Ivan Nah
Assistant Manager at CTBC Bank Co. Ltd. (Singapore)- Claim this Profile
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Bio
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Credentials
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Certified Documentary Credit Specialist (CDCS)
The London Institute of Banking & Finance -
Certified Trade Finance Professional (CTFP)
ICC Academy
Experience
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CTBC Bank Co. Ltd. (Singapore)
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Singapore
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Banking
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100 - 200 Employee
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Assistant Manager
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Aug 2019 - Present
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DNB
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Banking
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1 - 100 Employee
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Assistant Vice President
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Sep 2013 - May 2019
Responsible for day to day Trade Finance and Guarantees operations including documents checking Provide technical and advisory support to internal and external clients. Support for insourcing Shanghai Branch back office Ad-hoc tasks include streamlining and automating reports Involvement with implementing sanction screening in accordance to MAS Guidance on Anti-Money Laundering and Countering the Financing of Terrorism Controls in Trade Finance and Correspondent Banking. Conducted internal training programme as well as to showcase the Trade Finance and Guarantees products. Show less
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Scotiabank
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Canada
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Banking
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700 & Above Employee
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Senior Accounting Officer
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Jul 2008 - Sep 2013
Responsible for providing Trade Finance service in a manner consistent with established and prescribed standards and procedures to ensure efficiency and accuracy; ensure that service is provided in a responsive and timely manner, thereby meeting the profitability and service requirement. Providing assistance to the manager in a complex environment by verifying and monitoring all Trade Finance related transactions ensuring that they are in conformity to the Bank’s regulations and procedures. Responsible for performing the functions of all Export and Import products pertaining to Provided effective and responsive communications to meet customers’ requirements; addressing customers’ enquires on discrepancies of documents and terms of Letter of Credit Show less
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MUFG
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Japan
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Financial Services
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700 & Above Employee
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Bank Clerk
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Jul 2007 - Jul 2008
Settlement of trade bills with Letter of Credit and trade loans Liaise with both external and internal customers. Preparation of SWIFT messages. Settlement of trade bills with Letter of Credit and trade loans Liaise with both external and internal customers. Preparation of SWIFT messages.
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Education
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University College Dublin
Bachelor of Science (Honours) in Finance -
SHRI Academy
Diploma in Banking and Finance