Saif Agha personal email
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Knowledge of UCP-500/600, ISBP 745,URR 725, URDG 758 & ISP 98, URC 522,URBPO 750 & SWIFT communication systems, format and usage in various products of Trade Finance inter-bank correspondences, Treasury operations, FOREX –coverage and Anti Money Laundering compliance program as per international AML/ CFT Standards.
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Assistant Relationship ManagerReyl Corporate Advisory & Structuring Feb 2017 - PresentDubai International Financial Centre, Dubai, United Arab Emirates -
Import Export OfficerBank Saderat Iran Feb 2001 - Feb 2017Dubai• Plan, manage and control the activities of the assigned Trade Finance Unit- Trade Finance - Perform supervision of all transactions related to Trade Finance.• Responsible for managing L/Cs (Import & Export), L/C scrutinizing, exports and imports letter of credit documentation processing and clearing, maintaining record of L/Cs, advising customers on L/Cs.• Perform granting and settlement of trust receipt loans.• Manage all transactions related to issuance and cancellation of… Show more • Plan, manage and control the activities of the assigned Trade Finance Unit- Trade Finance - Perform supervision of all transactions related to Trade Finance.• Responsible for managing L/Cs (Import & Export), L/C scrutinizing, exports and imports letter of credit documentation processing and clearing, maintaining record of L/Cs, advising customers on L/Cs.• Perform granting and settlement of trust receipt loans.• Manage all transactions related to issuance and cancellation of L/C.• Interaction and coordination regarding letter of credits related activities with the corporate customers. Knowledge of UCP- 500 / 600, financials & other risk management tools and documents collections.• Review; scrutinize export documents for bills negotiated under Credit Dept. Approve all settlements, payments under Letter of Credit & Export Collections.• Skilfully manage discrepant documents. • Developed excellent knowledge of SWIFT communication systems, format and usage in various products of Trade Finance, inter bank correspondence.• Gained good knowledge of Treasury operations and FOREX coverage and concept of value dates. Including commissions and tariff applicable to corporate customers.• Perform signing of documents booking and releasing of Swift Messages and ensure transactions do not violate, UCP Rules and Local or International Laws.• Provide technical assistance and guidance to both internal and external customers.• Ensure adherence to Central Bank’s policies and established operating procedures.• Manage customer complaints pertaining to Trade Finance matters and ensure the services are delivered as per stipulated international standards and within the precision timing. Show less
Saif Agha Skills
Saif Agha Education Details
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Logistics, Materials, And Supply Chain Management -
Int'L Trade Envoirnment -
Documentary Credit, Transport Doc, Isp 98, Urr & Transferable Credit -
Air Force SchoolEntermediate -
University Of AllahabadBachelor'S Degree
Frequently Asked Questions about Saif Agha
What company does Saif Agha work for?
Saif Agha works for Reyl Corporate Advisory & Structuring
What is Saif Agha's role at the current company?
Saif Agha's current role is Trade Finance Advisor.
What is Saif Agha's email address?
Saif Agha's email address is sa****@****hoo.com
What schools did Saif Agha attend?
Saif Agha attended Sbs Swiss Business School, Ifs University College, Ifs University College, Ifs University College, Cambridge College, Air Force School, University Of Allahabad.
What skills is Saif Agha known for?
Saif Agha has skills like Banking, Trade Finance, Credit, Commercial Banking, Credit Risk, Risk Management, Business Analysis, Financial Analysis, Payments, Retail Banking, Business Strategy, Foreign Exchange.
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2gmail.com, aghalawoffices.com
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