Yesiree Ziegler Email and Phone Number
I am a trade finance manager with experience in a wide variety of products gained working for banks as well as commodity traders. My experience has taken me to work for big and small trading companies which provided me with the knowledge on how to operate the daily functions in any company. I know how to manage the financing of transactions and forecasting the needs for future deals, have a strong attention to details and great negotiation skills. My experience working for banks gave me a great understanding of how import/export Doc LC and SBLC work. It is this operational part of my job that requires attention to details, deep knowledge of the rules (UCP600, ISBP, ISP98) and understanding of the compliance risks involved in these transactions (OFAC, Boycott regulations, AML). Finally, I am highly involved with all other departments which is essential in order to be successful in my role. Engage with traders and their activities to understand the transactions and obtained the best financing structure, follow up with the scheduling team on the logistics of the transactions in order to ensure financing activities are carried out in a timely manner, be actively involved with the credit risk of counterparties and banks to avoid risky transactions, check contract terms to understand how it affects finance related requirements, make sure all the AP are paid on time and follow up on the AR to avoid extra cost on the financing of transactions.
Altis International
View- Website:
- altisinternational.com
- Employees:
- 23
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Trade Finance ManagerAltis International 2021 - PresentGeneva, SwitzerlandManaging the banking facilities and global lines. Checking daily the utilization report and forecasting the future utilization. Monitor the cash flow movement and prepare forecast. Analyzing each future transaction and allocating the deal with the bank that will fit best. Reviewing language and prices for new banking facilities. Handling all aspects of import and export LCs (both documentary and standby). -
Trade Finance OfficerMercuria Energy America 2017 - 2020Houston, Texas, United StatesReviewed SBLC requests from suppliers. Reviewed and negotiated the language of SBLCs with the counterparties. Created a daily report for all refined sales deals that needed to be secured with collateral. Maintained a good relationship with the banks in Mercuria’s facility. -
Compliance AnalystIms Securities 2016 - 2017Houston, Texas, United StatesMonitored daily trade blotters. Partnered with brokers and advised on regulatory issues. Participated in compliance audits of company data. Reviewed advertising material for compliance purposes.
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Trade Services RepresentativeWells Fargo 2013 - 2016Houston, Texas, United StatesAccurate and detailed examination of documents according to LC terms, UCP 600, and ISBP rules. Processed the negotiation and discount for Usance Letter of Credits.Ensured that all operational risk controls were fulfilled (OFAC and Boycott Regulations, AML).Analysis and quick solution for operational issues. -
Letter Of Credit Specialist - Back Office Trade DepartmentBnp Paribas 2009 - 2010Panama City, Panamá, PanamaProcessed all stages of LC operations.Checked the presentation of documents according LC terms, UCP 600 and ISBP rules. Processed incoming and outgoing wire transfers. -
Sales RepresentativeDell 2005 - 2006Panama City, Panamá, PanamaResponsible for Business Development and Growth.Provided the best customer service while adhering to the company’s policies and compliance procedures.
Yesiree Ziegler Education Details
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3.61 Out Of 4.0 Gpa -
3.72 Out Of 4.0 Gpa
Frequently Asked Questions about Yesiree Ziegler
What company does Yesiree Ziegler work for?
Yesiree Ziegler works for Altis International
What is Yesiree Ziegler's role at the current company?
Yesiree Ziegler's current role is Trade Finance Manager at Altis - Transactional Trade Finance expert | Management of global lines and cash flow | Efficient Forecasting of line utilization | Deep knowledge of UCP 600 and ISP 98 | EN - ES.
What schools did Yesiree Ziegler attend?
Yesiree Ziegler attended University Of St. Thomas (Tx), Universidad Católica Santa María La Antigua.
Who are Yesiree Ziegler's colleagues?
Yesiree Ziegler's colleagues are Matthew Gebauer, Jeffrey Mcnear, Michael Jude Perez, Matt Gebauer, Joyce Boers, Jean Pierre Roussel, Mark Anthony Baun.
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