Asmaa Eissa Email & Phone Number

Egypt

Assistant manager at Emirates NBD Bank.Trade finance and correspondent banking - Corporate banking. Duties:A- Marketing:Reporting: 1. Analyzing the a monthly activity by Desk/District2. Comment on the monthly revenues3. Quarterly analysis on the LCD & CBD trade activity.4. Semi-annual presentations to the top management 5. Quarterly reporting to GTS on the consolidated results 6. Maintaining non-accounting database of the Trade clients Follow ups:o Follow up on the branches trade activity (Trade Middle Officers), and ensure the efficient processing of day to day operations. 2. Monthly follow up with TMO’s and discussing the reasons of any unusual decrease or increase of each client’s trade activity.3. Follow up with the Senior Trade Managers the client’s visits and setting a register for call reports.4. Propose to STM solution to increase trade portfolio accordingly.Conferences1. Coordinating the yearly International Trade conferences, including • Conference Agenda and Materials, • Logistics Hotel and air ticketing reservations, • Coordinate with the communication team to organize the conference in site.2. Preparing for the trade learning sessions with the STMB- Trade Banks:1. Receive and review requests of Bank lines’ allocations of from Trade Back Office2. Request bank lines approvals from Transactions Bank Group in Paris through the ECB system3. Requests of amendments / cancellation of approved allocations4. Submitting the approvals to the Trade Back Office 5. Follow up on the approvals 6. Communicate with the Corporate banking the Preferred banks7. Coordinating with the legal department and trade back office (LG’s department) the wording of the international guarantees.8. Maintaining adequate register for the bank lines allocations, including all the details of each transaction.

Egypt

Corporate Credit Control and Reporting – Risk Department, BNP Paribas Egypt

Corporate Credit Control and Reporting – Risk Department, BNP Paribas Egypt – Since December 2009 till June 2011.◘ Duties:1- Review input of facilities & guarantees made by CBO – Corporate in the system in compliance with the approval, follow up the necessary modifications to be made before presentation for validation..2- Review of standard / global facilities contracts prepared by CBO –Corporate & prepared by the legal department for performing clients in compliance with the approvals.3- Review of simplified credit proposals for fully secured facilities within the delegation of the branches with the related annex 3 / Review of other authorization tickets based on the page of comments / approvals from H.O.4- Review & validation of checklists prepared by corporate analysts for performing & prospect clients.5- Review of excess request form prior to presentation & daily monitor / follow up on the regularization of the expired excess.6- Preparation of Quarter provision report.7- Daily monitoring of facility against pledged shares.8- Preparation of overdue report.9- Review of “Inventaire” & related statistics.10- Input / Modification of Risk rating for borrowing clients in the system.11- Follow-up on not valid files.12- Review of interest modification sheet.13- Report reflecting irregular accounts to be sent to the head of desks & Management on monthly basis.14- Monitoring of fully secured facilities within the delegation of the branch on monthly basis.

Duties:• Booking all types of Loans (Personal loans ,Car Loans, Credit Card , Top Up loans )• Calculate of the Loans instalment ,• Check the file of the proposed facility .• Ensure that all needed documents are received and correct .• Review all facilities after booking .• Valid the facility after booking .

Good, Foreign Trade, Good

Education record

Education record