Moubarek Dris
Head of Trade Finance & Compliance at WELLBRED- Claim this Profile
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Français Native or bilingual proficiency
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Anglais, vieux (ca.450-1100) Native or bilingual proficiency
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Espagnol Native or bilingual proficiency
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Arabe Native or bilingual proficiency
Topline Score
Bio
Experience
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WELLBRED
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Singapore
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Oil and Gas
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1 - 100 Employee
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Head of Trade Finance & Compliance
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Aug 2019 - Present
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Alchemist Energy Trading DMCC
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United Arab Emirates
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1 - 100 Employee
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Finance Manager
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Jul 2017 - May 2019
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ABN AMRO Bank N.V.
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Netherlands
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Banking
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700 & Above Employee
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Relationship Manager - Energy & Commodities
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Jan 2016 - Jun 2017
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BNP Paribas in Switzerland
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Switzerland
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Banking
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400 - 500 Employee
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Analyst, Energy & Commodity Finance
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Feb 2015 - Dec 2015
Assisting Relationship Managers in the origination, structuring and implementation of credit facilities for clients in the EMEA & Caucasus area.
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Senior Account Officer
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Jan 2014 - Feb 2015
Account Officer: Large Traders Oil & Metals
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BNP Paribas
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France
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Banking
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700 & Above Employee
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Senior Account Officer
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Apr 2011 - Jan 2014
Part of Middle East-East African (16 months) & Large Traders desk: - Analyze and prepare the financing of physical oil transactions proposed by the client - Securing the structure and implementation of the operations - Issuance of Letters of Credits, Guarantees, Bid and Performance Bonds - Daily negotiations (financial, technical and legal) with the client - Transactions follow up, ensure that the client’s interests and the securities for the Bank are respected - Implementation & monitoring of syndication process - Maintain relationship and day to day contacts with the client Show less
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Education
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Université de Rennes I
Master 2 Finance – Analyse et Stratégie Financière -
Bentley University
Bachelor's degree, Finance, General -
Universitat de València
Bachelor's degree, Business/Managerial Economics