MALAZ AWAD OSMAN SIDAHMED Looking for Job in Dubai
Trade finance specialist A Trade Finance Senior Officer with three years of experience typically handles complex trade finance transactions and supports international trade activities and candidate to be CDCS certified. Their responsibilities include managing letters of credit, trade loans, and documentary collections. They ensure compliance with regulatory requirements, assess risks, and provide guidance to junior staff. The role also involves liaising with clients, banks, and other stakeholders to facilitate smooth trade operations and resolve issues. Strong analytical skills, a solid understanding of trade finance instruments,training new employees, and effective communicatio
Master of Business Administration
Sudan Academy of Banking and Financial Science 01/2021-05/2022 Sudan.
Bachelor of business administration
Ahfad University for women
曲:09/2011-04/2017 Sudan
Computer Skills
Ahfad University for women
01/2011-01/2011
Sudan
Trade finance senior officer
Faisal Islamic Bank (01/2022-11/2023 Sudan)
Supervise Trade Finance Operations: Oversee the daily operations of trade finance, ensuring all transactions are processed accurately and efficiently
Manage Complex Transactions: Handle and review complex trade finance instruments such as structured trade deals, letters of credit, and guarantees
Ensure Regulatory Co Compliance: Ensure all trade finance activities adhere international trade laws, compliance regulations, and internal policies
Resolve High-Level Discrepancies: Investigate and resolve escalated issues and discrepancies in trade documents or transactions
in trade Client Relationship Management: Act as a key point of contact for high-value clients, providing expert advice on trade finance products and solutions Mentor and Train Junior Staff: Guide, mentor, and train junior officers
finance processes, best practices, and regulatory requirements
Coordinate with internal and External Stakeholders: Collaborate with internal teams (credit, compliance, operations) parties (banks, financial institutions) to streamline processes
Prepare Strategic Reports: Generate detailed reports on trade finance activities, including risk assessments, transaction trends, and performance metrics.
Examine Documents: Make a decision to accept or reject the documents
Trade finance officer
Faisal Islamic Bank
Process Trade Finance Transactions: Handle letters of credit (LCs), bank guarantees, bills for collection, and other trade finance instruments
Document Verification: Review and verify trade documents for compliance with international trade regu de regulations and bank policies
Issue Letters of Credit: Prepare and issue LCs, ensuring accurate terms and conditions as per client and regulatory requirements
English
Proficient
Coordinate with Clients and Banks: Communicate with clients, correspondent
SKILLS
banks, and other financial institutions to facilitate trade transactions Risk Assessment: Evaluate trade risks and ensure adherence to anti-money
laundering (AML) and trade compliance regulations Handle Discrepancies: Identify, report, and resolve discrepancies in trade
documents in collaboration with relevant stakeholders
Collaborate with internal Teams: Work closely with credit, operations, and compliance teams to ensure smooth transaction flow
Prepare Reports: Generate regular reports on trade finance activities,
transaction volumes, and risk assessments Assist in Product Development: Support the development and enhancement of trade finance products and services based on market demand.
Call center agent Handle Incoming and Outgoing Calls
Zain Telecommunication Company
02/2018-01/2019 Sudan
Handle Incoming and Outgoing Calls: Respond to customer inquiries and make
outbound calls for follow-ups or sales Assist customers by resolving their issues, answering questions, and providing
Customer Service Sales