Trade officer
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A dynamic and diversified professional with more than 12 years’ experience in operational and managerial capacity in banking industry specifically in trade finance, customer relationships and compliance who can be trusted in managing complex work environments. Skilled in managing letters of credit, and trade finance documentation. Seeking a challenging role in a dynamic organization where I can utilize my expertise to contribute to the company's success and further develop my skills.
Lead a team responsible for processing letters of credit, documentary collections, and trade finance FBP, and export finance transactions. Scrutiny of trade documents under Lc and collection
Collaborated with clients, banks, and external partners to facilitate the smooth execution of trade transactions.
Conducted thorough due diligence on new and existing trade finance clients to assess creditworthiness and mitigate potential fraud. AML and sanction screening for entities, Price checking for under and over invoicing.
Negotiate Exchange Rate deals with Treasury.
Swift message correspondence and preparations scrutinizing trade documents with due diligence, audit, and filling of trade documents
Establishment of Documentary credit, Contract, and advance payment Handling ,filing record management & reporting of import & Export documents
MBA Allamma iqbal open University
