• Processing Specialist

    at Emirates NBD

    March 2013 - August 2019


    • Scrutinized trade transactions (i.e. LC issuance, structured trade finance, bill payments, Documentary collections, open a/cs) ensuring all trade finance approvals are in compliance with bank’s internal policies, within approved limits and regulatory guidelines • Advised Customers and Relationship Managers to resolve technical queries related trade • Identified risk involved in transactions and guided RM to seek necessary approvals • Monitored all transactions to ensure compliance requirements are in order, sanctions approvals in place, IMB checks done • Proactively contributed with suggestions for internal processes


  • CDCS

    at IFS

    2015 - 2015 (1 year) London


  • English Native