Trade Finance Specialist
CurrentChecker at Trade Finance Department - IDC’s(June 2022 – Till Present)Job descriptions & Responsibilities: Processing direct debit transactions through TI (Trade Innovation) BankingSystem. Authorizing Advance payment requests Authorizing all payments terms and checking its presented documents to insure that it's comply with the CBE regulations and rules. To authorize Availed bills under inward DOC. Checking enhanced due diligence measures in relation to each transactions. Authorizing all messages types i.e. (MT103, 202, 412, 400, 999). CBE Reports Checking the IMB approvals relating with the bill of lading tracking Authorizing documents to all branches and customer directly. Reviewing all received SWIFT messages and examine each one carefully then provide a prober reply or find a solution for the content of each SWIFT and distribute them on the teamSenior Officer at Trade Finance Department - (NOV 2021 – Till MAY 2022)Job descriptions & Responsibilities: Ensuring LCs drafts upon receiving the request from the applicant and making sure the all conditions are under UCP 600 and regulations. Ensuring Issuance against procedure, requests terms and conditions as per UCP 600 & ISBP 745 and CBE regulations. Examining received documents under issued LC to make sure they are complied with the issued LC, UCP 600 & ISBP 745 and CBE regulations. Ensuring payment to be made against delivering documents to the applicant in casepresented documents are complied or the applicant presented a waiver for discrepancies. On daily bases checking the appropriate payments report to make sure those due payments will be paid in time. Reviewing all received SWIFT messages and examines each one carefully then provides a prober reply or find a solution for the content of each SWIFT. Ensuring amendments requests received from applicants and making sure that those amendments are under UCP 600 and regulations.