Moayed Alshekh

Banking professional with seven years of experience at Assaray Trade and Investment Bank, with direct experience in Trade Finance and Back Office operations. Hands-on experience in SWIFT transactions, letters of credit, documentary collections, local and international guarantees, document checking and verification, payment processing, fund transfers, reconciliation, Western Union, electronic cheque clearance, and inter-bank settlement. Experienced in using T24 and Central Bank of Libya systems, as well as preparing monthly Trade Finance Department reports.

Strong focus on accuracy, documentation, compliance, and timely transaction processing.

Trade Finance / Banking Operations Officer at ASSARAY TRADE AND INVESTMENT BANK (2019-10 – Present)

TRADE FINANCE & BACK OFFICE

• Work directly in Trade Finance Back Office operations, supporting transaction processing, document checking, verification, settlement, and follow-up.
• Perform document checking and verification to ensure documents are complete, accurate, and compliant with transaction requirements and banking procedures.
• Handle SWIFT transactions from issuance through amendments, extensions, payments, and inter-bank fund transfers.
• Process and follow up on Local Letters of Credit.
• Handle Outgoing and Incoming Documentary Collections.
• Process and manage Local and International Bank Guarantees.
• Perform transaction checking, documentation review, reconciliation, settlement, and coordination with relevant departments.
• Work on the T24 banking system and Central Bank of Libya systems for related banking and Trade Finance operations.
• Prepare monthly reports for the Trade Finance Department, ensuring accuracy and completeness.
• Manage international Western Union transfers, as well as local and internal transfers, accurately and within deadlines.
• Responsible for the end-to-end electronic cheque clearance process.
• Represent the bank at the Central Bank of Libya manual cheque room, handling inter-bank settlement and coordination.
• Support Finance Department activities through reporting and reconciliation.
• Coordinate with relevant departments, banks, and financial institutions to facilitate smooth transaction processing and settlement.

Main Storage Manager at FURSAN ALBEEDH COMPANY FOR CATERING AND FUNDING (2018-04 – 2019-09)

• Prepared daily reports covering stock and operational activities.
• Checked daily supplier prices to support cost control and purchasing decisions.
• Maintained accurate operational records and supported day-to-day coordination with suppliers.

Information Technology High Diploma (2018-01 – 2020-03)

Private Pilot License; Ground School for Airline Transport Pilot License – Prince Aviation Academy – Belgrade, Serbia (2014-09 – 2017-09)

Flight Dispatcher Training (2018-07 – 2019-03)