF ledgers, databases, and management reports.

Caracas Area, Venezuela

• Planned, organized, directed and controlled international business relations established between Bancaribe Group (Banco del Caribe, C.A. Banco Universal – Bancaribe Curacao Bank N.V.) and other banks.
• Promoted and guaranteed the generation of business at international level, adequate to the requirements and guidelines of the organization, taking into consideration the compliance of international procedures in terms.
• Coordinated international events such as FELABAN Annual Assembly and IADB Annual Meeting, including the management of agendas, elaboration of descriptive reports and financial statements analysis of correspondent banks.
• Analyzed credit lines from correspondent banks to ensure the continuity of international business for trade finance and foreign trade operations.
• Provided assistance on different business areas such as treasury, commercial and corporate banking, international operations, auditing and comptroller.

Caracas Area, Venezuela

• Provided foreign trade counseling on technical aspects of products/processes to different business areas such as corporate and commercial banking, customers and auditors.
• Assisted with reporting as needed.

Caracas Area, Venezuela

• Verified and analyzed documents presented under all types of letters of credit, stand-by letters of credit and documentary collections, for compliance to terms/conditions and payments as directed.
• Supported the inquiries of other financial institutions.

Caracas Area, Venezuela

• Reviewed letters of credit, stand-by letters of credit and applications for inconsistencies to ensure internal operations department receives original signed applications from branch, upon internal approval.
• Processed letters of credit, stand-by letters of credit and documentary collections via SWIFT.

Caracas Area, Venezuela

• Performed administrative duties for the back office.
• Managed the maintenance and performance of data systems to ensure the smooth and timely flow of data for portfolio risk analysis.
• Provided status of credit lines applications to other branches across the country.

Miranda, Venezuela

• Provided assistance and support through suggestions, illustrations and opinions to responsible members for short careers, supported by the normative framework of the Ministry of Popular Power for University Education.
• Elaborated contents of subjects which correspond to the careers offered at the institution.

Bachelor'S Degree, International Business/Trade/Commerce

Associate'S Degree, International Business/Trade/Commerce

Activities and Societies: USB LAMUN, Foreign Trade Student Association