Frank Liu Email and Phone Number
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• Experienced veteran in Trade Finance; solid knowledge in Trade finance, UCP600, INCOTERMS, ISP98, ISBP…; a MBA degree from Rotman School of Management at University of Toronto, and a CDCS designation (Certified Documentary Credit Specialist); practical experience and knowledge in in KYC, AML, internal compliance procedures and banking credit policies...
Scotiabank
View- Website:
- scotiabank.com
- Employees:
- 62849
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Manager - Execution, Corporate Trade Finance And Supply Chain Finance SalesScotiabank Jul 2013 - PresentToronto, Canada Area• Managed Corporate Trade Finance Ontario Portfolio, and assisted Senior Sales Managers in marketing and sales to grow portfolio and revenue, and provided clients with excellent customer services and quality trade finance products;• Assisted Supply Chain Finance Sales in onboarding the new customers on the platform and conducted due diligence in compliance and regulatory requirements, and coordinate the processing of transaction with operations in back office;• Helped clients in negotiating the terms and conditions with the beneficiaries, structuring LC transactions and assisted clients to grow their businesses in emerging markets;• Reviewed and approved LC formats to ensure the issuances of the LCs are in accordance with the regulatory and compliance requirements, the International LC practices and banking practices; • Worked closely with teams in Operations, Legal, Compliance and Risk department to ensure that the AML/ATF, operational risk and all other compliance risk policies are in line with regulatory and Bank compliance requirements;• Liaised with industry bodies, chambers of commerce and other entities to attend and present at conferences that raise the profile of the Bank; • Liaised with colleagues in other overseas branches of the Bank and counterparties in correspondent banks to support and pursue potential cross-border opportunities in favor of our clients;• Uncovered customer’s needs and settled customers’ complaints; Provided trade solutions/advices to inquiries from our internal and external partners;
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Sr. Letter Of Credit Officer, Ontario International Trade ServicesScotiabank Aug 2009 - Jul 2013Toronto, Canada Area
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Customer Service RepresentativeScotiabank May 2007 - Aug 2009Toronto, Canada Area
Frank Liu Education Details
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Risk Management, And Finance -
Electrical And Electronics Engineering
Frequently Asked Questions about Frank Liu
What company does Frank Liu work for?
Frank Liu works for Scotiabank
What is Frank Liu's role at the current company?
Frank Liu's current role is Manager - Corporate Trade Finance, at Scotiabank.
What is Frank Liu's email address?
Frank Liu's email address is fr****@****ahoo.ca
What is Frank Liu's direct phone number?
Frank Liu's direct phone number is +164771*****
What schools did Frank Liu attend?
Frank Liu attended University Of Toronto - Rotman School Of Management, Zhejiang University.
Who are Frank Liu's colleagues?
Frank Liu's colleagues are Linyi (Lincoln) Guo, Yasmine Abedi, Jorge Hernández González, Alexis Morales Vergara, Rasheed Johns, Wes Lightfoot, Diaz Danny.
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