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Work Background
Trade Technologies, Inc.Director
Oct. 2021 - Nov. 2023Dubai, United Arab Emirates
Arab BankTrade Finance Manager
Oct. 2019 - Dec. 2021• Planning, managing and controlling the delivery of trade finance efficiently and effectively, agreeing and reporting on the activities, budgets, resources, KPIs and other management information, to deliver sustainable growth and profitability in line with strategic objectives and risk parameters of the Bank.
• Responsible for the compliance to United Customs and Practice of Documentary Credits (UCP 600), the Uniforms and Rules of bank-to-bank Reimbursements (URR 725), the Uniforms and Rules for documentary Collections (URC 522) and the Uniform Rules for Demand Guarantees (URDG latest version).
Arab BankAssistant Manager-trade services
Jun. 2014 - Oct. 2019UAE• Oversaw the preparation and processing of the trade finance department; import and export LC’s, settlements, import and export documentary collections and LG’s. • Processed Letters of Credit, Guarantees and their amendments whilst ensuring all documentation were valid, accurate and viable in order to meet guidelines
• Participated in day-to-day operations to address and resolve specific managerial, operational, and administrative problems and inquiries.
Abu Dhabi Commercial BankSenior trade finance officer
Aug. 2013 - May. 2014United Arab Emirates• Responsible for being the second checker for the full life cycle activities that supported the letter of credit end-to-end (import and export - LC issuance, LC amendment, Guarantee, discount, payment, checking documents, compliance) process. • Liaison with key stakeholders to ensured both due diligence and sanctions checks fully met the needs of the Bank.
BLOM BankTrade Finance Supervisor
May. 2006 - Mar. 2013• Responsible for ensuring that all functions in the Trade Finance Department were completed, reconciled, and complied with established guidelines & policies.
• Ensured compliance with all Bank and Regulatory requirements in order to mitigate financial and compliance risks.
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