Fatima Bibi Email & Phone Number

United Kingdom

United Kingdom

London Area, United Kingdom

London Area, United Kingdom

London Area, United Kingdom

London, United Kingdom

London, United Kingdom

• Managing the workflow, distribution of the work among the team• Monitoring/Tracking incoming and outgoing work within the team to meet SLA target. • Processing all aspects of Guarantees and SBLC while working in line with URDG758 and UCP600.• Verifying all the work processed within the team and completing all the end of day reports while assisting and guiding team members. • Training new staff of issuance/amendment of Guarantees.• Review wording of Guarantees/SBLC and liaise with legal team if required. • Liaising with front office, middle office and customer service to meet customer’s exceptions.• Working in line with our EMEA team as we are the processing hub for Dubai, Paris and Brussel offices.• Provide end of month reports for expired guarantees, outstanding fees, mail confirmation etc • Adhere to sanction screening on transaction as per the policy and procedure. • Verifying and inputting Loan participation transaction (RCF and Fronting Line). • Working closely with management team for in-house projects

London, United Kingdom

• Wealth of Trade Finance experience within the banking environment. • Management skill, as covering • Checking Import/Export Documentary letter of credit, identify if they are in order or discrepant. • Ensuring FSA Compliance. • Solid understanding of UCP, URDG, ISP, URC • Confirming and discounting letter of credits. • Checking the workability of relevant financial instruments for our customers and ability to open them diligently to a high standard. • Corresponding with advising/beneficiary bank by various types of swift message. • Reimbursement claims/Paying correspondence bank charges and fees in different currency. • Bonds and Guarantees issuing domestics and international guarantees, processing all types of Guarantees, Advance payment, H&M customs, Lloyds of London, Performance, Warranty, Tender etc• Paying Guarantees charges, pri-expiry, cancelling bonds. • Processing various Amendments and Adjustments to both Letters Of Credit and Bank Guarantees/Bonds.• Liaising with customers, business units and various organisations establishing good relations through the emails, telephone calls and mail correspondence.• Collaborating internally with various relationship managers to build rapport and achieve excellence for our customers.• In-depth knowledge of Collection and processing all aspect of collection including import, export issuing, payments and correspondence.• Protesting bill of exchange for non acceptance and non payment. • Ability to process documents in a timely manner to meet service level targets.• Identifying innovative ideas for continuous improvements to daily processes.• Regular use of swift messages (MT103,MT202, MT700 and MT400 series). • Filter trade related products carefully whilst adhering to both RBS and global sanctions.• Filtering on Fircosoft online and scanning all work through sanction list and AML, KYC, CDD, EDD, PCP.