Bassem Georgey Email & Phone Number

Egypt

Egypt

CDCS

Egypt

Cairo-Egypt

• Accountable for all over the counter activities related to the Trade Finance in terms of handling Letter of Credits Documentary collection over the counter and issuing letter of guarantee (Bid Bond / Performance Bond / Advance Payment)• Manage and supervise the daily activities of the Trade Finance Help Desk function, create an operational excellence environment driving team to deliver ever-improving performance standards that meets and even exceeds agreed service levels (Internal / External), taking ownership of overall service performance and accuracy levels.• Working towards reducing Complaints to the minimum and in case received, make sure they are resolved in accordance with procedures.. • Meeting customers needs in a speedy manner without any delay.Meeting branches needs in a speedy manner and proving good co-operationsIn charge of statistics and weekly report for branches activities as needed • Monitor the automation system to make sure that it operates effectively without any defect by reviewing all data entries in daily basis.Work as a liaison between the Branches and the processing center and follow up on all initiated transaction from branch to Process center and back to branchs

Cairo-Egypt

• Maintaining expertise and in depth subject knowledge and understanding of good practice and procedures in the Trade Finance area (documentary trade, L/C’s, collections) and economic and financial sanction regulations (US OFAC sanction regulations, US export controls, EU sanction regulations, EU export controls); • Provide timely and relevant in depth analysis of market trends, developments and international government approach to breaches of export controls, sanctions and other FEC relevant circumstances;• Provide advice and assistance to the MLRO community and the Business on interpretation and application of (US and EU) economic and financial sanctions for particular transactions and structures;• Maintain expertise and in depth knowledge of applicable supervisory regulations and expectations applicable to the financial industry and related to sanctions and FEC risks;• Key advisory role on the implementation of supervisory regulation regarding sanctions and FEC risks towards MLRO Community and Business; Oversee and advice (partner) on the implementation of the Global Mandate for Trade Finance, related to pre-transaction screening for trade finance transactions owned by Commercial Banking Trade Financial Services;• Monitor and follow-up on open audit-items and incidents as reported through the World check system • Key advisory role on waiver requests relevant to the Trade Finance domain; Provide advice and assistance to the MLRO community and the Business

Retail Banking-Egypt

•Follw-up the Visa status in consumer.•Prepare the rank to the sales to show each of them their work & how many applications they entered and also to make a competition between them.•Making analysis for the feedback in order to know the approval rates and rejection rates and cancellation rates enabling us to treat the rejected cases. •Increasing the approval rate by making good filtration to the TIA to be approved according to the bank policy.•Receiving calls from clients & resolve their problems.•External verification in bulk source cases.•Give Training courses to the sales and the new stuff to introduce the bank policy

(Afu Department) – Retail Banking

Support the daily function of the unit via credit evaluation of applications in accordance with credit established policies and procedures and assigning appropriate credit entitlement.Make internal verification with the customers to assure the information in the applications.Coordinate between the credit department and the sales department.Prepare report for all TIA and check that the TIA is according to the bank policy.Prepare MIS Report to the credit department.Send the check list sheet back to the sales to complete the missing documents.Prepare report with TIA back to sales.Send a report with the fraud cases ( missing info and incorrect doc.) to the investigations department