Import Banking specialists at OPPO Egypt manufacturing (2026-02 – Present)
- Handled import operations and shipment documentation Handling LCs, CAD,TT
- Coordinated customs clearance processes to upload shipping documents on nafezza platform
- Assisted in customs clearance processes including documentation preparation
- Coordinating with banks & delivering/receiving shipping documents such as form 4
- Recorded and processed import shipments submitted to the bank by using trade net system
- Handled shipment documentation and ensured accurate data entry for bank processing requirements
- Coordinated with internal teams and banking Relationship manger to facilitate import clearance and payment procedures
- Monitored shipment status and updated records to ensure compliance with import regulations
- Ensured timely delivery of imported goods and tracking shipment
Trade finance operations officer at Alex Bank (2024-11 – 2025-12)
Letter Of Credit department
- Receive request application from the client to issue LC
- Check all parties involved against sanctions imposed by ISP and AML department
- Check with Follow Up team and RM for the client's facility limits or cash cover against LC amount also the credit approval for commissions & charges
- issue LC (MT700) and any further amendments (MT707) received from the client
- Receive Dox related to the issued LC, stamp receipt, register, strict compliance Doc to extract the related LC, check Doc involved parties against AML instructions and imposed sanctions using siron system, Examine the presented Doc against LC terms and conditions, UCP600 & ISBP745
- Booking a bill on Finacle system to post data presented in Dox, issue Form4, customs receipt, client receipt and stamp the Dox to deliver it to the client along with endorsement stamp & Form4
- Issue MT756 in case of a complying presentation
- in case of non complying presentation issue MT734 and notify the applicant in case of dox accepted by the applicant issue MT73
- follow up LCs expiry date, bills due date and report to RM for their instructions to proceed with payment
- Examine documents presented and gather necessary information and documentation to ensure they comply with terms and conditions to complete related financial transactions and pay as directed
- Provide good technical and effective trade support to clients and relationship managers to mitigate trade cycle risk exposure, if any, so as to ensure successful completion of structured deals and report them all transactions that will due to contact customers to settle their outstanding payments also reporting for advance payment transactions to push on customers to share documents
- Receive documents from client or banks and check all parties included to ensure that the whole transaction complies with the bank policies and CBE instructions (ensure that the there is no sanction or concern on all parties such as ensuring that our client is not one of the failure list, Ensuring the beneficiary bank is one of the FATCA participants, etc...)
- Preparing CBE reports such as sheet 5034. & Follow-up reports and observations of the internal and external audit to correct the mistakes if any
- Ensure all transactions are processed and settled on a timely basis with priority to high value and time critical files
- Following up overdue import invoices and deal with customers to resolve problems relating to discrepancies spotted on it
- Aware of all compliance and risk factors and continually work together with senior members of the team to proactively minimize and mitigate risk
- Knowledge and understanding of Swift Alliance
- executive advanced payment via mt 103-202
- Issuing mt 412 in case of advice of acceptance or Aval
- Ensure compliance with internal policies and international trade regulations (URC522)
Financial Accountant at Setro company (2023-12 – 2024-10)
- Recorded accounting entries and supported daily financial operation
- Supported monthly, quarterly, and annual closing activities Handled accounts payable & receivable
- Resolving customer account discrepancies and Coordinating with sales and finance
- Coordinated with internal and external auditors Followed up on suppliers' and customers' accounts
- Prepared financial reports in accordance with accounting standards
