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David Phillips Email & Phone Number

Senior Guarantees and Trade Finance Officer
Location: Hamburg, Hamburg, Germany 14 work roles 2 schools
1 work email found @bnpparibas.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 86%

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Role
Senior Guarantees and Trade Finance Officer
Location
Hamburg, Hamburg, Germany

Who is David Phillips? Overview

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Quick answer

David Phillips is listed as Senior Guarantees and Trade Finance Officer based in Hamburg, Hamburg, Germany. AeroLeads shows a work email signal at bnpparibas.com and a matched LinkedIn profile for David Phillips.

David Phillips previously worked as "Sales Manager" Bonitätsprüfung im Backoffice at Go Boating Finanzierungsmakler Gmbh and Kaufmännischer Sachbearbeiter (Project Management in Finance area) at Gfa Consulting Group Gmbh. David Phillips holds Higher School Certificate from Shalvey High School.

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Email format at bnpparibas.com

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{first}.{last}@bnpparibas.com
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Profile bio

About David Phillips

Banking professional with extensive experience in a variety of areas from front office to back office. I have over 10 years of experience specializing in Global Trade Finance as a Guarantee Analyst doing end-to-end work in Bank Guarantees, Letters of Credit and manual billing. I also have extensive experience in settlements and dealing with a wide range of securities including Torrens Title Mortgages, chain of title Mortgages, stamping in various Australian states and leases.I enjoy direct customer contact where I enjoy meeting and exceeding customer expectations by keeping a strong focus on attention to detail and an eye for continuous improvement.Key Strengths: • Strong focus on client relationships.• Planning and prioritizing skills to maintain operational efficiencies.• Experienced in fields where anti-money laundering legislation, bank policies and Sanctions require strict adherence.• Attention to detail.

Listed skills include Banking, Customer Service, Management, Microsoft Office, and 13 others.

14 roles

David Phillips work experience

A career timeline built from the work history available for this profile.

"Sales Manager" Bonitätsprüfung Im Backoffice

Hamburg, Hamburg, Germany

Erstellen von maßgeschneiderten Musterrechnungenfür Kunden, die ein Boot auf Kredit kaufen möchten.Erstellung von Kreditverträgen und AuszahlungsunterlagenVorbereitung von und Teilnahme an Bootsausstellungen, um Kunden zu gewinnen.Bonitätsprüfungen

Aug 2023 - Dec 2023

Kaufmännischer Sachbearbeiter (Project Management In Finance Area)

Hamburg, Hamburg, Germany

Bearbeitung von Verträgen zwischen GFA und der EU, anderen Beratungsfirmen und Entwicklungsbanken.Bearbeitung Eingangs- und AusgangsrechnungenSchulung und Unterstützung der Mitarbeiter vor Ort in den Ländern der Dritten Welt in Bezug aufBuchhaltungsfragen

Aug 2022 - Jul 2023

Verstorbenen-Nachlass (Zeitarbeit/Deutsche Bank Tochtergesellschaft)

Hamburg, Hamburg, Germany

Bearbeitung komplexer Nachlässe z.B. Auslandsbezug, Erbengemeinschaften, TestamentvollstreckerAnnahme, formale Prüfung und Bearbeitung von Aufträgen.Anforderung fehlender Dokumente,Steuerbescheinigungen und Erträgnisaufstellungen.KundenstammdatenpflegeErstellung von Kunden- und Behördenkorrespondenz (standardisiert und individuell)

Nov 2021 - Apr 2022

Kaufmännischer Sachbearbeiter (Zeitarbeit/Kpmg Law, Hannover)

Hamburg, Hamburg, Germany

Antragsbearbeitung Coronahilfen, primäre Kontakte zu Geschäftsinhabern und -verantwortlichen oder deren beauftragte Vertreter in Steuersachen per Email und Telefon.Analyse der vorgelegten Steuerunterlagen, um die Berechtigung zur Antragstellung festzustellenEigenständige Recherchen zu Änderungen der Berechtigungs- und Bewilligungsvoraussetzungen für.

Jan 2021 - May 2021

Senior Guarantees And Trade Finance Officer

Sydney, Australia

Worked as BNP Paribas, Australia's one and only Senior Guarantees Officer doing all things related to maintaining the Bank Guarantee/Standby Letter of Credit portfolio. My major achievement was successfully expanding BNP Paribas, Sydney's portfolio of Guarantees/SBLCs by an unprecedented amount, that is, by more than double the total ever in the history of.

Jun 2017 - Jul 2020

Guarantee Analyst

The Royal Bank Of Scotland Plc

Heidenkampsweg 82a, 20097 Hamburg, Germany

Working for the Global Trade Services team as a Guarantee Analyst producing and maintaining tailor-made Guarantees, Sureties (Bürgschaften) and Standby Letters of Credit (both direct and indirect) for international and German national clients under various European Laws and Languages. This also included manual invoicing and direct customer contact on the.

Sep 2010 - Dec 2016

Account Maintenance Clerk

Depenau 2, 20095 Hamburg, Germany

Opening and maintaining accounts for both personal and corporate clients in German and English. This included occasional direct customer contact, constant strict Compliance to German and American Sanction rulings. Assisting representatives from the German Federal Bank with reviews and manual processing of incoming SWIFT messages both value and non-value.

Dec 2007 - Mar 2009

Securities Officer (Mortgages, Settlement Preparation, Stamping)

Customer Service Centre, 1 King Street, Concord West, Sydney

I was responsible for the maintaining of Mortgage documentation which had, as one of the duties, the requirement to create and maintain Guarantees. However, this also included a wide range of other Credit duties including creation of new Mortgages under the appropriate state Law, preparing documentation for Government Departments such as The Australian.

Jul 2006 - May 2007

Bi-Lingual English/German Kindergarten Teacher

Anskar-Kindertagesstätte, Schenefeld, Germany

Schenefeld, Schleswig-Holstein, Germany

As part of a, „sabbatical“, I decided to take a position as a Kindergarten teacher to bring small children up under the Immersion Method of Language learning. This Kindergarten closed due to lack of funding resulting in my return to Australia shortly thereafter to satisfy German Foreign Affairs Law.

Jul 2004 - Dec 2005

Securities Officer (Mortgages, Settlement Preparation, Stamping)

Customer Service Centre, 1 King Street, Concord West, Sydney

I was responsible for the maintaining of Mortgage documentation which had, as one of the duties, the requirement to create and maintain Guarantees. However, this also included a wide range of other Credit duties including creation of new Mortgages under the appropriate state Law, preparing documentation for Government Departments such as The Australian.

Apr 2002 - Jul 2004

Coach (Assistant To Line Manager, Technical & Process Expert, In-House Trainer)

Customer Services Centre, 1 King Street, Concord West, Sydney

As assistant to the Team Leader I acted as a technical advisor and team organizer. Managing the productivity of a team of 26 people. I also personally took on extra responsibity for ensuring the Deaf people in the team were trained in their own native Australian Sign Language. I was required to successfully complete an accreditation in coaching with N.S.W..

Jan 2000 - Mar 2002

Customer Service Officer

Customer Service Centre, 1 King Street, Concord West, Sydney

I worked in various teams at the Customer Service Centre including the teams that specialized in tracing lost funds, third party account administration, archives, call centre work, deceased estates, garnishee orders & tracking and reporting fraudulent activity.

Jan 1995 - Dec 2000

Bank Teller

Westpac Banking Corporation

Various Western Sydney Branches

Manually balancing cash box. Selling to existing customers. Lead generation for sales staff in wealth creation.

Jan 1993 - Dec 1995

Ledger Examiner & Enquiry Clerk

Westpac Banking Corporation

Mt Druitt, N.S.W., Australia

I started my work career at Westpac's Mt Druitt branch as a trainee Ledger Examiner. The Ledger Examiner position doesn't exist in Westpac anymore but it was often regarded as "The Engine Room" of the branch. It was there that I was exposed to the various internal reporting, tracing skills for lost funds, redirecting of lost funds to the correct account.

Jan 1990 - Dec 1993
2 education records

David Phillips education

Higher School Certificate

Shalvey High School

Obtained my Higher School Certificate (Australian version of the German Abitur)

Education record

St Agnes Catholic High School
FAQ

Frequently asked questions about David Phillips

Quick answers generated from the profile data available on this page.

What is David Phillips's role at their current company?

David Phillips is listed as Senior Guarantees and Trade Finance Officer.

What is David Phillips's email address?

AeroLeads has found 1 work email signal at @bnpparibas.com for David Phillips.

Where is David Phillips based?

David Phillips is based in Hamburg, Hamburg, Germany.

What companies has David Phillips worked for?

David Phillips has worked for Go Boating Finanzierungsmakler Gmbh, Gfa Consulting Group Gmbh, Hr Universal Gmbh, Robert Half, and Bnp Paribas.

How can I contact David Phillips?

You can use AeroLeads to view verified contact signals for David Phillips, including work email, phone, and LinkedIn data when available.

What schools did David Phillips attend?

David Phillips holds Higher School Certificate from Shalvey High School.

What skills is David Phillips known for?

David Phillips is listed with skills including Banking, Customer Service, Management, Microsoft Office, Microsoft Excel, Project Management, Microsoft Word, and Strategic Planning.

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